Specialist Trade Finance Operations
Year Mumbai, Maharashtra, India
Job Description
:Role / Job Title: Specialist-Trade Finance OperationsFunction/Department: Trade Finance OperationsJob Purpose:The incumbent is responsible for the following activities in the role of - \'Specialist-Trade Finance Operations\' and should have knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances, A2 Exchange House Remittances, Inward Remittances, Exports.Roles & Responsibilities:
- Responsible for transaction processing involving document scrutiny, checking / reviewing and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.
- Experience in either of the desks - LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.
- Operating within the delegation of authority
- Ensuring processing in line with Internal Standard Operating Procedures (SOPs)
- Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any
- Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on a timely basis.
- Handling of internal reconciliations - office accounts and nostro reconciliations as and when applicable.
- Knowledge and awareness on Trade Based Money Laundering and highlight such cases at the time of trnx processing.
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Job Detail
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Job IdJD3335459
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear