Senior Analyst – Trade Finance (Letter of Credit) - (260001N0)

 

Senior Analyst

Ø  Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

 

Ø  Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Your main responsibilities are to:

 

1.     Handling Letter of credit transactions (Exports & Imports)

 

a.     Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b.     Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c.     Process all transactions with high priority related to compliance and sanctions related issues.

d.     Ability to handle all types of SWIFT Messages.

 

2.     Work flow coordination & queue management.

3.     Maintaining the SLA’s as required by the Client on timeliness & quality

4.     Addressing technical queries, discrepancies raised by the Analyst.

5.     Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6.     Be a backup for the Team Leader

7.     Reports and Training

a.     Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b.     Attend all training conducted within the team on all process and procedural updates.

 

 

 

 

 

 

 

 

 

 

Application of the Group values (Commitment, Responsibility, Innovation & Team Spirit) in your day to day job with your team members and clients, the position also requires following specific competencies.

 

Technical / Functional skills

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Good Knowledge of UCP, URR & ISBP Knowledge and experience in handling commercial documents in International trade. Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Behavioral competencies

Willing to work with various shifts (especially in Asian timing) Excellent written and oral communication skills Analytical skills and process oriented Ability to work under pressure and work as part of the team

 

 

 

 

Senior Analyst

Ø  Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

 

Ø  Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Your main responsibilities are to:

 

1.     Handling Letter of credit transactions (Exports & Imports)

 

a.     Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b.     Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c.     Process all transactions with high priority related to compliance and sanctions related issues.

d.     Ability to handle all types of SWIFT Messages.

 

2.     Work flow coordination & queue management.

3.     Maintaining the SLA’s as required by the Client on timeliness & quality

4.     Addressing technical queries, discrepancies raised by the Analyst.

5.     Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6.     Be a backup for the Team Leader

7.     Reports and Training

a.     Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b.     Attend all training conducted within the team on all process and procedural updates.

 

 

 

 

 

 

 

 

 

 

Application of the Group values (Commitment, Responsibility, Innovation & Team Spirit) in your day to day job with your team members and clients, the position also requires following specific competencies.

 

Technical / Functional skills

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Good Knowledge of UCP, URR & ISBP Knowledge and experience in handling commercial documents in International trade. Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Behavioral competencies

Willing to work with various shifts (especially in Asian timing) Excellent written and oral communication skills Analytical skills and process oriented Ability to work under pressure and work as part of the team

 

 

 

 

Senior Analyst

Ø  Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

 

Ø  Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Your main responsibilities are to:

 

1.     Handling Letter of credit transactions (Exports & Imports)

 

a.     Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b.     Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c.     Process all transactions with high priority related to compliance and sanctions related issues.

d.     Ability to handle all types of SWIFT Messages.

 

2.     Work flow coordination & queue management.

3.     Maintaining the SLA’s as required by the Client on timeliness & quality

4.     Addressing technical queries, discrepancies raised by the Analyst.

5.     Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6.     Be a backup for the Team Leader

7.     Reports and Training

a.     Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b.     Attend all training conducted within the team on all process and procedural updates.

 

 

 

 

 

 

 

 

 

 

Application of the Group values (Commitment, Responsibility, Innovation & Team Spirit) in your day to day job with your team members and clients, the position also requires following specific competencies.

 

Technical / Functional skills

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Good Knowledge of UCP, URR & ISBP Knowledge and experience in handling commercial documents in International trade. Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Behavioral competencies

Willing to work with various shifts (especially in Asian timing) Excellent written and oral communication skills Analytical skills and process oriented Ability to work under pressure and work as part of the team

 

 

 

 

Senior Analyst

Ø  Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

 

Ø  Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Your main responsibilities are to:

 

1.     Handling Letter of credit transactions (Exports & Imports)

 

a.     Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b.     Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c.     Process all transactions with high priority related to compliance and sanctions related issues.

d.     Ability to handle all types of SWIFT Messages.

 

2.     Work flow coordination & queue management.

3.     Maintaining the SLA’s as required by the Client on timeliness & quality

4.     Addressing technical queries, discrepancies raised by the Analyst.

5.     Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6.     Be a backup for the Team Leader

7.     Reports and Training

a.     Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b.     Attend all training conducted within the team on all process and procedural updates.

 

 

 

 

 

 

 

 

 

 

Application of the Group values (Commitment, Responsibility, Innovation & Team Spirit) in your day to day job with your team members and clients, the position also requires following specific competencies.

 

Technical / Functional skills

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Good Knowledge of UCP, URR & ISBP Knowledge and experience in handling commercial documents in International trade. Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Behavioral competencies

Willing to work with various shifts (especially in Asian timing) Excellent written and oral communication skills Analytical skills and process oriented Ability to work under pressure and work as part of the team

 

 

 

 

Senior Analyst

Ø  Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

 

Ø  Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Your main responsibilities are to:

 

1.     Handling Letter of credit transactions (Exports & Imports)

 

a.     Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b.     Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c.     Process all transactions with high priority related to compliance and sanctions related issues.

d.     Ability to handle all types of SWIFT Messages.

 

2.     Work flow coordination & queue management.

3.     Maintaining the SLA’s as required by the Client on timeliness & quality

4.     Addressing technical queries, discrepancies raised by the Analyst.

5.     Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6.     Be a backup for the Team Leader

7.     Reports and Training

a.     Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b.     Attend all training conducted within the team on all process and procedural updates.

 

 

 

 

 

 

 

 

 

 

Application of the Group values (Commitment, Responsibility, Innovation & Team Spirit) in your day to day job with your team members and clients, the position also requires following specific competencies.

 

Technical / Functional skills

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Good Knowledge of UCP, URR & ISBP Knowledge and experience in handling commercial documents in International trade. Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Behavioral competencies

Willing to work with various shifts (especially in Asian timing) Excellent written and oral communication skills Analytical skills and process oriented Ability to work under pressure and work as part of the team