Senior Process Analyst-Trade Finance

INTRODUCTION

A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI-powered workflows.

ROLE & RESPONSIBILITIES

• As a Senior Process Analyst -Trade Finance

  at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines & client-specific SOPs.Your primary responsibilities include:L2 checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees.
• Adhering to the standard operating procedures and the predetermined control and compliance procedures.
  
• Achieving the turnaround time targets for 100% of transactions following a 4-eye check with good efficiency.
  
• Support the Team leader in inventory management & delivering to client service level agreements on Quality and Turnaround time on KPIs.
  
• 10:11Required technical and professional expertise
  Graduate with a minimum of 4 years of experience in Trade Finance Operations. Preferably, in International Trade Finance Operations.
• Working knowledge of Letter of Credit, Collections, Guarantees & Financing products in the Trade Finance domain.
  
• Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities.
  
• Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks.
  
• Preferred technical and professional experience
  Knowledge of Uniform Rules for Bank-to-Bank Reimbursements (URR), Uniform Customs & Practice for Documentary Credits (UCP).
• Exposure to creating and contributing to SOPs in trade finance products.
  
• Certificate for Documentary Credit Specialists (CDCS) Or Certificate for Specialists in Demand Guarantees (CSDG) would be an added advantage.
  
• Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills.
  

Required Technical and Professional Expertise

• 
  Graduate with a minimum of 4 years of experience in Trade Finance Operations. Preferably, in International Trade Finance Operations.
• Working knowledge of Letter of Credit, Collections, Guarantees & Financing products in the Trade Finance domain.
  
• Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities.
  
• Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks.
  

Preferred Technical and Professional Experience

• 
  Knowledge of Uniform Rules for Bank-to-Bank Reimbursements (URR), Uniform Customs & Practice for Documentary Credits (UCP).
• Exposure to creating and contributing to SOPs in trade finance products.
  
• Certificate for Documentary Credit Specialists (CDCS) Or Certificate for Specialists in Demand Guarantees (CSDG) would be an added advantage.
  
• Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills.
  

Interested Candidates please register on the below link:

https://ibmglobal.avature.net/en_US/careers/JobDetail?jobId=49008&source=WEB_Search_INDIA