Sr Analyst

Job description

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

• Processing / Validation of LC transactions including Issuance, Amendments, and related advisory processes
• Processing / Validation of Export LC Advising, LC Notifications, and related advisory processes
• Processing / Validation of Imports and export collection transactions.
• Processing / Validation of all payments
• Handling other trade finance products as applicable in respective regions / entities
• Processing / Validation of Standby LCs as per applicable law
• Performing of Sanctions and Embargo / Compliance Screening as per policy in force
• Ability to handle all types of SWIFT Messages. 2.To 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. 5.Cross 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