Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO
Core
Screening trade transactions and SWIFT messages against sanctions watchlists to manage compliance and counter-terrorist financing obligations.
Role type
Associate/Analyst, Trade Finance Operations (EWSS) Specialist
Builds
Sanctions compliance screening for payment and trade services
Domain
Banking, Trade Finance, Sanctions Compliance
Required skills
Sanctions screening, Hit management, Exception handling, Manual workarounds, Process enhancement, Documentation, AML risk identification
Preferred skills
Trade Finance Products knowledge, GenAI-assisted data extraction
Technologies
EWSS, SWIFT, GenAI
Responsibilities
Screening trade transactions for sanctioned targets, Releasing false positive alerts, Communicating escalated transactions to processing teams, Documenting AML/Sanctions risk justifications, Participating in system/process improvements, Performing ad-hoc tasks
Seniority
Associate/Analyst, hands-on IC