Senior Associate - Trade Finance Operations (12 Month Max Term)

at  Commonwealth Bank

Perth, Western Australia, Australia -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate04 Dec, 2024Not Specified05 Apr, 2024N/AGood communication skillsNoNo
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Description:

DO WORK THAT MATTERS .

You will join CommBank’s Trade Finance Operations team sitting within our Global Trade Operations function within our Chief Operating Office (COO). The Trade Operations team operate in a middle-office environment and are focussed on the delivery and settlement of Trade Finance transactions, across Import/Export and Trade Loans.
The team also provide operational management, monitoring of financial transactions and ensuring clear correspondence to our valued customers spanning in size and complexity across Business Banking to our Institutional Bank & Markets (IB&M) clients.
This is a 12 Month Max Term or Secondment (for internals) opportunity, which is a great way to further enhance your Trade Finance skills within CommBank’s Trade Operations function!

Responsibilities:

As a Senior Associate within the Trade Finance Operations team, you will help manage the end-to-end delivery of Trade Finance transactions across the Group while partnering with Trade Sales Specialists and product specialists to ensure growth and delivery of service to our clients on their trade finance needs.
You will be focussed on Trade Finance funding and Trade Export documentation as well as Letters of Credit/LC’s and collection documents.
You will monitor, analyse and review physical trade documentation and transactions against regulatory Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies while ensuring each transaction meet the Bank’s and regulators’ risk appetite before releasing it.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Banking / Insurance

Finance

Graduate

Proficient

1

Perth WA, Australia