Trade Analys - Recien egresado

Role Purpose:

Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex trade processes. The Analyst Trade Operations role fulfill to deliver on commitments with local regulators, support and maintain the efficiency of processes and controls in Trade Operations functionality, projects, and internal and external customer service.

Main Activities:

• Support trade lifecycle for all Back Office products: Trade Loan, Export & Import Documentary products
• Main role as a checker of transactions for approvals and support role to process transactions as an operator when required.
• Ensure accuracy of trade capture, timely execution for settlements and trade lifecycle events
• Participate in process improvement initiatives and system development & enhancements.
• Ability to support Cross Border Transactions
• Ability to prioritize workload effectively and work with other resource owners to agree timely provision of services.
• Perform other job-related duties as assigned.
• Effectively manage operational risks
• Comply with Local Regulations.
• Maintain the HSBC Group FIM standards and ensure satisfactory or above audit ratings are achieved.
• Work with peers to generate a synergy inside all GTS Ops teams.
• Have an excellent relationship with the business and another support departments.
• Mobilizing: authentically engage with team, colleagues, and business partners to deliver at pace
• Sustaining: make considered decisions that protect and enhance HSBC values, reputation, and business.

Requirements

• Working knowledge and technical understanding end-to-end processing for Trade Finance, (Documentary Credits, Documentary Collections
• 6 months of experience in letters of credit, standby or foreign trade producer
• Be able to verify and check transactions for accuracy and complete approval.
• End of day checks to ensure all transactions have been completed for the day and identify and escalate exceptions.
• Develop a good working relationship with various Business partners and excellent coordination.
• Payments (MT103 Y MT202)
• Knowledge and understanding UCP 600, URC 525
• Knowledge and understanding of operational risk and controls.

Skills

• Teamwork.
• Proactive and delivery focused to ensure individual and team tasks are completed on time and to the required levels of quality.
• Strategic vision and analysis.
• Excellent oral, reading, written, and speaking communication (English).