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As an Associate in Trade & Working Capital operations team, you will focus on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account trading. The team also provides transactional-based expertise to the business to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures & trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements and trade processing
Job Responsibilities
Required qualifications, capabilities and skills
• At least 3 years of experience in managing a team
• Well versed with URC, UCP, URR & ISBP
• Subject Matter Expertise in the LC Issuance/Advising/Confirmation & Document checking process
• Queue Monitoring, Work Allocation and Prioritization
• Willing to go above & beyond to ensure timely delivery
• Understanding of US Regulations & OFAC Compliance
• Excellent Oral, Written & Presentation skills
• Project Management
Preferred qualifications, capabilities and skills
• CDCS & CITF certifications will be an added preference
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