Trade Controls & Reconciliation Analyst | Bank | Contract

Job Responsibilities

• Validate and reconcile approved trade conditions between credit applications, approval documentation and relevant trade systems
• Identify, investigate and escalate discrepancies, missing information, or unapproved changes in a timely manner
• Maintain accurate records of reconciliation outcomes, exceptions, actions taken and supporting evidence
• Liaise with relevant stakeholders to resolve data or process exceptions
• Prepare MIS and exceptions reporting for management updates
• Support periodic reviews of control effectiveness and identifying recurring issues, root causes and opportunities to improve reconciliation processes and risk controls
• Deliver work competently within given timelines and escalate concerns or blockers promptly
• Support other business tasks and controls if required

Job Requirements

• Degree in Banking & Finance, Business Administration, Accounting, Economics, Risk Management, or a related discipline.
• With 3 years of experience in trade finance, risk management, controls or data reconciliation is advantageous
• Attention to detail and the ability to identify inconsistencies across multiple sources
• Good organisational and analytical skills, with the ability to manage recurring tasks and exceptions effectively
• Comfortable working with spreadsheets, databases and transaction or workflow systems.
• Clear written and verbal communication skills, with confidence engaging stakeholders across multiple teams
• Ability to work independently while knowing when to seek guidance or escalate concerns

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423

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