Supply Chain Finanace - Trade

Job Purpose

The Analyst will play a critical role in the end-to-end processing and operational management of Trade Finance products. Hired candidate will be responsible for ensuring high operational efficiency, accuracy, and adherence to global risk and compliance standards. This role supports key business areas including Purchase Invoice Discounting (PID), Supply Chain Finance (SBD/PBD), Letter of Credit Bills Discounting (LCBD), and Structured Product Solutions (SPS), contributing to the seamless delivery of trade solutions to our Institutional Banking Group (IBG) clients.

Key Responsblity

• Operational Excellence: Ensure accurate and timely processing of trade transactions in accordance with service level agreements (SLAs).
• Risk & Compliance Management: Maintain rigorous compliance with the Group Trade Risk Control Standard, including Anti-Money Laundering (AML), Sanctions, and Trade Caution List checks.
• Client Delight: Provide superior operational support to internal stakeholders and external clients to ensure seamless trade execution.
• Process Improvement: Identify and support the implementation of operational efficiencies, including digital transformation and automation initiatives.

Job Responsblity

• Manage the end-to-end operational lifecycle for PID, SBD, PBD, LCBD, and SPS transactions.
• Perform detailed document verification and pre-checks to ensure all transaction details align with bank policies and regulatory requirements.
• Coordinate with internal departments (e.g., Credit, Relationship Managers, Client Service Managers) to facilitate trade flows.
• Monitor transaction status, investigate discrepancies, reconciliation and resolve queries within established timelines.
• Maintain comprehensive documentation for audit trails and regulatory reporting.

1. Support the adoption of digital platforms and AI-driven tools to enhance operational speed and accuracy

Required Experience

• 4 + years of experience in Trade Finance Operations or a related banking operations field.
• Strong understanding of trade products, including Letters of Credit, Guarantees, and Supply Chain Finance.
• Proven experience in transaction processing, documentation, and operational risk management.