Transaction Processing Representative

The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account trading. The team also provides transactional-based expertise to the business to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures & trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements and trade processing.

Key Responsibilities -

• The candidate is responsible to be a processor and update details of the transaction in the system as per existing procedures.
• The candidate is responsible to complete all the transactions assigned to themselves and process with utmost quality
• The candidate is responsible to identify any red flags/ OFAC regulatory/AML & Boycott language breach in the transaction
• The role requires ability to understand the procedures, follow guidelines and process transactions accurately and in a timely manner.

Key Skills -

• Basic data entry skills.
• Intermediate English language skills
• Basic knowledge of Microsoft office – Excel, Word and PowerPoint.
• Ability to balance multiple tasks and responsibilities
• Strong work ethic and ”can do” attitude
• Ability to work independently and in a team environment, meeting tight deadlines
• Able to communicate and interact effectively with people at all levels

Job Type: Full-time

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Experience level:

• 1 year
• 3 years

Shift:

• 8 hour shift
• Day shift

Weekly day range:

• Monday to Friday

Work setting:

• In-person
• Office

Work Location: In person