Analyst, Structured Trade Operations Specialist, Institutional Banking Group Operations, Group COO
Core
Process and handle Trade Finance products including Import/Export LCs, SBLC issuance, amendments, and settlements while ensuring compliance and risk control.
Role type
Structured Trade Operations Analyst
Builds
Trade finance transactions and settlements
Domain
Banking / Trade Finance
Required skills
Trade Finance operations, SWIFT messages (MT7xx, MT4xx, MT202, MT103), URC522, URR725, UCP600, ISBP, ISP98, Incoterms, sanctions screening, IMB checks, LLI checks, operational risk management, SLA adherence, client liaison, document review, workflow monitoring, UAT support, process improvement
Preferred skills
Structured and Commodity finance experience, advanced trade compliance knowledge
Technologies
SWIFT, UCP600, ISBP, ISP98, Incoterms
Responsibilities
Process trade finance transactions (LCs, SBLCs), perform compliance and risk checks, manage client inquiries and document discrepancies, monitor daily workflow, collaborate with STMO and Business Units, support system enhancements and UAT, maintain document archives
Seniority
Mid-level, hands-on IC