Trade Finance Servicing, Analyst
Core
Support daily back-office operations for Standby L/C and other Trade Finance products, ensuring accurate transaction processing, liability booking, and compliance enforcement.
Role type
Trade Finance Servicing Analyst
Builds
Trade Finance operational workflows and compliance reporting
Domain
Banking / Trade Finance
Required skills
Standby L/C operations, SBLC processing, UCP/ISP/URDG/ISBP knowledge, Trade 360 System proficiency, workflow management, quality control, compliance enforcement (OFAC/BSA/AML), team supervision
Preferred skills
Commodity financing, Project finance, GPP/BESS/Hotscan systems, technical support for US branches
Technologies
Trade 360, GPP, BESS, Hotscan
Responsibilities
Monitor and manage daily workflow for Standby L/C section; Verify and release L/Cs, amendments, and drawings in Trade 360 System; Enforce compliance policies including OFAC/BSA/AML regulations; Supervise team performance and provide system training; Coordinate with front/middle offices on commodity financing deals; Respond to audit and comptroller inquiries; Monitor WIP/Suspense and AR accounts for discrepancies.
Seniority
Mid-level, hands-on IC