Global Trade Business Execution Senior Analyst
Core
Primary liaison between Front and Back office ensuring accurate and timely execution, monitoring, and post-sale service of Global Trade products, specifically Stand-By Letters of Credit (SBLCs) and Documentary Credits (DCs).
Role type
Senior Global Trade Business Execution Analyst
Builds
Trade finance transaction execution and post-sale service for clients
Domain
Banking / Global Trade Finance
Deliverable
client delivery
Required skills
SBLC language review and drafting, UCP/ISP rules knowledge, credit approval process understanding, documentation compliance review, fee calculation, transaction monitoring, cross-functional liaison
Preferred skills
Spanish language proficiency, Bachelor's degree in finance or economics
Technologies
Microsoft Office (Word, Excel, PowerPoint)
Responsibilities
Review documentation and agreements for compliance with checklists and approvals; Contact customers to obtain final documentation within deadlines; Monitor ongoing deals and reconcile with Front Office; Submit work flow submissions for risk approvals; Liaise with Compliance, Audit, and Operations departments.
Seniority
Senior, hands-on IC