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Data Modeller / BA - Trade Finance, LoC, Finastra

Strong Business Analyst / Data Analyst with excellent Data Modelling and stromng experiencde in the Trade Finance sector, especially in the L/C - Letters of Credit business area is required to join this major bank for ongoing contract work.


You should consider yourself a Trade Finance SME withg stronng Business analysis and Data skills.

The ideal candidate will have as much of the following experience as possible:



  • Business analyst SME with Sound functional knowledge in Supply chain, Trade, Electronic invoicing applications.


    • Administration and processing of all trade finance products

    • Letter of Credit (L/C) advising and confirmation

    • First and second checking of L/C documents

    • Processing of documentary collections and payments

    • Processing of guarantees and trade related loans

    • Discounting and refinancing


  • Be able to understand a multivendor environment and be able to navigate this kind of working atmosphere

  • Delivery focused: be able to understand not only the IT platforms that you are using, but also the business in terms of managing key stakeholders, understanding the potential for risk, understanding commercials

  • Excellent knowledge of UCP600, URC522, URR725 and ISBP

  • Knowledge of any CGI T360, Finastra Ti+ or any other Trade finance product would be great asset.

  • Operational experience of all aspects of Trade Finance

  • Exposure to LoanIQ, Eximbills and Swift is good to have to not must have.

  • Strong functional business analysis skills with ability to communicate and coordinate between multiple cross teams business, operations and IT.

  • Good communication and coordination skills among multiple teams that are cross cultural and cross country.

  • Performing systematic business analysis, ensuring business requirements are align with business, operation needs, IT architecture and security standards.

  • Designing functional solutions, user workflows and documenting Functional Specifications.

  • To walkthrough requirement and proposed solutions to all stakeholders and get it reviewed and signoff.

  • To validate Technical design to ensure it is aligned with functional solution.


ALL experienced Trade Finance SME's / Business Analysts with solid Data Modelling and Data experience should apply now.