Bank Guarantee Expert
4 days ago
About This Opportunity
This role involves working as a Trade Finance Processing Specialist in our Trade Finance Operations team.
The ideal candidate will possess a strong understanding of trade finance operations, specifically in bank guarantees and SBLC, as well as excellent analytical, problem-solving, and communication skills.
Key Tasks and Responsibilities:
- Processing and Documentation
- Prepare, review, and process bank guarantee & SBLC applications.
- Verify documentation accuracy and maintain accurate records of all bank guarantee transactions.
- Compliance and Regulatory Requirements
- Ensure compliance with internal policies, AML regulations, and KYC requirements.
- Collaborate with the compliance and legal teams to resolve any discrepancies or issues.
- Stakeholder Engagement and Relationship 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 Improvement 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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