**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 Process Analyst - Trade Finance, you are responsible for reviewing and performing checks on trade finance transactions processed by Level 1 and validate all transactions in accordance with ICC guidelines and Client-Specific SOP’s. Your primary responsibilities include: · Conduct L2 verification and approval for trade finance transactions, encompassing bank documentary products associated with Import/Export, Document Checking, and international guarantees. · Complying with standard operating procedures and predefined control and compliance measures. · Ensure error-free and accurate transaction processing. · Meet turnaround time targets for 100% of transactions by implementing a 4-eye check with high efficiency. **Required technical and professional expertise** · Graduate with a minimum of 2 years of experience in Trade Finance Operations, preferably, in International Trade Finance Operations. · Working knowledge of Letter of Credit, Collections, Guarantees, and financing products within the Trade Finance sector. · Experience in dealing with Compliance, Vessel checks, Anti-Money Laundering (AML), Pricing/Tariff, and client-specific requirements. · Experience in handling MT103/MT 202 SWIFT messages and performing workability checks. · Experience in developing and contributing to SOPs in trade finance products. Possession of CDCS or CSDG certification is an added advantage. **Preferred technical and professional experience** · Knowledge of Uniform rules for Bank-to-Bank reimbursements (URR), Uniform Customs, and practice for Documentary Credits (UCP). · Proficient in MS Office applications. · Self-directed and ambitious achiever. · Meeting targets effectively. · Demonstrated ability to analyze complex data, complemented by 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.