Analyst, Trade Finance Group
7 days ago
Responsibilities
Process daily trade transactions in a timely and accurate manner within service level agreement.
Perform pre-processing review of customers’ submissions and conduct documentary checks.
Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to.
Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers.
Liaise with client on updating transaction statuses and support addressing transaction related queries.
Contribute to various process improvements and other projects as allocated.
Requirements
Graduate, preferably in Banking & Finance.
Sound knowledge of UCP, ISBP, URC, ISP, URDG.
At least 1-3 years of trade operations experience covering all imports and exports products.
Ability manage daily operations with strong risk awareness, analytical and problem-solving skills.
Self-starter who can work effectively in a team setting.
Good interpersonal skills, decisive in communications.
Resilient and flexible in challenging circumstances.
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