Trade Finance Operations Associate
4 days ago
Job Summary
We are seeking a highly skilled Trade Finance Operations Associate to join our team at StriveX. As a Trade Finance Operations Associate, you will play a critical role in ensuring the efficient and effective handling of trade transactions.
Key Responsibilities
- Trade Transaction Processing: Process daily trade transactions, covering various trade products, to ensure timely and accurate execution.
- Account Management: Perform account management activities, including static data setup, deposits placement, rollovers, and remittances, to maintain accurate and up-to-date records.
- Regulatory Compliance: Ensure adherence to regulatory requirements, internal policies, and guidelines to minimize risk and ensure compliance.
- Dispute Resolution: Escalate any documentary discrepancies, transaction exceptions, or regulatory non-compliance for further review and resolution.
- Project Participation: Participate in trade-related operations departmental projects to drive process improvements and enhance operational efficiency.
Requirements
- Education: Bachelor's degree in a relevant field.
- Experience: 3-5 years of relevant experience in Structured and/or Trade Finance operations.
- Knowledge: Strong working knowledge of UCP600, ISP98, ISBP, URR725, URC522, and Incoterms.
- Compliance: Solid understanding of trade-related compliance, including AML checks.
- Process Improvement: Proven ability to identify process enhancement opportunities and propose solutions.
- Customer Service: Strong customer service orientation with excellent problem-solving skills.
- Organizational Skills: Meticulous, self-motivated, organized, and able to multitask under pressure to meet strict deadlines.
- Collaboration: Ability to work both independently and collaboratively with different levels of the organization.
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