Analyst, Structured Trade Operations Specialist, Institutional Banking Group Operations, Group COO
Job Description Process and handle Trade Finance products, including Import LC, Export LC, SBLC issuance, amendments, settlements, and related transactions. Ensure all transactions are processed in accordance with established operating procedures, regulatory requirements, and bank policies. Meet Service Level Agreements (SLAs) by ensuring timely and accurate processing of daily transactions. Perform trade compliance and risk control checks, including sanctions screening, IMB checks, LLI checks,…