Position Overview
Responsibilities
Sound knowledge of Trade Products like Cross Border payments, Export transactions, Import Lc Transactions, Trade Loans Etc Review and ensure trade compliance, operational accuracy and completeness across multiple transactions getting processed in Trade Operations. Assist in post-transaction controls for Trade including sampling for sanctions screening compliance, TBML compliance and other sampling. Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists. Support daily control processes, which include reconciliations, compliance monitoring and checks. Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists. Identify and implement process enhancements to reduce manual touchpoints and operational risk. Assist in automation and control initiatives. ...