Trade Transaction Analyst

6 days ago


Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

One of the TOP banks in S.A. is seeking an experienced and qualified Trade Analyst with trade loans and commodity finance experience, to join their JHB team on a 10-month contract. Reporting into Trade Finance Transaction Manager 

Qualifications and experience:

No less than 3 years' relevant experience as a Trade Finance Analyst / Specialist within investment banking environment 

CDCS / trade qualification OR BCom 

Clear credit (ITC), clear criminal record - checks will be conducted upfront 

Great track record - reference checks will be conducted upfront 

Key skills:

Team player

Attention to detail 

Customer service 

Analytical

Solutions driven

Change management

Communication

Stakeholder management

Relationship management

Report writing 

Risk management 

Key performance areas: 

Internal and external stakeholder relations

Resolve deal queries 

Deliver on SLA's 

Risk management - mitigate operational losses 

Ensure deals are approved by the deal committee 

Review submissions 

Match agreements to joint instruction

Identify and report on fraudulent transactions

Draft and submit compliance reports

Reconcile - cash cover, call and margin accounts, collateral 

Recover revenue and premiums 

Load penalties 

Monitor trends and analysis  



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