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- Seniority
- Senior
About the role
- Process daily trade transactions in a timely and accurate manner within service level agreement
- Perform pre-processing review of customers’ submissions and conduct documentary checks
- Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
- Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers
- Liaise with client on updating transaction statuses and support addressing transaction related queries
- Contribute to various process improvements and other projects as allocated
- Graduate, preferably in Banking & Finance
- Knowledge of UCP, ISBP, URC, ISP, URDG is preferred
- At least 2-3 years of trade operations experience, covering all imports and exports products
- Self-starter who can work effectively in a team setting
- Candidates with lesser relevant experience may be considered for the analyst role
- Ability to manage daily operations with strong risk awareness, analytical and problem-solving skills
- Good interpersonal skills, decisive in communications
- Resilient and flexible in challenging circumstances
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