Senior Associate - Trade Operations.COE Pak - FTC- Lodgement.Operations Group-PAKCOE

The incumbent will be responsible for LC bill lodgement and Other Miscellaneous activities as per Bank’s internal policies, SOP’s as well as ICC guidelines and processing /authorizing the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments

• All processing should be as per SOP/OPM’s and UCP/ISBP/ISP as applicable and charges recovery to be as per the extant guidelines.
• Perform sanction checking of relevant parties in documents
• Handle Trade Operations documents
• Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages
• Ad-hoc tasks given by the Team Head
• Ensure errors/knowledge gaps are shared with line manager/team to address customer service issues.
• No revenue leakage due to miss out in processing
• Bachelor's Degree
• At least 3-4 years of relevant working experiences in Trade Operations
• Expert level knowledge in Understanding of LC bill lodgement (Imports and Exports)
• Expert level knowledge of accounting entries and UATs.
• Understanding of amortization principles
• Good communication skills, Team Management and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Attentive to details, good analytical skills and interpersonal skills
• Able to work under pressure, excellent organizational skills and good team player.