Trade Finance Analyst
4 days ago
About The Team
Our Trade Finance Operations team is seeking a Trade Finance Processing Specialist with expertise in Bank guarantees & SBLC.
The successful candidate will work closely with the team to ensure accuracy, compliance, and timely execution of bank guarantees & SBLC, while maintaining strong relationships with internal and external stakeholders.
Job Responsibilities and Expectations:
- End-to-End Processing
- Review and process bank guarantee & SBLC applications in accordance with bank policies and regulatory requirements.
- Verify documentation accuracy and ensure timely issuance, amendment, and cancellation of bank guarantees & SBLC.
- Documentation and Compliance
- Maintain accurate records of all bank guarantee transactions.
- Ensure compliance with internal policies, AML regulations, and KYC requirements.
- Stakeholder Engagement and Risk Management
- Liaise with clients, relationship managers, and other internal departments to address queries and provide updates on bank guarantee status.
- Coordinate with correspondent banks and external parties to facilitate smooth processing.
- Process Enhancement and Best Practices
- Identify opportunities to streamline processes and improve efficiency in bank guarantee processing.
- Stay updated on industry trends, regulatory changes, and best practices in trade finance.
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