Senior Associate, Document Checker (Structured Trade), IBG Operations (IBGO), Group Operations

Job Description - Senior Associate, Document Checker (Structured Trade), IBG Operations (IBGO), Group Operations (WD79627)

Business Function

Group 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...