Senior Officer, Specialist, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operation
Core
Process end-to-end Automated Receivables Platform (ARP) trade loan transactions including invoice assignment, disbursement, and settlement to ensure accuracy and compliance.
Role type
Senior operational maker in trade finance
Builds
Trade loan transactions and operational records
Domain
Corporate Banking / Trade Finance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
ARP transaction processing, invoice assignment, disbursement, settlement, operational risk control, AML/KYC compliance, sanctions controls, reconciliation, stakeholder coordination, exception management, analytical problem-solving
Preferred skills
User Acceptance Testing (UAT) support, workflow documentation, process improvement initiatives
Technologies
Microsoft Office, banking systems
Responsibilities
Process ARP transactions within turnaround times, review transaction instructions and supporting documents, adhere to maker-checker principles, perform operational reconciliations, liaise with Relationship Managers and front office teams, support incident investigations, participate in system enhancement projects
Seniority
Senior, hands-on IC