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Trade Finance Operations Analyst

• Posted 17 hours ago • Updated 6 hours ago

Full Time

On-site

Fitment

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Job Details

Skills

FOCUS
Operational Excellence
Financing
Workflow
Test Cases
Testing
Regulatory Compliance
Standard Operating Procedure
User Guides
Performance Analysis
Invoices
Management
Training
ICC
Operational Risk
Workflow Optimization
Process Analysis
Collections
Quality Assurance
Acceptance Testing
Process Improvement
Workflow Analysis
Operations Research
Risk Management
Finance
Data Analysis
Reporting
SOP
Documentation
Change Management
Analytical Skill
Conflict Resolution
Problem Solving
Communication
Stakeholder Management

FOCUS
Operational Excellence
Financing
Workflow
Test Cases
Testing
Regulatory Compliance
Standard Operating Procedure
User Guides
Performance Analysis
Invoices
Management
Training
ICC
Operational Risk
Workflow Optimization
Process Analysis
Collections
Quality Assurance
Acceptance Testing
Process Improvement
Workflow Analysis
Operations Research
Risk Management
Finance
Data Analysis
Reporting
SOP
Documentation
Change Management
Analytical Skill
Conflict Resolution
Problem Solving
Communication
Stakeholder Management

Summary

Trade Finance Operations Analyst - Letters of Credit

Job Summary

The Trade Finance Operations Analyst supports and enhances Trade Finance Operations with a primary focus on Import and Export Letters of Credit and Documentary Collections. This role is responsible for analyzing operational processes, improving workflow efficiency, supporting technology initiatives, ensuring regulatory compliance, and maintaining operational excellence across trade finance activities.

Key Responsibilities

Trade Finance Operations
- Analyze end-to-end Trade Finance operational processes.
- Identify process gaps and recommend operational improvements.
- Support Import and Export Letters of Credit processing.
- Handle Documentary Collections activities.
- Process issuance, advising, confirmations, settlements, and financing transactions.
Process Improvement
- Review operational workflows for efficiency and accuracy.
- Strengthen operational controls and reduce processing risks.
- Support workflow optimization initiatives.
Systems & Technology
- Partner with Technology, Product, and Operations teams.
- Support trade finance system enhancements.
- Assist with automation initiatives.
- Participate in QA and UAT testing.
- Create test cases, execute testing, and resolve issues.
Compliance & Governance
- Ensure compliance with ICC Rules (UCP, URC, ISBP).
- Follow internal policies and regulatory requirements.
- Maintain strong operational controls and risk management.
Documentation & Reporting
- Maintain Standard Operating Procedures (SOPs).
- Update process documentation and user guides.
- Provide operational reporting and performance analysis.
Financial Operations
- Support invoicing and commission processing.
- Manage advance and arrears commissions.
- Perform daily accrual activities.
- Support syndicated Letters of Credit and complex trade transactions.
Change Management
- Support implementation of new operational processes.
- Provide communication and training for system updates.
- Assist business users during process transitions.

Qualifications

Bachelor's degree required.
Master's degree preferred.
Experience in Trade Finance Operations.
Strong knowledge of Letters of Credit and Documentary Collections.
Certificate for Documentary Credit Specialist (CDCS) is a plus.

Required Knowledge

Import & Export Letters of Credit
Documentary Collections
ICC Rules (UCP, URC, ISBP)
Trade Finance Regulations
Operational Risk Controls
Trade Finance Systems
Workflow Optimization
Business Process Analysis

Required Skills

Trade Finance Letters of Credit Documentary Collections Import LC Export LC UCP URC ISBP QA Testing UAT Testing Process Improvement Workflow Analysis Operations Analysis Risk Management Trade Finance Systems Data Analysis Reporting Stakeholder Management SOP Documentation Change Management
Preferred Qualifications

Master's degree.
CDCS (Certified Documentary Credit Specialist).
Experience supporting system implementations and automation projects.
Excellent analytical and problem-solving skills.
Strong communication and stakeholder management abilities.

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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: sharpdec
Position Id: 53142
Posted 17 hours ago

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