Analyst

Requisition ID: 251268

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

The incumbent is responsible for processing Supply Chain Finance transactions, to provide a high level of Customer Service and contribute to the overall success of the Supply Chain Finance Services Centre ensuring specific individual goals, plans; initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Process transactions within a wide range of complexity. These may include, but not limited to Payable Finance products, Trade receivable purchase products, Trade Loans or other Trade and Supply Chain Finance Structured Products.
• Operate various platforms and systems needed in order to perform daily functions: BESS, Input Facility, CorrRisk, CGI-T360, Prime Revenue, ACBS, etc.
• Verify that all transactional documentation is complete, compliant and appropriately authorized
• Develop and maintain ongoing communications with clients while exhibiting a high level of professionalism in both written and verbal contexts
• Respond promptly and effectively to requests from customers, SCF Sales team and escalate any concerns and complaints to the Manager and Senior Manager in order to propose workable solutions
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

Education / Experience / Other Information

• University Undergraduate Degree in Finance or business-related studies or equivalent.
• Knowledge of Supply Chain Finance products and services
• Strong working knowledge of Bank’s AML and Compliance policies
• Advance computer skills, particularly MS Office Suite - Excel, Access, Word, Power Point, etc.

Working Conditions

• Work in a standard office-based environment; non-standard hours are a common occurrence.