Trade Support Analyst

Job Title: Client Service Officer - Trade and Financial InstitutionsJob PurposeAct as a client service officer in the department ensuring efficient service to the trade customers and banks. Support FI and Trade Business in terms of related administrative activities.Key ResponsibilitiesPerform compliance due diligence on new network bank relationships and establishment of RMAMonitor adverse news on network and correspondent banks through SWIFT KYC Registry and take appropriate updates from the banksKeep the bank limits updated in coordination with FI and Trade RMConduct compliance due diligence on the parties in the LC as and when requiredTasks and ResponsibilitiesRespond to trade customers and banks queries in coordination with Trade OperationsMaintain and update the records on the Bank''s and Country Credit LimitsMonitor the bank and country limits and reconcile the limits with Credit Administration / GFIPrepare applications for new and increasing bank limits for GFI allocation and CCC approvalPerform compliance due diligence on the correspondent banks annuallyPerform RMA due diligence on new network banks in compliance with Group directivesConduct compliance checks on the counterparties on a transactional basisPrepare periodic and ad hoc reports for GFICreate MI on banks and countries on a regular basisReconcile department reports with system reportsQualifications and ExperienceA-level or equivalent qualificationBanking business experience of 2 yearsTechnical background of ..... full job details .....