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Trade & Working Capital Operations - Specialist
3 months ago
Job Description
Trade & Working Capital Operations – Specialty Product Spec. IV
Organization Description
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Job Responsibilities:
Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations Should have thorough knowledge of ICC Rules used in Trade Finance, like UCP 600, ISBP, ISP, URR and URC Should have good knowledge on Anti-Boycott and OFAC Regulations Should have good knowledge in handling payment messages MT799, MT999 Should have good knowledge of processing transactions pertaining to Document Examination function of handling presentations under Letter of Credit Should handle and turn around transactions within the agreed SLA Standard Operating Procedures (SOP) followed for the process should be maintained and updated as and when changes occur Drive efficiency by implementing various best practices and continuously seek out for opportunities to improve efficiencies Actively engage in new deals, attend project management calls and drive smooth migration Should ensure effective adherence to internal policies and other regulatory requirements in the day to day operationsRequired qualification, skills and capabilities:
Additional certifications in Trade finance Certified Documentary Credit Specialist (CDCS) conducted by IFSA London Should have a positive attitude towards work and willing to learn and contribute to the business Should be able to do multi-task