Senior Trade Processing Officer

Trade Processing Senior Officer

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 millions of customers.

 

About the Role

 

As an Trade Processing Senior Officer you will be responsible for end‑to‑end issuance of Bank Guarantees and SBLCs while ensuring full regulatory compliance. You will deliver high‑quality processing within defined SLAs and provide an excellent customer experience. Strong knowledge of OTL and trade finance rules is essential. Processing requirements are not limited to trade loans, trade documentary credits & collections & SBLCs/Guarantees.

 

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, India
Work Schedule: Flexible shifts

 

What will your day look like?

 

As an Trade Processing Senior Officer, your responsibilities will include : 

 

• Overseeing the end‑to‑end processing of Bank Guarantees and SBLCs, ensuring accuracy, compliance, and timely delivery.
• Collaborating with internal teams and global stakeholders to resolve queries, improve processes, and uphold strong service standards.
• Reviewing transactions, monitoring SLAs, guiding team members, and ensuring adherence to trade finance regulations.
• Identifying process improvement opportunities, supporting escalations, and contributing to a high‑performance, customer‑focused work environment.
• Maintaining accurate documentation and reporting while ensuring timely completion of all operational tasks.

 

What will you bring?

 

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

 

• Deliver high-quality customer service to internal and external stakeholders with clear, accurate, and timely communication.
• Graduate/Post‑graduate with 6-8 years of Trade Operations experience, including 5 years in BG/SBLC processing and pre‑processing.
• Strong knowledge of URDG 758, ISP 98, UCP 600, sanctions, and compliance; CDCS and/or CSDG certification is mandatory.
• Flexible to work in 24/7 global shift models, self‑motivated, and able to manage crises and drive team performance.
• Excellent communication, documentation, and presentation skills, with the ability to analyze processes and suggest improvements; positive attitude and willingness to learn.

 

 

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 111773.

Job Posting End Date

, 11.59pm, (IST)

Experience Level

Senior Level