Senior Analyst – Trade Finance (Doc Check)

Reference 260001N2
Responsibilities
Ø Responsible for handling Document Checking for European and Asian entities.
Ø Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)
Ø Be able to work closely with Back office team in meeting the client requirements / expectations
Ø Knowledge in IMEX application would be an advantage.
Ø Fully aware of the below trade cycle/flow of transactions, thus enabling/guiding the clients in handling TRADE Transactions

• Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, Document Scrutiny, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)
• Import LC processes (Issuance, Amendment, Negotiation, Document Scrutiny, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.
  
  

Required
Profile required

• At least 4-8 years of experience and in-depth knowledge in Trade Finance Operations, especially Document Checking
• Exposure towards Europe and Asian market is preferable
• Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point
• Knowledge of UCP 600, ISP98, CDCS Certification is a must

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  Working knowledge in IMEX would be preferred.
• Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )
  

Why join us
We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status
Business insight
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether youre joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
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