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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Trade Operations, including processing transactions according to SOPs and UCP requirements, while ensuring compliance with internal policies and effective communication within the team. Proficient in handling Letter of Guarantee and Letter of Credit, with strong analytical and organizational skills.
Highest-signal resume keywords
Trade Operations ExperienceLetter Of Guarantee KnowledgeLetter Of Credit KnowledgeAccounting Entries ExpertiseMS Office Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction ProcessingSOP ComplianceUCP/ISBP/ISP UnderstandingSanction CheckingSWIFT Message PreparationCharge RecoveryNostro ReconciliationAmortization PrinciplesUAT KnowledgeDetail Orientation
Soft Skills
Good Communication SkillsTeam ManagementInterpersonal SkillsAnalytical SkillsOrganizational Skills
Tools & Technologies
MS Office
Industry Keywords
Trade FinanceCommodity Trade OperationsInternal PoliciesSOPsICC Guidelines
Tech Stack
Tools & technologiesSwift
About the role
Key responsibilities & impact- Responsible for Imports and Other Miscellaneous activities according to the Bank’s internal policies, SOPs, and ICC guidelines
- Authorize transactions in the processing system across Trade Finance areas for various business segments
- Process transactions according to SOP/OPMs and UCP/ISBP/ISP requirements
- Ensure charges recovery follows applicable guidelines
- Perform sanction checking of relevant parties in documents
- Handle Commodity Trade Operations documents
- Input and authorize transactions in the system
- Prepare and authorize relevant SWIFT messages
- Complete ad-hoc tasks assigned by the Team Head
- Share errors and knowledge gaps with the line manager/team to address customer service issues
- Prevent revenue leakage from missed charge collection
- Ensure no outstanding reconciliation entries remain in Nostro or internal accounts
Requirements
What you’ll need- Bachelor's Degree
- At least 1-1.5 years of relevant working experiences in Trade Operations
- Expert level knowledge in Understanding of Letter of Guarantee and Letter of Credit
- 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
