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.
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 compliance requirements at all times.
Quality & Compliance
• Conforms with all internal operating policies and procedures.
• Maintain audit-ready documentation and comply with regulatory and governance standards.
Stakeholder & Relationship Management
• Internal and external relationships are professional and best practice, evidenced by stakeholder feedback.
• Engage effectively with onshore teams, SMEs, and key stakeholders.
People & Capability
• Proven mentoring skills with the ability to support and guide junior team members.
• Actively participate in refresher trainings and continuous improvement initiatives.
Key Performance Indicators (KPIs)
• All work is processed to a high degree of accuracy and within timeframes set out in Service Level Agreements.
• Timely escalation, resolution, and recording of issues in line with Risk policy.
• Adherence to internal operating policies and procedures.
• Professional internal and external relationships evidenced through feedback.
A diverse and inclusive workplace works better for everyone:
Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.
More focus on you:
We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities
Join NAB India:
This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities
To know more about us please click here
To know more about NAB Global Innovation Centres please click here
We’re on LinkedIn: NAB Innovation Centre India
We're here to be the most customer-centric company in Australia and New Zealand. We’re focused on what matters most and here to support you with your banking needs in any way we can. We’re open for business.
Connect with us: www.nab.com.au/contact-us
