Trade Finance Analyst Resume
Summary : As a Trade Finance Analyst, experienced in international trade operations, risk assessment, and financial analysis, and expertised in trade finance, documentation, and compliance to contribute to the success of a dynamic organization.
Skills : Financial analysis, Financial reporting.
Description :
- Responsible for evaluating customer needs and feedback to drive product and service improvements.
- Responsible for supporting the creation of detailed, technical financial models to value potential acquisition targets.
- Responsible for educating staff on organizational mission and goals to help employees achieve success.
- Responsible for gathering, organizing, and inputting information into a digital database.
- Responsible for maintaining database systems to track and analyze operational data.
- Responsible for cultivating positive relationships with vendors to deliver timely and cost-effective supply of services and materials.
- Responsible for devising and implementing processes and procedures to streamline operations.
Experience
10+ Years
Level
Senior
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Summary : As a Trade Finance Analyst, collaborated with cross-functional teams to facilitate and manage trade finance transactions and analyzed and assessed financial documents, letters of credit, and other trade-related instruments to ensure compliance with regulations and company policies.
Skills : Knowledge of trade finance products and understanding of international trade regulations.
Description :
- Responsible for conducting workplace compliance training to reduce liability risks and operate effectively.
- Responsible for performing audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Responsible for performing budget analysis to control expenditures and predict future budget needs.
- Responsible for installing system updates to address vulnerabilities and reduce security issues.
- Responsible for recommending process improvements to continually identify, analyze, and fix constraints and challenges.
- Responsible for maintaining an overall safe work environment with employee training programs and enforcement of safety procedures.
- Responsible for providing reporting for forecast analysis and ad-hoc reporting in support of decision-making.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Headline : As a Trade Finance Analyst, conducted due diligence on new and existing clients to evaluate credit risk and ensure the integrity of trade transactions, prepared and reviewed documentation for import and export transactions, including letters of credit, bills of lading, and certificates of origin.
Skills : Attention to detail, Communication.
Description :
- Responsible for conducting system analysis and implementation to maintain and improve computer systems.
- Responsible for enhancing interfaces to promote better functionality for users.
- Responsible for guiding the acquisition process to capture projected cost and revenue synergies and move the combined organization forward.
- Responsible for monitoring compliance and filing requirements in conjunction with staff and management.
- Responsible for identifying clear connections between policies and business results to eliminate or reduce confusion and help employees achieve goals.
- Responsible for assessing data modeling and statistics to integrate high-level business processes with data rules.
- Responsible for optimizing core processes to improve business performance and operational agility.
Experience
5-7 Years
Level
Executive
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Objective : As a Trade Finance Analyst, communicate with financial institutions, suppliers, and customers to resolve discrepancies and ensure smooth trade operations, stay updated on international trade regulations, sanctions, and compliance requirements to mitigate risks and maintain adherence to industry standards.
Skills : Interpersonal, Ability to work under pressure.
Description :
- Responsible for mitigating operational and financial risks by researching and recommending process improvements.
- Responsible for validating results and performing quality assurance to assess the accuracy of data.
- Responsible for performing system analysis, documentation, testing, implementation, and user support for platform transitions.
- Responsible for identifying and resolving problems through root cause analysis and research.
- Responsible for querying databases for information needed for report processing.
- Responsible for researching and adopting new technologies to add value to existing offerings.
- Responsible for cultivating relationships with industry leaders and within the company to share tips and information.
Experience
2-5 Years
Level
Executive
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Headline : As a Trade Finance Analyst, responsible for processing and monitoring trade transactions, including import and export documentation, shipping, and payment processing, responsible for coordinating with logistics and procurement teams to ensure the timely and accurate execution of trade contracts.
Skills : Knowledge of documentary credit, Trade finance documentation.
Description :
- Provided training to internal teams on trade finance processes, documentation requirements, and compliance standards.
- Sound knowledge of Uniform Customs and Practice for Documentary Credits (UCPDC 600), ISBP 645, URC 522, URR 725, URDG 758, INCOTERMS 2010, SWIFT messages.
- Provided authorizations for trade instruments and verified and/or released transactions through the T360 system.
- Processing of Letter of Credit transactions (Issuance, Advising, Document Examination, Discounting, Payment and Settlement) and Documentary Collections.
- Effectively contributed to the Trade Services client experience by ensuring that established Service Level Agreements are consistently met.
- Acted as back-up for Assistant Managers as required, and built effective working relationships across the team and with various TSCs.
- Shared knowledge and experience to enhance the development of all team members.
