Senior Associate - Trade Finance Operations

at  COMMONWEALTH BANK OF AUSTRALIA

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 import/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.