Job Title:
Senior Analyst
Work Type:
Permanent
Location:
DLF Downtown, Sector 25A Phase 3, Block 4
It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .
Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.
NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.
At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.
Your Recent Role:
Purpose:
To perform accurate and timely checking of international trade finance documents in accordance with Letter of Credit (LC) terms, UCP guidelines, and internal risk policies, Payments and loans processing. The role ensures high-quality outcomes, strong risk control, and effective collaboration with internal and external stakeholders.
Key Responsibilities
Document Checking & Processing
• Perform end-to-end checking of trade finance documents against LC terms, UCP / eUCP rules, and internal operating procedures.
• Ensure all work is processed to a high degree of accuracy and within Service Level Agreement (SLA) timeframes, for both production of own work and authorisation of work produced by others.
• Identify discrepancies accurately and apply standard discrepancy wording.
Risk & Issue Management
• All issues are promptly escalated and the Analyst is proactively involved in the resolution and recording of issues in line with Risk policy.
• Maintain strong awareness of risk controls and com
📌 Senior Analyst (India)
🏢 NAB
📍 India