Analyst, Trade Operations

Analyst, Trade Operations

Standard Chartered
3-5 years
Not Specified

Job Description

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
To provide Trade related Services to Customers and to meet turnaround times as per the Service Level Agreement & productivity standards
To ensure speedy resolution of customer queries & complaints, in accordance with laid down procedures & Quality standards

  • Responsible for monitoring operational & customer service related activities of the CPC.

  • Ensure preparation of Returns (Group and Regulatory) and submission of the same within agreed time schedules.

  • Monitoring, timely reporting to Manager, and taking corrective action of irregular items to facilitate early resolution.

  • Comply with internal operating procedures & Key Control Standards

Risk Management

  • To ensure compliance of all internal procedures, operational controls and regulatory requirements.

  • To ensure strict compliance of internal procedures in line with the standards laid down as per DOI.


  • Ensure strict compliance of Group Sanctions Procedures.

  • Ensure strict implementation of Group Policies on KYC, Group Code of Conduct

Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group&rsquos Values and Code of Conduct.

  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Lead the Trade Operations achieve the outcomes set out in the Bank&rsquos Conduct Principles: [Fair Outcomes for Clients Effective Financial Crime ComplianceThe Right Environment.] *

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

  • RBI and FEMA regulations.

Key Stakeholders

  • Transaction bankinf

  • Commercial Banking

  • Global banking

  • Compliance

  • Legal

Other Responsibilities

  • To act in complete compliance with the Bank&rsquos Data confidentiality policy at all times which also governs sending of data to external parties over email.

  • To assist Unit Head, Trade services in completion of any projects as assigned from time to time.


  • General operational knowledge.

  • Thorough understanding of ICC rules, local laws, legal risks.

  • Knowledge of Trade documentation and Shipping terms.

  • Knowledge of the bank&rsquos laid down policies and procedures.

  • Good communication and PC skills.

  • At least 3-5 years of experience in Trade operations

Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our . We welcome conversations on flexible working.

Job Details

Employment Types:


Similar Jobs

Career Advice to Find Better