Analyst, Trade Finance Group - Document Management/Transaction Processing 1 1 - SMBC
Core
Analyst supporting efficient execution of offshored trade finance processes, document management, and transaction processing for SMBC's wholesale banking solutions in Singapore.
Role type
Operational Analyst (Trade Finance)
Builds
Offshored transaction processing workflows and document handling pipelines for corporate clients
Domain
Banking / Trade Finance / Operational Risk
Required skills
Transaction processing, Document handling, Risk identification, Regulatory compliance (AML), Process improvement, Audit support, Stakeholder coordination, Time management, Analytical problem-solving, Microsoft Office proficiency
Preferred skills
Digitization initiatives, Business continuity planning, Root cause analysis