Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations

Job Responsibilities

• Operational Excellence: Ensure accurate and timely processing of trade transactions in accordance with service level agreements (SLAs).
• Risk & Compliance Management: Maintain rigorous compliance with the Group Trade Risk Control Standard, including Anti-Money Laundering (AML), Sanctions, and Trade Caution List checks.
• Client Delight: Provide superior operational support to internal stakeholders and external clients to ensure seamless trade execution.
• Process Improvement: Identify and support the implementation of operational efficiencies, including digital transformation and automation initiatives.
• Manage the end-to-end operational lifecycle for PID, SBD, PBD, LCBD, and SPS transactions.
• Perform detailed document verification and pre-checks to ensure all transaction details align with bank policies and regulatory requirements.
• Coordinate with internal departments (e.g., Credit, Relationship Managers, Client Service Managers) to facilitate trade flows.
• Monitor transaction status, investigate discrepancies, reconciliation and resolve queries within established timelines.
• Maintain comprehensive documentation for audit trails and regulatory reporting.
• Support the adoption of digital platforms and AI-driven tools to enhance operational speed and accuracy.

Required Experience

• 1–3 years of experience in Trade Finance Operations or a related banking operations field.
• Strong understanding of trade products, including Letters of Credit, Guarantees, and Supply Chain Finance.
• Proven experience in transaction processing, documentation, and operational risk management.

Education/ Qualification

• Bachelor’s degree in finance, Business, Commerce, or a related field.
• Professional certifications related to Trade Finance (e.g., CDCS or equivalent) are highly preferred

Core Competencies

• Customer Focus: Dedicated to meeting the expectations and requirements of internal and external clients.
• Drive for Results: Highly organized, proactive, and capable of managing multiple priorities under tight deadlines.
• Adaptability: Able to adopt new technologies and adapt to process changes rapidly.
• Attention to Detail: Meticulous approach to documentation and policy compliance.

Technical Competencies

• Proficiency in banking trade systems (e.g., Trade Finance processing systems, Core Banking systems).
• Strong command of MS Office suite (Excel, Word, PowerPoint).
• Familiarity with digital banking platforms and trade automation tools is an advantage.

Work Relationship

Collaborate effectively with cross-functional teams including Relationship Managers, Credit Risk, Compliance, Client Service Managers and Technology/Operations counterparts to ensure efficient delivery of trade services.

DBS India - Culture & Behaviors

• Be the Best: Always strive for excellence and maintain high standards in everything you do.
• Be Digital: Champion digital innovation and embrace new technology to improve processes.
• Be Purposeful: Understand the impact of our work on our clients and the broader community, and act with integrity and accountability.
• Collaboration: Foster an environment of teamwork, mutual respect, and shared success.

Location:

I-Think Techno, Kanjurmarg

Job:

Operations

Schedule:

Regular

Employee Status:

Full time