2 Sblc Jobs

Position Purpose The Senior Associate/ Assistant Manager will perform and oversee the vetting and booking of bank guarantees/ SBLC, manage a small team, and ensure compliance with all regulations. This role requires extensive experience and the ability to improve processes. Responsibilities Direct Responsibilities Independently Review and verification of trade finance documents, ensuring accuracy and compliance. Perform and Verify Compliance checks at transaction level. Work closely with compliance team and other relevant stake holder to ensure adherence of process and policies. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction processed as per Site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required. Ensure KPI is maintained below the site specific KPIs for Errors and incident. Ensure adherence to internal guidelines and compliance aspects with Zero tolerance policy. Serve as a point of contact for clients and stakeholders regarding bank guarantee document checking and compliance checks. Stay updated on changes in trade finance regulations, International Sanctions & Embargo and best practices. Knowledge on URDG, ISBP and ISP guidelines. Coordinate with internal departments to ensure the timely and accurate processing. Ability to handle high volumes without compromising on accuracy in processing. Knowledge on handling Recon reports, payments, Fx booking, Accounting entries and account receivables. Collaborate with relationship managers, operations teams, and other relevant departments to enhance service delivery. Contributing Responsibilities Collaborate with team members to resolve issues and standardize processes. Stay updated on changes in trade finance regulations and best practices. Conduct periodic reviews of Documents and related processes to identify gaps and rectify discrepancies. Supporting in clearing the Internal Audit queries Provide guidance and support to junior associates. Suggest and implement process improvements to enhance efficiency and compliance. Technical & Behavioral Competencies Bachelors degree in Finance, Business Administration, or a related field. A masters degree or professional certifications in trade finance are a plus. Professional certifications in trade finance (e.g., CDCS, CSDG) would be an added advantage. 5-10 years of experience in trade finance, with a focus on bank guarantees/SBLC. Strong analytical skills and attention to detail. Good understanding of regulatory requirements and trade finance systems. Effective communication and interpersonal skills. Specific Qualifications (if required) Skills Referential Behavioural Skills : (Please select up to 4 skills) Communication skills - oral & written Ability to collaborate / Teamwork Ability to deliver / Results driven Creativity & Innovation / Problem solving Transversal Skills: (Please select up to 5 skills) Ability to understand, explain and support change Analytical Ability Ability to inspire others & generate people's commitment Ability to anticipate business / strategic evolution Ability to develop others & improve their skills Education Level: Bachelor Degree or equivalent Experience Level At least 5 years Other/Specific Qualifications (if required)s

Dynamic Yield, a Mastercard company, is seeking a Senior Analyst, Risk Management to join our Global Business Services Center (GBSC) Collateral team. This role is crucial for driving our customer experience strategy through continuous innovation and problem-solving. The ideal candidate is passionate about the customer journey, highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset, with a key focus on managing collateral documentation and processes. The Role As a Senior Analyst, Risk Management, you will: Documentation & Banking: Work on the preparation and review of security agreements and Standby Letters of Credit (SBLC) . Prepare various documents, including drawdowns and forms of demand, for banking purposes. Risk Management Tool Support: Assist with updating the credit risk management tool and support the automation of collateral activities. Reporting & Audit: Assist with ad-hoc reporting and special requests. Provide support for SOX and year-end audits. Cross-Functional Coordination: Coordinate effectively, timely, and accurately with cross-functional teams such as treasury, tax, legal, and third-party banking institutions. Customer & Process Improvement: Partner with the Risk Management team to identify business opportunities, solve problems, and deliver solutions. Identify opportunities to improve the entire collateral process. Ownership & Proactiveness: Take complete ownership of assigned tasks and be proactive in handling emails and responding to queries from various teams. Customer-Facing Interaction: In this client-facing position, you will work directly with external customers, demonstrating strong communication and a customer-centric approach. All About You Education: Minimum graduation degree is required. A degree in secretarial studies would be an added advantage. Knowledge of Collateral: Demonstrated comprehensive knowledge of Collateral is a must . Collateral Document Experience: Experience in handling collateral documents such as cash collateral and Standby Letters of Credit (SBLC) . Analytical Skills: Consistently deliver accurate analytical support in a timely manner. Customer Interaction: Extensive experience in dealing with external customers to ensure timely data acquisition. Technical Proficiency: Should have good working experience with Excel, PDF, and Word documents. Compliance & Efficiency: Possess a strong controls and compliance focus , balanced with a passion for enabling business efficiency. Customer-Centric: Views everything through the eyes of the customer, understanding their need for ease and profitability. Communication: Be a strong, confident, and exacting writer and speaker, able to effectively communicate your vision and roadmap to a wide variety of stakeholders. Attributes: Good communication skills; highly motivated, intellectually curious, analytical, and possesses an entrepreneurial mindset. Corporate Security Responsibility Every person working for, or on behalf of, Mastercard, is responsible for information security. All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization. Therefore, the successful candidate for this position must: Abide by Mastercard's security policies and practices. Ensure the confidentiality and integrity of the information being accessed. Report any suspected information security violation or breach. Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.