Trade Operations Senior Officer
Posted on :
11-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2271823
Your key responsibilities:
-Review of Trade Based money laundering alerts. This would involve review of customer profile, transaction pattern, price verification, independent due diligence of transactional documents.
-Creating scenarios / alerts / parameters for ongoing monitoring trade finance transactions
-Knowledge in the all areas of trade finance which includes Letter of credits, Collections, Guarantees, Open Account Loans etc. and Factoring
-Analyze all trade transactions from TBML point of view and identify potential issues.
Mandatory requirements:
-Total of at least 2 years experience in Trade Finance / TBML
Employment Type
Full Time
Department / Functional Area
Key Skills
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