Senior Associate, Document Checker

Business FunctionGroup Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.Responsibilities* Checking of documents under Documentary Credit for both Import and Export.* Advise documents checking status to client, whether compliance or discrepant.* Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable on the documents and process flow.* Ensure adherence to Department SOP, Bank Policies and Guidelines.* Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures.* Ensure smooth processing of day-to-day transactions within stipulated Service Level Agreement.* Ensure assigned ...