OPS INVESTMENT BANKING ASSOCIATE II
Core
Design and implement new operational frameworks for Trade Finance products and lead key projects including business process re-engineering and cyber/fraud risk assessments at the Tokyo Branch.
Role type
Middle/Back Office Operations Associate (Trade Finance & Project Management)
Builds
Trade Finance products, operational frameworks, and risk assessment initiatives
Domain
Banking / Trade Finance / Operations
Deliverable
product features
Required skills
Trade Finance experience, project management, banking operations, loan agreement review, transaction processing, Nostro reconciliation, capital funding transactions, SWIFT payment orders, document safekeeping
Preferred skills
Business-level English, verbal communication, stakeholder management, analytical skills, problem-solving
Technologies
SWIFT, Nostro accounts
Responsibilities
Design and implement new operational frameworks for Trade Finance products; Lead business process re-engineering and cyber/fraud risk assessment projects; Review loan agreements and manage execution logistics; Process transactions including due date control and rate resets; Handle Standby Letters of Credit (SBLC); Perform Nostro reconciliation and investigate discrepancies; Execute capital funding and FX transactions; Manage safekeeping and archiving of physical documents
Seniority
Mid-level, hands-on IC