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CIB Operations - Trade and Loan Operations Analyst

Req #: 180022572
Job Category: Operations
Potential Referral Amount: 0 US Dollar (USD)
    • Responsible for processing the day-to-day activities input i.e. Import LC, Export LC, Bank Guarantee/SBLC , Documentary Collections, Commercial Loans, etc. in compliance to the policy, procedures and regulations internal as well as Local regulatory.
    • Act as a focal point of contact for customers to provide and or rectify the discrepancies documents
    • Support Trade Sales/GCB business development.
Operations Support Specific :
    • Process transactions in Trade & Loan systems, CMPP funding reporting and other operations support functions as needed.
    • Prepare outstanding data/reports for client (as required).
    • Prepare monthly report on major activities to Trade regional office.
    • Perform callback on paper instructions
    • Responsible for client inquiry, advises, and complaint (if any).
    • Support Client and System implementation projects.
    • Escalate unusual problems to Operations Manager.
    • Check, investigate, and follow up rejected items, suspense/outstanding items.
    • Handle team’s regulatory reporting e.g. LKPBU, IFTI, LLD
    • Actively participate on projects related to areas of work
    • Perform Testing and User Acceptance Testing (UAT) on new or enhanced systems.
    • Monthly proof preparation through GLRS.
    • Perform non-routine tasks as directed by Superior.
    • University degree in Banking/Accounting/Finance plus training or courses

    • Thorough knowledge of Trade Finance & Loan products

    • Minimum 2-4years experience in Trade Finance Ops.

    • Knowledge of relevant Central Bank regulations and Accounting

    • Having interpersonal skill and self motivated for achieving department goals and objectives.

    • Ability of identifying opportunities to improve operations efficiency.

    • Good communication skill with peers, and internal business partners.

    • Effective and structured to meet strict deadlines and objectives.

    • Good desktop skills

    • Cooperative and Team Player.

    • Multi tasking & time management

    • UCP600, SKBDN , ISBP, Bank Guarantee/SBLC-URDG, ISP98, Documentary Collection/URR 725 knowledge

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