Senior Associate – Letter of Guarantee(Trade Operations)
Mashreq Bank
Remote, Remote, PK
5d ago
source : Mehnat Mazdoori

Job Purpose The incumbent will be responsible for verifying Guarantee Applications from customers or FI’s, checking the relevant customer lines, ensuring the workability and issuance of guarantee as per Bank’s internal policies, SOP’s as well as ICC guidelines wherever applicable and making / authorizing the transactions in the processing system.

The coverage will be all the areas of Trade Finance for various business segments. Key Result Areas

  • All processing should be as per SOP / OPM’s and URDG / UCP / ISBP as applicable and charges recovery to be as per the extant guidelines.
  • Perform sanction checking of relevant parties in documents
  • Handle Commodity Trade Operations documents
  • Responsible for authorizing / inputting transactions into the system and prepare / authorize relevant SWIFT messages
  • Ad-hoc tasks given by the Team Head
  • Ensure errors / knowledge gaps are shared with line manager / team to address customer service issues.
  • No revenue leakage due to miss out in charges collection
  • No outstanding reconciliation entries pending in Nostro or Internal accounts.
  • Knowledge, Skills and Experience

  • Bachelor's Degree
  • At least 2-4 years of relevant working experiences in Trade Operations
  • Experience in handling Guarantees including good knowledge of MT 760 / 767 / 768 / 769, MT 200 series and MT 700 series.
  • CSDG / CDCS preferred.

  • Good communication skills and interpersonal skills
  • Proficiency in MS Office (Word and Excel)
  • Attentive to details, strong analytical skills and interpersonal skills
  • Able to work under pressure, excellent organizational skills and good team player.
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