Trade Executive (Subject Matter Expert)
HSBC
مجموع سنوات الخبرة :10 years, 2 أشهر
•Providing training for staff in HSBC Chennai, India centre on Import Transactions and Anti Money Laundering/compliance procedures.
• Approving captured transactions within assigned approval limits. These transactions include import DC bill approvals, import bill settlement approvals and release of SWIFT messages.(MT202, MT756, MT752, MT103, MT734)
• Conducting Anti Money Laundering checks/sanction checks/ International Maritime Bureau checks and sea searcher checks prior to approval of bills when it is required and adhering to all compliance guidelines.
• Coordinating with other departments of the bank to meet the customers’ needs.
• Manage relationships with the respective business areas.
• Maintain 99.9% quality standard as per the business area and management requirements.
• Training of staff when required with regard to the technical aspects of trade products, HFE4 transactions, Anti Money Laundering and HUB Sytem.
• Currently reading for Master of Business Administration (MBA) – At Oxford College for Business (Awarded by Australian Institute of Business, Australia) currently in to the last two subjects. • Graduate Certificate in Management (Australian Institute of Business, Australia 2014)