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Step into a role of Process Expert at Barclays, where you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience.
Job Responsibility
Take responsibility for client service and operational execution task
Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations
Follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience
Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
Participation in projects and initiatives to improve Trade and Working Capital efficiency and effectiveness
Requirements
A candidate must hold good experience in Bonds, Guarantees & Indemnities
Hands on experience in Letters of Credit, Collections and Trade loans
In depth technical knowledge in various report generating tools
Should have strong business communication skill both written and verbal
Proficiency in spoken and written English is a must
Any AML stream related experience, preferably CDD (Client Onboarding)
Should have interacted with Front office and RM teams via Phone daily
Should be flexible for any shifts
Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types