Senior Specialist, Cash Processing/Funds Transfer

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<p><span><strong>In this role, you’ll make an impact in the following ways:&nbsp;</strong></span></p><ul style="list-style-type: disc;"><li><span>Ensure transactions and inquiries of High-priority clients are handled timely and accurately.</span></li><li><span>Applies in-depth knowledge and expertise on service offerings, proactive assessment and resolution of complex transaction issues.&nbsp;</span></li><li><span>Assist Product and Relationship team with Operational/ transactional insights to manage client expectations.&nbsp;</span></li><li><span>Participate in the risk review sessions conducted by the Team to identify mitigate inherent and residual risk of the processes.</span></li><li><span>As a documentary credit specialist, support the Team in crafting solutions and methods to resolve issues at hand and similar issues in the future.</span></li><li><span>Responsible for structuring LC &amp; Guarantees vetting by collaborating with the Clients, Legal, Product, Risk &amp; Compliance.</span></li><li><span lang="EN-GB">Contribute to workflow optimization and process improvement using best practices and technology.</span></li><li><span lang="EN-GB">Provides expert guidance on service offerings and resolves complex transaction issues.</span></li></ul><p>&nbsp;</p><p><span><strong>To be successful in this role, we’re seeking the following:&nbsp;</strong></span></p><ul><li>5-7 years of total work experience is preferred.&nbsp;<ul><li><span>5+ years in Trade Finance domain (LC, Document Examination, Guarantees/ Standby LC) preferred.&nbsp; Well versed with UCP, URDG and ISP guidelines are preferred. Applicable local / regional licenses or certifications as required by the business.&nbsp; Trade Certifications (example: CDCS, CSDG etc.) is added advantage.</span></li></ul></li><li><span lang="EN-GB">A strong knowledge of Sanctions, Anti-Money Laundering (AML), and Boycott guidelines, as well as their relevance to Trade Finance, is highly desirable.</span></li><li><span>Bachelor’s degree or the equivalent combination of education and experience is required.</span></li></ul>

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