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.