
Trade Operations Specialist
14 hours ago
About the Role
We are seeking a skilled professional to join our team as a Trade Operations Specialist. In this role, you will be responsible for ensuring the efficient processing of transactions on a daily basis.
- Process transactions received from various sources and verify their accuracy.
- Efficiently check and input all required data involved in trade transactions, ensuring compliance with regulatory requirements.
- Perform End of Day (EOD) reconciliation to ensure that all transactions are properly accounted for.
- Extract and review reports to identify any discrepancies or areas for improvement.
- Perform tasks and assignments assigned by the Team Leader, while achieving set productivity targets and standards.
- Maintain awareness and full compliance with all rules, regulations, policies, guidelines, procedures, practices, and code of conduct imposed by the organization.
- Report suspicious transactions, including Red-Flag alerts, to Anti-Money Laundering approvers.
- Stay informed about existing and potential customers and their businesses, maintaining close and cordial relationships with internal units to facilitate solutions to customer inquiries/problems.
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