Aml, Vba, Microsoft Excel, Trade Processing, Settlement, Corporate Actions, Kyc

Alteryx, Tableau, Loans documentation, Clearpar or equivalent trade settlement platforms, Loan IQ system, Loan transfer documentation and settlements, Data analysis tools, APLMA LMA documentation

Global One, Equilend, Pirum, Collateral Management, Securities Lending, Agency Lending, Billing, Trade Support, Inventory Management, Account Management, Microsoft Office Suite, Settlements

Cash Management, fixed deposits, trade settlements, Banking Operations, Equities

Trade Operations, bank guidelines and policies compliance, URC 522, High Risks Transaction, audit requirements, industry best practices, LIQ system, Credit and Loans Operations, Regulatory Requirements, credit analysis tools, UCP600, Trade finance instruments, banking systems, Anti-Money Laundering, Microsoft Office Suite, ISBP, OFAC, Anti-boycott, URDG 758

Trade Operations, URC 522, bank guidelines and policies compliance, High Risks Transaction, audit requirements, industry best practices, LIQ system, Regulatory Requirements, Credit and Loans Operations, credit analysis tools, UCP600, Trade finance instruments, banking systems, ISBP, Microsoft Office Suite, Anti-Money Laundering, OFAC, Anti-boycott, URDG 758

Aml, Pattern Recognition, FATCA, Compliance, CRS, Financial Crime Typologies, Transaction Analysis, Workflow Improvement, AI Automation, Business Analysis, Risk Management, Correspondent Banking Due Diligence, Audit, Kyc, Process Optimization, Customer Due Diligence, MiFID II, OFAC

position management , Excel, Trade settlements, Cash Management

Automation, Operational Management, Banking Operations, FX Operations, Regulatory Compliance, Cash Management, Process Improvement, Treasury, Financial Reporting, Risk Management

Aml, Operational Excellence, Risk Screening, Financial Crime Detection, Kyc, Ongoing Monitoring Reviews, Process Improvement, Stakeholder Management, PEPs, Adverse Media, Sanctions