Bank Of America Officer Trade Operations Global Banking Indonesia, Jakarta Special Capital Region 501324753
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Job Description:
Job Description:
You will play a key role in Trade Finance Transactions are receiving & process the documents and ensuring the transactions comply with our Compliance to Regulatory and Internal requirements financial integrity and regulatory compliance as well its Reporting. This role giving you a strong foundation in Risk Frameworks, Operational Risk, and Process Optimization.
Responsibilities:
Business and Operations:
Understand UCP600 rules, ISBP, ISP98 , POJK 26/2024 and the local rules also regulations that governs Anti Money Laundering, etc related to International rules.
Understand the documents requirements in Trade Finance Transactions.
Received and process incoming documents and prepare the report.
Risk and Compliance:
Understand and implement changes resulting from Regulation update.
Provide regulatory and audit exam management in partnership with Compliance for internal and external reviews.
Manage the operational risk with stable operations and full compliance to local and global regulations.
Satisfactory audits, reviews, exams (internal and Regulator driven).
Skills:
Minimum 2 year of experience in Banking Operations preferable Trade Finance Operations experience.
Strong analytical skills with attention to details.
Familiar with Trade Finance Documents and Legal Company Documents.
Familiar with banking transaction process flow and general banking knowledge and Regulations.
Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership.
Comfort working in a collaborative team environment.
Ability to work in a high pressure and fast changing environment.
Ability to manage alliances, client relationships, cross functional initiatives and process integration within the geography covered.
Absolute team player and evidence of character consistent with Bank of America’s core values.
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