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

at  COMMONWEALTH BANK OF AUSTRALIA

Perth, Western Australia, Australia -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate04 Dec, 2024Not Specified08 Apr, 2024N/AGood communication skillsNoNo
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Description:

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