Senior Analyst, Structured Trade Finance (BCAPD)

Key Responsibilities

• Oversee Trade Finance operations and reporting , ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.
• Manage offshore operations , including service delivery, SLA adherence, quality standards, and issue resolution.
• Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives.
• Lead risk and control governance , ensuring compliance with regulatory requirements, internal policies, and audit standards.
• Drive continuous improvement and digitization initiatives to enhance efficiency, reduce operational risk, and support business growth.
• Manage operational incidents and remediation , including root cause analysis and implementation of preventive measures.
• Provide SME support on risk, AML, compliance, and process design for new products, projects, and strategic initiatives.
• Develop data analytics and productivity reporting , including capacity planning, performance metrics, and management insights.
• Enhance customer service standards by managing stakeholder communication, resolving client inquiries, and driving service improvements.
• Lead team development and engagement , including knowledge sharing, succession planning, business continuity, and operational resilience initiatives.

Requirements:

• Proactive self-starter with the ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Demonstrate strong leadership and people management skills.
• Exhibit a strong and thorough understanding of trade transactions control, administration, and reporting standards.
• Exhibit initiative to devise strategies, deliver value added support, identify problems & propose solutions.
• Possess strong analytical and problem-solving skills, attention to detail.
• Strong communication and interpersonal skills, both written and verbal.
• Proficiency in Microsoft Office Suite.