Exhibit qualities which demonstrate the group\xe2\x80\x99s strategy.
To treat Customer\xe2\x80\x99s with Human touch and understand the importance at every business stage.
To support strategic intent, on the growth of business, cross functional advantage and work on cost efficiency.
Business
To establish and maintain a close working relationship with the customers to ensure prompt and effective responses to the various business requirements, queries and requests from them.
To be aware of the business targets and ensure compliance.
To own the business transactions of Clients and ensure completion at all levels/stages on a sustained basis.
Processes
To ensure that all documents are accurately checked, processed and released in compliance with statutory regulatory and internal operational instructions.
Ensuring deals are being released as per the Departmental Operating Instructions manual, customer\xe2\x80\x99s instructions and within the timeliness and accuracy standards specified.
To ensure transactions are handled with in the allocated approved limits at all times, on a continual basis.
Continuous Improvement in Productivity to the standards prescribed for the Processes from time to time.
Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious Transactions to the Line Manager.
Document checking
Strong understanding and application of ICC Rules
Scrutinise documents against letter of credit and ICC rules and identify discrepancies
Articulate discrepancies in a form easily understood by the client for rectification and provide suggestions where required
Understand the work flow and prioritize transactions based on business and client request
Acquire CDCS certification
Follow PPG, DOI, country practices and SCB internal policies
Retrieve the letter of credit from the DTP, enquire into available balance, past drawings, SHI etc
Complete E-Doc check
Effective usage of TD functionality for transaction monitoring
Negotiations
Strong understanding and application of ICC Rules
Understand the workflow and prioritize transactions based on business and client request
Follow PPG, DOI, country practices and SCB internal policies
Retrieve the letter of credit from the DTP, enquire into available balance, past drawings, SHI etc
Effective usage of TD functionality for transaction monitoring
Strong working knowledge on bills dispatch and Trade payment messages
Guarantee
Strong understanding and application of ICC Rules including URDG and ISP
Understand the workflow and prioritize transactions based on business and client request
Follow PPG, DOI, country practices and SCB internal policies
Effective usage of TD functionality for transaction monitoring
Strong working knowledge on Guarantee text vetting, processing and claim handling.
Acquire CSDG certification
People and Talent
To ensure the team is well managed, planning for the day/week.
To ensure planned leaves and enough back-ups created for seamless business delivery.
To ensure on-going training for Staff on the DOI, process upgrades and deputing them for product related trainings.
To ensure the motivation levels of the Staff is kept high always.
To encourage Staff to participate in C3, CSR activities.
Risk Management
Upholding the Values of the Group and Company at all times.
Compliance with all applicable Rules/ Regulations and Company and Group Policies.
To identify risk on a continual basis and derive mitigants on a sustained basis.
Governance
Comply with Group Sanctions Policy and Procedures.
Comply with Local Sanctions Policy and Procedures, if any.
Regulatory & Business Conduct
Display exemplary conduct and live by the Group\xe2\x80\x99s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Lead the Trade Operations Team] to achieve the outcomes set out in the Bank\xe2\x80\x99s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
To effectively manage key stakeholders, Country Offices, Regulators, Superiors, Peers, Subordinates.
Other Responsibilities
To identify Continuous Improvement initiatives in simplifying the processes, procedures applying LEAN techniques.
To identify standardization opportunities.
To actively participate in the C3 initiatives.
To enthusiastically participate in the Quality initiatives of the organization and achieve expected results in the work place.
Our Ideal Candidate
Academic Qualification: Bcom / MCom / MBA / BE with relevant experience of 8+ years
Relevant Trade Certification such as CDCS, CSDG, CTF as applicable to the role.
Trade Level II & III certification completion.
AML & Sanctions Training, yearly certification. .
About Standard Chartered
We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you\'re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can\'t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you\'ll see how we value difference and advocate inclusion. Together we:
Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
Be better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday, which is combined to 30 days minimum
Flexible working options based around home and office locations, with flexible working patterns
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Recruitment assessments - some of our roles use assessments to help us understand how suitable you are for the role you\'ve applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.