Analyst - Trade Finance Group

Responsibilities

• Execute daily end-to-end trade transactions efficiently and accurately, adhering to established service level agreements.
• Perform pre-processing review of customers’ submissions and documentary checks of shipping documents.
• Liaison with clients on unclear instructions and obtain proper documents before proceeding with the transactions.
• Check shipping documents and identify documentary discrepancies, in accordance with ICC standard guidelines, International Standard Banking Practices, UCP600, etc.
• Perform trade transaction screening, identify red flags and escalate as per bank procedure.
• Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to.
• Be customer centric and manage effectively client s and other stake holders on trade related technical query or transaction status- to provide solutions or recommendations.
• Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers.
• Identify areas of improvement and contribute to various process improvements and other projects as allocated.

Requirements

• Graduate, preferably in Banking & Finance
• At least 1-3 years of structured trade operations experience 
• Ability to manage daily operations with strong risk awareness, analytical and problem-solving skills.
• A proactive self-starter who can collaborate effectively with strong organizational and interactive skills.
• Excellent interpersonal skills with the ability to communicate decisively.
• Resilient and flexible/adapt in challenging circumstances.
• Detail-oriented with the ability to manage multiple tasks simultaneously.