Operations Senior Specialist - Trade Finance

Ops Senior Specialist-Trade,GCC

About Us

 

At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.

About the Role

As an Ops Senior Specialist you will be responsible for Documents Examination under Letter credits in line with UCP 600, ISBP and URR while ensuring that regulatory and bank requirements are met. The individual must deliver positive customer experience within agreed timeframes with high quality output i.e. Service Level Agreements (SLAs).    

 

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

 

Role Type: Permanent
Role Location: Bengaluru
Work Schduel : Flexible with shifts

What will your day look like?

As an Ops Senior Specialist your responsibilities will include :

 

• Document checking under export and import letters of credit subject to UCP 600
• Handle commodity letters of credits and document checking under confirmed LC
• Handle Bill booking and negotiation of documents under the letter of credit
• Send Swift messages to counter party Banks based on requirements
• Good knowledge of Sanction screening and TBML checks 5

 

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

 

• Minimum 9 years Trade operations experience
• Prior experience in Letter of credit and Document examination under UCP 600 is mandatory ( atleast 7+ years)
• Good knowledge in UCP, ISBP, URR other ICC publications, CDCS (preferred) and should have Knowledge in Sanctions and compliance procedures
• Should be willing to work in flexible and service clients across the globe

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.

So why join us?

 

ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong. 

 

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.

 

We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support.

 

To find out more about working at ANZ visit https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 111872.

Job Posting End Date

13/03/2026 , 11.59pm, (IST)

Experience Level

Senior Level