Senior Trade Analyst

3 days ago

Bengaluru, Karnataka, India beBeeTradeAnalyst Full time ₹ 20,00,000 - ₹ 25,00,000
Job Role:

The Senior Trade Analyst is responsible for ensuring the efficient processing of trade and remittance transactions as assigned by the Team Lead/Director. The individual must demonstrate a high level of accuracy and understanding of the transactions, while also assisting the Team Lead/Director in overall team activities.

Key Responsibilities:
  • Strategic: Demonstrate and achieve a high level of accuracy and proficiency in handling customer transactions and coordinate with Branches to ensure timely processing of Trade and Remittance transactions.
  • Maintain and publish the pending status of transactions to branches and CSD
  • Gain knowledge on regulatory, global, and internal guidelines
  • Support Team Lead/Director to ensure implementation of Policies and IUP in all India Branches and ODI
  • Prepare and circulate regulatory returns like R-Return and other internal and HO related reports
  • Execute any additional activities assigned by Team Lead/Director as per requirements
  • Support launching of New Product arrangement by conducting UAT
Financial Objectives:
  • Share initiatives towards cost reduction, automation, and digitization and support seniors in execution of the same
Customer Experience:
  • Deliver a high quality of service to enhance the function's reputation and meet customer's expectations
  • Work in partnership with Branches towards execution of Trade and remittance transactions in timely manner
  • Work with CSD and branches towards timely resolution of transaction discrepancies and customer queries
  • Update status of pending documents and send suitable correspondence and do follow up with Branches
Team Collaboration:
  • Support team and Team Lead/Director for creating appropriate backup system
  • Take initiatives to guide and train new joiners and junior staff
  • Support Department Head in ensuring a high level of customer service is adopted by all members of the team and escalate any unresolved items immediately
  • Ensure that all transactions under own area of responsibility are processed, confirmed, and settled in a timely and accurate basis, in accordance to set procedures
  • Proactively involve in alert resolution
  • Maintain good working knowledge of industry trends, products, relevant laws, and regulations
  • Adhere to Bank policies as well as guidelines
  • Ensure guidelines related to sanctions screening, ATFF checks etc are strictly adhered to and QA results at desired levels
  • Provide support to the team by assisting in day to day working of the Department
  • Assist customers in resolving queries pertaining to their account
  • Timely submission of Statutory and MIS reports
  • Escalate any unresolved complex enquiries to more experienced members of the team
Candidate Profile:
  • Skills & Knowledge:
    • Strong PC skills (MS Office)
    • Sound knowledge of Trade Finance products
    • Good interpersonal skills to deal courteously and effectively with others
    • Good understanding of basic banking products
    • Understanding relevant local regulations
  • Education & Professional Qualifications:
    • Graduate and/or Postgraduate
    • CDCS Certification would be preferred
    • Hands-on experience with T360 Platform is added advantage
  • Length & Type of Experience:
    • Minimum of 7+ years of relevant experience

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