Process Analyst - Trade Finance (French)

Processing Trade finance transactions that include bank documentary products, related to Import, Export, Guarantee without vetting & Utilization without document checking scope.

Learning, Understanding and applying the training imparted on international trade finance guidelines (International Chamber of Commerce).

First level processing of the transactions received from the bank Middle office. Following the process Standard Operating Procedures (SOPs) & ICC Guidelines for processing operations.

Adhering to the standard operating procedures and to the predetermined control and compliance procedures.

Ensuring highest level of Quality processing of the transactions & adhering to the turnaround time targets with good efficiency

Support the team and team leader in inventory management & adhere to agreed priority management levels.

Delivering to the client service level agreements.

Required Education:

Bachelor's Degree

Preferred education

Master's Degree

Required Technical and Professional Expertise:

Years of Experience:
2 - 4