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Senior Analyst, Structured Trade Finance

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 and relevant stake holders 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
  • Good understanding of UCP, ISBP, URC
  • At least 3-5 years of strucutred trade experience, covering imports and exports trade products
  • Self-starter who can work effectively in a team setting
  • Ability to manage daily operations with strong risk awareness, analytical and problem-solving skills
  • Good interpersonal skills, decisive in communications
  • Resilient and flexible in challenging circumstances

Skills

  • UCP 600
  • ISBP 745
  • URC 522
  • Trade Finance Operations
  • Documentary Checks
  • Regulatory Compliance
  • Reconciliation

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