Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations
Core
End-to-end processing and operational management of Trade Finance products ensuring high efficiency, accuracy, and adherence to global risk and compliance standards.
Role type
Trade Operations Analyst
Builds
Trade solutions for Institutional Banking Group (IBG) clients
Domain
Banking / Trade Finance
Required skills
Transaction processing, Documentation verification, Operational risk management, Trade product knowledge (Letters of Credit, Supply Chain Finance), SLA management, Regulatory compliance (AML, Sanctions)
Preferred skills
Professional certifications in Trade Finance (CDCS), Digital transformation experience, AI-driven tools adoption
Technologies
Trade Finance processing systems, Core Banking systems, MS Office suite
Responsibilities
Process trade transactions (PID, SBD/PBD, LCBD, SPS) within SLAs, Perform document verification and pre-checks, Coordinate with internal departments to facilitate trade flows, Monitor transaction status and resolve discrepancies, Maintain documentation for audit trails
Seniority
Junior, hands-on IC
