About the role
AI summarisedThis role is an Analyst position in the Regional Trade Finance Static Data team within IBG Operations at a bank. The role involves ensuring accurate and timely setup and maintenance of trade finance static data in banking systems, supporting trade operations across the region.
BusinessFull-timeGeneral
Key Responsibilities
- Perform accurate and timely setup and maintenance of trade finance static data in the bank's systems.
- Ensure data integrity and compliance with internal policies and regulatory requirements.
- Liaise with internal stakeholders such as relationship managers, product teams, and operations to resolve data discrepancies.
- Support trade finance operations by providing accurate reference data for letters of credit, guarantees, and other trade products.
- Participate in system enhancements and user acceptance testing related to static data processes.
- Prepare and maintain documentation for static data procedures and controls.
- Identify and escalate potential risks or issues related to static data management.
- Contribute to process improvement initiatives to enhance efficiency and accuracy.
Requirements
- Bachelor's degree in Finance, Business, or a related field.
- At least 1-2 years of experience in trade finance operations or static data management in a bank.
- Knowledge of trade finance products such as letters of credit, guarantees, and documentary collections.
- Strong attention to detail and accuracy.
- Good analytical and problem-solving skills.
- Proficiency in Microsoft Office applications, especially Excel.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Familiarity with banking systems and trade finance platforms is preferred.
- Understanding of regulatory requirements related to trade finance.