Live opening · Posted 3 days ago
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About the role
Description supplied by the original job listing.
We are seeking a dynamic and detail-oriented professional to join our Trade Finance Operations team within the Wholesale Banking Group. The ideal candidate will be responsible for handling day-to-day trade transactions, coordinating with internal and external stakeholders, and ensuring timely and error-free execution of trade-related services.
Key Responsibilities
Process and authorize Trade Finance transactions including: - Letters of Credit (LCs)
Bank Guarantees (BGs)
Import and Export Collections
Bills Discounting/Purchase
Trade Remittances
Ensure compliance with UCP 600, ISBP, URDG, FEMA, RBI guidelines, and internal policies.
Scrutinize trade documents and identify discrepancies.
Coordinate with branches, relationship teams, customers, correspondent banks, and internal stakeholders.
Monitor transaction processing timelines and ensure adherence to agreed TATs.
Handle customer and stakeholder queries related to trade transactions.
Perform operational controls, reconciliations, and exception management.
Support audits, compliance reviews, and regulatory inspections.
Identify process improvement opportunities and drive operational efficiency.
Prepare MIS reports and operational dashboards for management review.
Assist in training and mentoring junior team members.
Candidate Profile
Graduate/Postgraduate in Commerce, Finance, Banking, or related discipline.
4-8 years of experience in Trade Finance Operations within a Bank/NBFC.
Hands-on experience in LCs, BGs, Import/Export Operations, and Trade Compliance.
Good understanding of international trade practices and banking regulations.
Knowledge of SWIFT messages and core banking systems will be preferred.
Strong analytical, communication, and stakeholder management skills.
Work arrangement
No
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