Senior Analyst

Senior Analyst

Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000GQD Start date 2025 / 10 / 01 Publication date 2025 / 09 / 08

Responsibilities

1.Expertise to handle Import and Export Commodity Letter of Credit, Collections, Guarantee and Other Trade Products

1.Processing / Validation of LC transactions including Issuance, Amendments, and related advisory processes

2.Processing / Validation of Export LC Advising, LC Notifications, and related advisory processes

3.Processing / Validation of Imports and export collection transactions.

4.Processing / Validation of all payments

5.Handling other trade finance products as applicable in respective regions / entities

6.Processing / Validation of Standby LCs as per applicable law

7.Performing of Sanctions and Embargo / Compliance Screening as per policy in force

8.Ability to handle all types of SWIFT Messages.

complete the Workflow on daily basis and pending transactions should escalated to Senior Experts with updated reasons

3.Processing / Validation of transactions as per agreed Service Level Agreement

4.Raising technical queries, discrepancies to Senior Experts and process as per their instructions.

train with other region / products etc., to ensure all round contribution

6.Identify opportunities for continuous improvement of systems and processes while handling BAU

7.Contribute to amend / update SOP as and when needed and ensure adherence to the same

8.Contribute towards successful implementation of process transition

Profile required

CDCS / CSDG certification pref

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”