EY - Project Consultant - Trade Finance

Graduate in commerce or BMS

Post-Graduates in Finance - with minimum 9 months to 1-year experience in Trade Finance

- Should be able to effectively handle high value outward remittances, issuance/amendment of Documentary Credits, Import/ Export DC Documents Checking in line with UCP 600 guidelines & handling collections in line with URC guidelines

- Knowledge of ISBP 745

- Transaction Processing (Imports, Exports, Guarantees covering document checking/ scrutiny, core banking system, payment, swift making, swift checking) while ensuring Compliance with Banks Policies & Procedures on KYC & AML, OFAC/UN Sanctions)

- Effectively mitigate the Money Laundering/Terrorist Financing/Sanctions risks associated to all escalated trade finance transactions and provide approval/escalate as necessary

- Maintain at all times an excellent knowledge of the Banks Domestic and International Compliance Policies & Procedures and Regulations related to Trade Finance Business and Record, Monitor and Report Compliance related Issues.

- Effective stakeholder and team management.

- Enhance client experience through various initiatives

- Should have min 8-9 months of relevant experience as per above description

It is a 6 months FTE gig