Technical Analyst - Trade Finance

Job description

Trade Finance Remittance Support Role Overview Join our team to support and enhance missioncritical Trade Finance and CrossBorder Remittance operations. In this role, you will work closely with business, compliance, and technology teams to ensure seamless processing, accurate data flows, and strong governance across payment and trade systems. Key Responsibilities Trade Finance Remittances • Manage endtoend processing for inward/outward remittances, LRS transactions, and trade products (Imports, Exports, LC, BC, BG, Trade Loans preferred). • Validate and reconcile transaction data across CBS, OBPM, SWIFT interface, and reporting platforms. • Ensure accurate application of charges, FX rates, value dates (TOM/SPOT), and accounting entries. • Configure, validate, and troubleshoot SWIFT MT message types (MT103 / 202 / 202COV / 199 / 299 / 940 / 950). • Handle message field mapping, data transformation, repairs, rejections, and resend workflows. • Coordinate with internal and external stakeholders for message investigations and rectifications. • Exposure to ISO 20022 (MX) payment formats is an added advantage. Technical Expertise Oracle SQL PL/SQL • Strong command of Oracle SQL (joins, subqueries, CTEs, analytics) and PL/SQL (packages, procedures, functions, bulk operations, exception handling). • Optimize complex SQL queries, views, materialized views, and PL/SQL objects. • Experience in performance tuning (execution plans, hints, indexing, SQL trace, AWR/ASH basics). • Build and maintain MIS, reconciliation reports, and regulatory extracts (e.g., FETERS datasets). Production Support (L2/L3) • Provide postgolive assistance including incident triage, RCA, and permanent fixes. • Ensure platform stability through proactive job monitoring, system controls, and runbook maintenance. • Track and manage issues using Jira/ITSM workflows. Preferred Skills (Good to Have) • Experience with ISO 20022 payment messages, MTMX mapping, and Rtransactions. • Understanding of Treasury products (forwards, swaps) and hedge accounting fundamentals. • Familiarity with GPI/UETR tracking, sanctions screening systems, and repair queues. • Knowledge of regulatory processes such as FETERS reporting and AD code management. • Scripting skills in Python for automation; knowledge of SAS, Power BI, or Tableau is a plus. • Awareness of FEMA/RBI guidelines for LRS and crossborder remittances. • Ability to maintain process documentation, BRDs, mapping sheets, and Jira traceability.