In this role, you will be responsible for handling and processing structured trade transactions daily, ensuring smooth and efficient management across various trade products. You will also oversee the vetting and verification of LC terms and conditions and ensure all documentation meets regulatory and compliance standards.
Transaction Management: Oversee and execute daily structured trade transactions, managing a range of trade products to ensure customer transactions are handled effectively and efficiently.
- Documentary Verification: Review and match Back-to-Back and Front-to-Back LC terms and conditions, and perform comprehensive checks on all related documents.
Compliance:
Adhere to all relevant regulations, bank policies, and compliance requirements. Identify any discrepancies, exceptions, or compliance issues and escalate them for prompt resolution.Project Involvement:
Engage in various productivity and service improvement projects within the bank, contributing to the overall enhancement of our operations.Additional Duties: Take on additional projects and tasks as assigned by the Supervisor or Department Head.
Bachelors degree in Finance, Business, or a related field.
- Experience in managing structured trade transactions with a strong understanding of trade products and documentation processes.
In-depth knowledge of regulatory requirements and compliance standards.- Detail-oriented with strong problem-solving skills and the ability to identify and address discrepancies.
Effective communicator with the capability to work both independently and collaboratively.
Job Type: Full-time
Pay: Up to $6,
- 00 per month
Benefits: - Dental insurance
* Health insurance
Schedule:
Work Location: In person
