
Trade Analyst
4 days ago
Our client, one of world’s largest financial services institutions is looking for:
**Trade Analyst**
**Responsibilities**:
- Processing and / or checking of Trade Finance Letter of Credit (LC) Advising / Confirmation transactions
- Review swift and mail LC for authenticity and LC workability issue.
- Ability to identify discrepancies, highlight irregularities and red flag items during processing
- Co-operate with team members to achieve daily tasks assigned.
- Timely and accurate execution of work assigned.
- To support the trade counter in a customer facing role and dealing with external clients and internal stakeholders over the telephone.
- Perform scanning to digitalise physical documents received
- Assist Trade Team in amending extracted data vs Trade Supporting Documents
- Ability to organize and change priorities frequently within a given day, multitask, work independently and with others while demonstrating a positive attitude.
**Requirements**:
- 1 - 2 years of relevant Trade Finance Processing relevant experience
- Strong understanding of UCP rules, ISP 98 rules, Anti-Money Laundering Guidelines, and Terrorist Financing and Sanction Regulations
- CDCS Qualified, would be an advantage-
EA License Number: 10C3636
EA Personnel Name: Vimmi Baunthiyal
EA Personnel Registration Number: R1543982
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