Experience
5-7 Years
Level
Executive
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Summary : As a Trade Finance Analyst, responsible for assisting in the development and implementation of trade finance policies and procedures to enhance operational efficiency, responsible for conducting regular audits and risk assessments to identify potential issues and recommend corrective actions.
Skills : Financial Analysis, International Trade Knowledge.
Description :
- Communicated effectively with cross-functional teams to facilitate the smooth flow of information and documentation.
- Provided guidance and support to internal stakeholders on trade finance matters, including risk mitigation strategies and compliance requirements.
- Investigated and resolved discrepancies or issues related to trade finance documentation or transactions.
- Implemented corrective actions to address operational challenges and ensure the timely resolution of problems.
- Contributed to the development and implementation of trade finance policies and procedures to enhance operational efficiency and ensure compliance.
- Stayed informed about market trends, changes in international trade regulations, and emerging best practices within the trade finance industry.
- Generated reports and analytics on trade finance activities, including performance metrics, risk exposure, and compliance status.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Summary : As a Trade Finance Analyst, examined and verified trade-related documents such as letters of credit, bills of lading, invoices, and certificates of origin to ensure accuracy and compliance with regulatory requirements.
Skills : Trade Finance Operations, Risk Assessment.
Description :
- Evaluated the creditworthiness of clients and assessed potential risks associated with trade transactions.
- Conducted due diligence on new and existing clients, analyzing financial statements, credit reports, and other relevant information.
- Executed and managed trade finance transactions, including processing letters of credit, bank guarantees, and documentary collections.
- Coordinated with internal teams, such as procurement, logistics, and sales, to ensure seamless execution of trade contracts.
- Stayed updated on international trade regulations, sanctions, and compliance requirements.
- Ensured that all trade transactions adhere to legal and regulatory standards, both domestically and internationally.
- Collaborated with financial institutions, suppliers, and customers to resolve discrepancies and address any issues related to trade finance transactions.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Summary : As a Trade Finance Analyst, responsible for evaluating staff performance and providing coaching to address inefficiencies, responsible for creating and managing project plans, timelines, and budgets.
Skills : Financial Analysis, Documentation and Compliance.
Description :
- Responsible for optimizing customer experience by delivering superior services and effectively troubleshooting issues.
- Responsible for developing and updating tracking spreadsheets for process monitoring and reporting.
- Responsible for inspecting production areas to verify proper equipment operation.
- Responsible for conducting regular reviews of operations and identifying areas for improvement.
- Responsible for collecting, arranging, and inputting information into a database system.
- Responsible for developing effective improvement plans in alignment with goals and specifications.
- Responsible for helping meet changing demands by recommending improvements to business systems or procedures.
Experience
7-10 Years
Level
Management
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Headline : As a Trade Finance Analyst, responsible for observing packing operations to verify conformance to specifications, and responsible for generating reports detailing findings and recommendations.
Skills : Problem-solving, Attention to Detail.
Description :
- Structured different trade finance products, including SBLCs, forfeiting, and receivable financing.
- Confirmed KYC data requirements, and handled new trades and flows.
- Maintained the SLAs as required by the Client on timeliness & quality.
- Coordinated closing procedures with the treasury and operations team, including fixing funding rates, and completing documentation and compliance requirements.
- Assisted in evaluating business opportunities, putting together tailor-made structures, and preparing internal proposals under the GTF application model.
- Visited customers regularly for provision of outbound trade-related services including trade account opening, and trade documentation advisory services.
- Assisted in establishing and managing client relationships with the US and Latin America.
Experience
5-7 Years
Level
Executive
Education
Bachelor's Degree In Finance
Trade Finance Analyst Resume
Headline : As a Trade Finance Analyst, met all reporting deadlines of both the company and local fiscal and audit requirements, as well as meeting deadlines required by risk mitigation tools.
Skills : International Trade Regulations, Cross-functional Collaboration.
Description :
- Coordinated sales planning timelines and assisted with the development and maintenance of planning templates.
- Supported the team with reporting, trade reviews, and sales planning as necessary.
- Liaisoned between Trade Finance front offices and Client On-boarding Teams to ensure complete information and documentation.
- Identified team’s training needs and development.
- Supported the Director of Pricing & US Trade Finance Leader’s visions and company goals.
- Negotiated credit agreements, revised drafts, promissory notes, letters of credit, and other documents.
- Analyzed and strategic planning for US and Latam corporate and industry sectors.
Experience
5-7 Years
Level
Junior
Education
Bachelor's Degree In Finance
