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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 with a strong focus on compliance with ICC guidelines, internal bank policies, and efficient transaction processing. Capable of leading a team while ensuring quality service and effective communication.
Highest-signal resume keywords
Trade Operations ExperienceKnowledge of ICC PublicationsManagerial CapabilityStrong Analytical SkillsProficiency in MS Office
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Document CheckingSanction CheckingSWIFT PreparationTransaction ProcessingQuality/RCSA AnalysisAutomation Project ManagementL/C and SBLC ComplianceAttention to DetailProblem Solving
Soft Skills
Strong Communication SkillsInterpersonal SkillsOrganizational SkillsTeam PlayerAbility to Work Under Pressure
Industry Keywords
Export Payment DiscountTrade Based Money LaunderingGeopolitical SituationsUCPISBPISPGlobal ComplianceBank Policies
Tech Stack
Tools & technologiesSwift
About the role
Key responsibilities & impact- Check Export payment Discount under Export/Import according to the Bank's internal policies and ICC guidelines
- Check documents against L/C or SBLC according to UCP/ISBP/ISP, applicable ICC guidelines, and bank policies
- Perform sanction checking of relevant parties in documents
- Handle Commodity Trade Operations documents
- Input documents into the system and prepare SWIFT for advising
- Perform ad-hoc tasks assigned by the Team Head
- Share errors and knowledge gaps resulting in document rejection with the line manager/team
- Manage customer expectations and work on automation projects
- Participate in team huddles and provide solutions to issues
- Implement solutions quickly and work with the onshore unit for seamless client delivery
- Ensure efficient transaction processing, service-standard adherence, and quality service
- Act as final checker of import or export bill documents and ensure consistency among checkers
- Ensure procedures in the relevant manual are followed during transaction processing
- Recommend actions regarding changes in laws, ICC rules, government regulations, and bank policies
- Take corrective and preventive action based on customer complaints, operations errors, and quality/RCSA analysis
- Escalate errors, customer complaints, service defects, and issues to the manager
- Lead a team
Requirements
What you’ll need- Bachelor's Degree
- At least 5-8 years of relevant working experiences in Trade Operations
- Trade experience of 3-4 years is a must
- Strong communication skills and interpersonal skills
- Proficiency in MS Office (Word and Excel)
- Attentive to details and strong analytical skills
- Able to work under pressure
- Excellent organizational skills
- Good team player
- Must possess managerial capability to lead a team
- Knowledge and accurate interpretation of ICC publications, internal bank policies, global compliance scenarios, Trade Based Money Laundering, and geopolitical situations