PROCESS DELIVERY SPECIALIST-TRADE FINANCE

As a Process Analyst – Trade Finance, you are responsible for reviewing and performing checks on trade finance transactions processed by Level 1 and validate all transactions in accordance with ICC guidelines and Client-Specific SOP’s.Your primary responsibilities include:Conduct L2 verification and approval for trade finance transactions, encompassing bank documentary products associated with Import/Export, Document Checking, and international guarantees.Complying with standard operating procedures and predefined control and compliance measures.Ensure error-free and accurate transaction processing.Meet turnaround time targets for 100% of transactions by implementing a 4-eye check with high efficiency. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with a minimum of 2 years of experience in Trade Finance Operations, preferably, in International Trade Finance Operations.Working knowledge of Letter of Credit, Collections, Guarantees, and financing products within the Trade Finance sector.Experience in dealing with Compliance, Vessel checks, Anti-Money Laundering (AML), Pricing/Tariff, and client-specific requirements.Experience in handling MT103/MT 202 SWIFT messages and performing workability checks.Experience in developing and contributing to SOPs in trade finance products. Possession of CDCS or CSDG certification is an added advantage. Preferred technical and professional experience Knowledge of Uniform rules for Bank-to-Bank reimbursements (URR), Uniform Customs, and practice for Documentary Credits (UCP).Proficient in MS Office applications.Self-directed and ambitious achiever.Meeting targets effectively.Demonstrated ability to analyze complex data, complemented by strong interpersonal and organizational skills.