Act as a centre of competence for the transaction banking instructions.
Detail out the digital workflows into stories so they can be executed by Technology teams.
Provide relevant advice and risk mitigation activities in case of non-standard instruments being requested.
Knowledge of local legal environments, implications for the issuance of trade finance instruments, the know-how of specific local instruments such as sureties, burgs, hafts, etc.
Drive standardization of trade finance instruments wordings (standard templates, bank templates, global library, promotion of usage of international standards such as URDG, UCP, ISP98)
Work across teams as a coordinator who will drive the banks API agenda across Trade finance and Cash Management products.
Write documentations on Digital products.
Support/oversight on the data quality management in TFL
KPI reporting
SOX controls
Provide training
Release products like payments collections, bank guarantee, LC , Paynow, UPI, NTP, OAT requests as part of the 4-eye principle
Must be familiar with the securities services and financial markets businesses covering custody, fund services, FX. Awareness of digital asset custody and the application of DLT to SS/FM is desirable.
Familiarity with securities and FM related SWIFT standards covering ISO15022 and ISO20022.
Familiar with key players in the SS space including broker dealers, asset owners, asset managers, depositories, exchanges etc.
Employement Category:
Employement Type: Full timeIndustry: IT - Software Role Category: IT Operations / EDP / MISSales / BD Functional Area: Not ApplicableRole/Responsibilies: Business Analyst