Experience : 10 15+ years
Skill sets required :
Strong banking experiencewith deep understanding of bank products and processes (Retail,Corporate & Investment), Payables, Receivables, Transactionanalytics, data analysis, Trade Finance, Record Keeping Systems,Corporate Actions, front, middle and back office operations andsystems.
Subject matter Expert with regards to TradeFinance Products including Exports / Imports, document checking,negotiations and payments and expertise in SWIFT message types suchas 103 / 199, 202 / 299, 7 series, 9 series etc.
Wellexposed towards AML, Sanctions and red flags concepts
Possess strong analytical and problem solving skills.
Excellent written and verbal communication skills.
Ableto work under pressure, deadline conscious &self-motivated.
Having knowledge of UCP, ISBP, ISP, URRand URC.
Strong knowledge in SWIFT message types.
Expertise in all trade finance document text vetting
Strong communication skills in engaging Project Sponsors,Business stakeholders, subject matter experts and Business Users ingathering the intricate workings of business processes.
Worked on ideas for technological improvements and automationprojects
Following would be a plus
Strong data mapping and data analysis skills - Expertise inMS Excel, MS Access and SQL
Experience in full SystemDevelopment Life Cycle (SDLC) (requirements gathering, analysis,design, testing, configuration & change management, andproject management
Extensive experience in developingBusiness Requirement Documents (BRD), Functional RequirementsDocument (FRD), Software Requirements Specification (SRS), Use CaseSpecification Documents etc.
Experience in writingadvanced Test Cases and Test Scenarios, engaged in functionaltesting process, executing User Acceptance Tests (UAT), andcompiling test completion reports
Performed FeasibilityAnalysis, Impact Analysis, Cost / Benefit Analysis, Gap Analysis, andRisk Analysis for Financial Institutions.
Tracked andresolved issues raised by Quality Control team during testing
Performed Feasibility Analysis, Impact Analysis, Cost / BenefitAnalysis, Gap Analysis, and Risk Analysis for FinancialInstitutions