Trade Support Analyst

Roles and Responsibilities :

Trade Operations Processor/Maker:

The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.

The Trade Finance Processing team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account trading. The team provides transactional-based expertise to the business, based on bank procedures and policies and ICC rules.

The role requires ability to understand the procedures, follow guidelines and process transactions accurately and in a timely manner.

Key Responsibilities

• The candidate is responsible to be a processor and update details of the transaction in the system as per existing procedures.

• The candidate is responsible to complete all the transactions assigned to themselves and process with utmost quality

• The candidate is responsible to identify any red flags/ OFAC regulatory/AML & Boycott language breach in the transaction.

Key Skills -

Basic data entry skills.

Intermediate English language skills

• Basic knowledge of Microsoft office Excel, Word and PowerPoint.

• Ability to balance multiple tasks and responsibilities