About the role
AI summarisedThis role is for an Associate/Analyst in Trade Operations, specifically handling imports and DBRP (Documentary Bills and Reimbursement) within the Institutional Banking Group Operations at a bank. The specialist will be responsible for processing import trade transactions, ensuring compliance with regulations, and supporting the team in daily operations.
BusinessFull-timeGeneral
Key Responsibilities
- Process import trade transactions including LC, collections, and DBRP.
- Ensure timely and accurate processing of trade documents.
- Perform document checking and ensure compliance with UCP, ISBP, and other relevant rules.
- Handle discrepancies and amendments in trade documents.
- Coordinate with internal stakeholders and customers for trade-related queries.
- Support team in achieving operational efficiency and service level agreements.
- Assist in system enhancements and UAT testing for trade systems.
- Maintain proper records and filing of trade documents.
Requirements
- Degree in any discipline, preferably in Banking/Finance or related field.
- Minimum 2 years of experience in trade operations, specifically in imports.
- Good knowledge of UCP, ISBP, and other trade finance rules.
- Familiarity with DBRP processes and documentation.
- Strong attention to detail and accuracy.
- Good communication and interpersonal skills.
- Ability to work in a team and under pressure.
- Proficient in Microsoft Office applications.
- Knowledge of trade finance systems is an advantage.
- Experience in UAT testing is a plus.