Trade Finance Servicing, Analyst
Core
Support daily back-office operations for Standby L/C Section and other Trade Finance Products, ensuring accurate transaction processing, liability booking, and compliance.
Role type
Trade Finance Servicing Analyst
Builds
Standby L/Cs, amendments, drawings, payments, and fee invoices
Domain
Banking / International Trade Finance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Standby L/C operations, SBLC processing, UCP/ISP/URDG/ISBP knowledge, Trade 360 System proficiency, workflow management, verification, quality control, compliance enforcement (OFAC/BSA/AML), system troubleshooting, reporting
Preferred skills
SBLC draft reviews, Commodity Financing, Project Finance, GPP/BESS/Hotscan Systems experience
Technologies
Trade 360, GPP, BESS, Hotscan
Responsibilities
Monitor daily operations and workflow of Standby L/C Section; Verify and release L/Cs, amendments, and payments in Trade 360 System; Enforce compliance policies including OFAC/BSA/AML regulations; Provide technical support and guidance to staff and customers; Supervise workflow assignments and assess team performance; Monitor WIP/Suspense and AR accounts; Liaise for SOX certifications and audits
Seniority
Mid-level, hands-on IC