Analyst, Trade Operations

4 days ago


Lahore, Punjab, Pakistan Standard Chartered Full time
Job Summary

Create awareness and understanding of the Group's business strategy and model appropriate to the relevant unit and socialize with teams. Keep yourself updated with the Regulatory and Group policies.

Key Responsibilities
  1. Ensure to process transactions received on daily basis.
  2. Efficiently check and input all required data involved in trade transactions.
  3. Perform End of Day (EOD) daily reconciliation.
  4. Ensure required reports are extracted properly.
  5. Perform all tasks and assignments as directed by the Team Leader.
  6. Achieve set productivity targets (efficiency, accuracy, etc.) and processing turnaround standards within own area of responsibility.
  7. Maintain awareness and full compliance with all rules, regulations, policies, guidelines, procedures, practices, and the code of conduct imposed by the Company/Group.
  8. Report all suspicious transactions, including Red-Flag alerts, to Anti Money Laundering approvers.
  9. Stay informed about existing and potential customers and their businesses.
  10. Maintain close and cordial relationships with Internal Units to facilitate solutions to customer inquiries/problems and tailor services as needed.
  11. Manage and oversee daily team operations to maximize productivity and ensure high-quality service delivery using a range of products and services, aiming for maximum profitability.
  12. Supervise the day-to-day processing and delivery of trade services relevant to the team with established service standards.
  13. Review existing practices and identify gaps for improvement in accuracy and efficiency.
  14. Maintain Error Logs for the unit and share with the team and Head of Trade Operations.
  15. Assist the Unit Manager in migrating trade practices and quality standards across bank branches.
  16. Ensure all necessary approvals are obtained for trade transactions before system authorization.
  17. Ensure timely reporting to Group/Regulatory Authorities.
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