Analyst, Structured Trade Operations Specialist, Institutional Banking Group Operations, Group COO
Core
Process and handle Trade Finance products including Import/Export LCs, SBLC issuance, amendments, and settlements while ensuring compliance and risk control.
Role type
Structured Trade Operations Analyst
Builds
Trade finance transactions and settlements for institutional banking clients
Domain
Banking / Trade Finance
Required skills
Trade Finance operations, SWIFT message processing (MT7xx, MT4xx, MT202, MT103), URC522/URR725 application, transaction monitoring, sanctions screening, SLA management, stakeholder liaison
Preferred skills
UCP600, ISBP, ISP98, Incoterms knowledge, process improvement, UAT/LV participation (via careerplan.io/jobs/WD89336-analyst-structured-trade-operations-specialist-institutional-banking-group-operations-grou)
Responsibilities
Process trade finance transactions and settlements, perform compliance and risk control checks, manage daily workflow and SLAs, liaise with clients on documentation discrepancies, escalate operational risk incidents, maintain document retention and archival, support system enhancements and ad-hoc projects
Seniority
Mid-level, hands-on IC