Trade & Working Capital Operations - Analyst

Introductory market language

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers

Job Summary 

As a Trade & Working Capital Operations - Analyst within our Trade & Working Capital operations team, you will take a lead role in acquiring, managing, and retaining meaningful relationships that deliver an outstanding experience to our customers. You will focus on developing and delivering business solutions related to trade finance products. This role provides an opportunity to support and manage the day-to-day operations for Trade Finance Products, ensuring effective adherence to internal policies and other regulatory requirements

Job Responsibilities - 

• Support and manage the day to day Operations for Trade Finance Products
• Acquire thorough knowledge of ICC Rules used in Trade Finance viz UCP 600, ISBP, ISP, URR and URC.
• Understand knowledge on Anti-Boycott and OFAC Regulations.
• Understand knowledge in handling payment messages MT103, MT202, MT101
• Handle reconciliation of different accounts
• Handle entries for trade payments (Nostro, Wash, SAP, etc..)
• Turn around transactions within the agreed SLA.
• Follow SOP for the process should be maintained and updated as and when changes occur
• Drive efficiency by implementing various best practices and continuously seek out for opportunities to improve efficiencies.
• Actively engage in new deals, attend project management calls and drive smooth migration
• Ensure effective adherence to internal policies and other regulatory requirements in the day to day operations.

Required qualifications, capabilities and skills 

• Graduate and have minimum of 5 years’ experience in Trade Finance Operations handling Payments and Supply chain financing(SCF)Additional certifications in Trade finance 
• Certified Documentary Credit Specialist (CDCS) conducted by IFSA London
• Should have a positive attitude towards work and willing to learn and contribute to the business.
• Should be able to do multi-task