Should have thorough knowledge of cross border swift messages.
E.g. Remittances, documentary credit, securities,
Should have thorough knowledge of Trade Finance Instruments & their lifecycle stages such as:
Letters of Credit Import LC, Export LC, LC Advising, LC Confirmation, LC Payments.
Documentary & Collection Bills
Bank Guarantees Types of Bank Guarantees, Bank Guarantee lifecycle etc.
Stand By Letter of Credits
Thorough knowledge of parties involved in Trade Finance transactions.
Knowledge of Remittance and treasury messages.
Thorough knowledge of MT and ISO standards is a must
Knowledge of swift alliance platform/ architecture is a must.
Candidate must have good SQL knowledge and SQL query writing skills.
Must have working hands-on knowledge of PL/SQL.
Candidate must be aware about Project Management Framework and should have good knowledge on project documentations.
Candidate must have strong communication, interpersonal and entrepreneurial skills.
Support Business in identification manual processes, needs, definition in risk management function.
Analyze and document Business processes and business requirements for software applications.
Knowledge of SDLC. Contribute to all phases of the software development lifecycle, including the analysis, architecture, design, implementation, and QA
Experience in preparing Business Case, Business requirement documents, Functional specification documents, Use Cases and Testing Scenarios.
Construct conceptual data, business rules and process models.
Facilitate meetings with business to gather and document requirements and explore potential solutions.
Communicate with multiple teams to gather information and provide management level summary.
Strong time-management skills. Ability to thrive in a fast-paced environment, and to manage multiple, competing priorities simultaneously.