Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO
Core
Screening trade transactions and SWIFT messages against sanctions and watchlists, managing false hits, and ensuring compliance with AML/CFT obligations.
Role type
Associate/Analyst, Trade Finance Operations (EWSS) Specialist
Builds
Sanctions compliance screening for payment and trade services
Domain
Banking, Trade Finance, Compliance
Required skills
Sanctions screening, AML/CFT compliance, SWIFT message analysis, Watchlist management, Exception handling, Manual workarounds, Process improvement, Documentation
Preferred skills
Trade Finance Products knowledge, GenAI-assisted data extraction
Technologies
EWSS, SWIFT, GenAI
Responsibilities
Screening Trade transactions for sanctioned targets, Releasing Trade alerts determined as false hits, Communicating escalated transactions to Trade Processing teams, Documenting justifications for AML/Sanctions risks, Participating in system/process improvements, Performing ad-hoc tasks
Seniority
Associate/Analyst, hands-on IC
