PROCESS DELIVERY SPECIALIST-TRADE FINANCE
IBM
**Introduction**
A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI-powered workflows.
You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms across the IBM portfolio, including IBM Software and Red Hat.
Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be supported by mentors and coaches who will encourage you to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide network of clients. Our culture of evolution and empathy centers on long-term career growth and learning opportunities in an environment that embraces your unique skills and experience.
**Your role and responsibilities**
As a Senior Process Analyst -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines & client-specific SOP’s.
Your primary responsibilities include:
· L2 checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees.
· Adhering to the standard operating procedures and the predetermined control and compliance procedures.
· Achieving the turnaround time targets for 100% of transactions following a 4-eye check with good efficiency.
· Support the Team leader in inventory management & delivering to client service level agreements on Quality and Turnaround time on KPI’s.
**Required technical and professional expertise**
· Graduate with a minimum of 4 years of experience in Trade Finance Operations. Preferably, in International Trade Finance Operations.
· Working knowledge of Letter of Credit, Collections, Guarantees & Financing products in the Trade Finance domain.
· Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities.
· Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks.
**Preferred technical and professional experience**
· Knowledge of Uniform Rules for Bank-to-Bank Reimbursements (URR), Uniform Customs & Practice for Documentary Credits (UCP).
· Exposure to creating and contributing to SOPs in trade finance products.
· Certificate for Documentary Credit Specialists (CDCS) Or Certificate for Specialists in Demand Guarantees (CSDG) would be an added advantage.
· Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills.
IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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