Senior Associate - Trade Operations.Trade Operations.Operations Group-PAKCOE

 Posted 3 months ago
  
 Turkey
  
5-10 years experience
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AI Summary

The role involves performing all trade operations processing according to SOPs, OPMs, UCP, ISBP, and ISP, ensuring correct charge recovery and conducting sanction screening on relevant documents. Responsibilities also include authorizing/inputting transactions, preparing/authorizing SWIFT messages, and handling ad-hoc tasks assigned by the Team Head.

All processing should be as per SOP/OPM’s and UCP/ISBP/ISP as applicable and charges recovery to be as per the extant guidelines.

Perform sanction screening of relevant parties in documents.

Handle Commodity Trade Operations documents·

Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages

Ad-hoc tasks given by the Team Head

Ensure errors/knowledge gaps are shared with line manager/team to address customer service issues.

No revenue leakage due to miss out in charges collection

No outstanding reconciliation entries pending in Nostro or Internal accounts.

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