Associate Analyst

Requirement: Experienced in Trade finance operations and well versed with products like Import & Export Letter of credits, Document checking, Documentary collections, Outward and Inward remittances, Bank Guarantees..

Experience: 1 to 2 years

Responsibilities: Managing queues in Trade finance operations for various products as listed above.

Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction.

Being able to Switch from one queue to another based on priority. Maintaining MIS for daily, weekly and monthly reporting purposes. Ensuring all transactions and payments are processed within SLAs.

Basic working knowledge of MS Excel and MS Word.