Team Leader.Trade Operations-Exports

The incumbent will be responsible for checking for Trade Compliance review for LC / SBLC / Collection documents under Export / Import as per Bank's internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments

• Compliance review for Trade documents.
• Understanding about the Trade Documents.
• Perform sanction checking of relevant parties in documents
• Handle Commodity Trade Operations documents
• Responsible for inputting documents into the system and prepare SWIFT for advising
• Ad-hoc tasks given by the Team Head
• Ensure errors / knowledge gaps resulting in rejection of docs are shared with line manager / team to address customer service issues.
• Bachelor's Degree & ACAMS Certification
• At least 5-8 years of relevant working experiences in Trade Operations
• Compliance review of 2-3 years is a must.
• Strong communication skills and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Attentive to details, strong analytical skills and interpersonal skills
• Able to work under pressure, excellent organizational skills and good team player.

Skills Required

Ms Office Word, Swift, trade compliance