Unit Lead- Trade Finance
3 weeks ago
- Support and guide O2C business segments in all matters relating to banking eg. Bank guarantees, Letters of Credit, Credit Risk and Payments.
- Financing of trade receivables and payables through various instruments eg. LC Bill Discounting, Forfaiting, Factoring, Buyers Credit, Suppliers Credit and other Structured Trade Finance.
- Engage with Business and Business Operations team to track cash flows, loading schedule and invoices available for discounting
- Prepare Daily / Weekly / monthly / quarterly cash flow forecasting and perform sector-wise variance analysis
- Liaise with banks for compliance checks and negotiate competitive pricing for financing of receivables
- Execute financing transactions, timely system entries and maintain masters in SAP for correct accounting
- Liaison with Banks to enable forfaiting transactions with new counterparty sales on open account terms
- Follow up meeting & periodic review of Operational activities with banks / Business Operations team
- Resolution of payment related queries from Business and associated compliances
- Plan transactions to minimize Credit Risk, optimize Working Capital and reduce financing cost.
- Develop and maintain strong banking and other counterparty relationships.
- Resolve operational issues arising out of LC advising and confirmation, LC amendment, Bank Guarantees and its invocation, trade financing, customer payments etc.
- Ensure RBI and other regulatory compliances
- Work on automation of workflows in SAP, implement new areas of automation in the area of trade finance
- Adopt emerging ways of working in trade finance eg blockchain, platforms etc.
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Lead-Trade Finance Operations
3 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...
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Lead Trade Finance Compliance
3 weeks ago
Mumbai, Maharashtra, India Larsen & Toubro Full timeProviding Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...
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Trade Finance Advisory Lead
5 hours ago
Mumbai, Maharashtra, India Siemens Technology Full timeJob DescriptionThe role of the Trade Finance Advisory team is to provide expert advice on trade finance solutions, ensuring compliance with regulatory requirements and maximizing business opportunities. As a member of this team, you will be responsible for advising on guarantees, letters of credit, and other trade finance instruments. Your expertise will...
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Trade Finance
3 weeks ago
Mumbai, Maharashtra, India Paradise Placement Consultancy Full timeJob Description: Excellent knowledge and experience of Trade Finance especially Letters of Credit Knowledge of banking application Highly analytical Skilled in currency risk and managerial cash flow Sound experience of negotiations Skilled in excel communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and...
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Lead-Business Banking Trade Operations
3 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/ Job Title: Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose: As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...
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Trade Finance
1 day ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Job Description**We are seeking a highly skilled professional to join our team as a Corporate Banker - Trade Finance Expert. As a member of our team, you will be responsible for managing top-tier clients across multinational corporations and local large corporations, including NBFIs.About the RoleYou will lead a set of assigned clients to deliver revenue...
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Trade Finance
3 weeks ago
Mumbai, Maharashtra, India Covenant Consultants Full timePrimary responsibilities of the role includes: The role will be responsible for supporting Technical Change management for Trade Financetool/s. The Candidate will act as Product Owner for Trade Finance Core tool/s. Candidate will also need to act as SME for the tool/s in his/her scope. Candidate will need to extend advisory role for management of new...
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Trade Finance Risk Manager
7 days ago
Mumbai, Maharashtra, India MODIFI GmbH Full time**Job Description**We are seeking a seasoned Data Analytics Director to lead our Trade Finance business's credit analytics function. As a key member of our team, you will be responsible for driving data-driven decision making and risk management strategies.The ideal candidate will have a proven track record in corporate banking, trade finance, or a related...
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Head of business finance
21 hours ago
Mumbai, Maharashtra, India LEAD School Full timeAbout us:LEAD Group was founded in 2012 in Mumbai. Our mission is to empower India by making an excellent education affordable and accessible to every child. We do this through providing an integrated education system to K12 schools that brings together world-class curriculum and pedagogy, developed after years of research and analysis of successful school...
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Trade Finance Advisory
3 weeks ago
Mumbai, Maharashtra, India Siemens Technology Full timeJob DescriptionRole: Trade Finance Advisory (TFA) Professional, South AsiaReporting to: Head - Trade Finance Advisory (TFA), South AsiaLocation: Worli, MumbaiCoverageProduct line: Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBIliasioningGeography: Siemens business in India, Bangladesh, Sri Lanka, Nepal & BhutanLegal entities:...
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15h Left Trade Finance
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionTrade Finance & Lending, VPPosition OverviewJob Title: Trade Finance & Lending, VPLocation: Mumbai, IndiaBusiness Overview:Trade Finance & Lending is part of Corporate Bank. This will be a P&L holding job from corporates relationship in Mumbai for the TF & Lending.Role DescriptionYou will be responsible for managing top tier set of clients...
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Corporate Banker
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time**About Us**We are a leading bank with a strong presence in the global market. Our team is dedicated to providing innovative financial solutions to our clients.Role OverviewAs a Senior Financial Services Professional, you will be responsible for managing top-tier clients across multinational corporations and local large corporations, including NBFIs. You...
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Finance Lead
19 hours ago
Mumbai, Maharashtra, India LEAD School Full timedescription4":"About Our Mission:LEAD School's mission is to empower India by making excellent education accessible to every child. Founded in 2012 in Mumbai, our journey has been marked by innovation and perseverance.Our integrated education system brings together world-class curriculum and pedagogy, developed after rigorous research and analysis of...
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Analyst-Trade Finance Operations
3 weeks ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title: Analyst – Wholesale Banking Operations Function Unit: Wholesale Banking Operations Job Purpose: To sustain better client servicing by way of exhibiting overall trade and banking expertise to support to customize cash and trade products in line with market demanding. To provide timely support to all regional business stake holders and...
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Trade Finance Compliance Officer
4 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionWe are seeking a highly skilled Trade Finance Compliance Officer to join our Institutional Cash Management Trade Finance team. This role involves actively coordinating and driving any audit control requirements related to all KYC aspects.The ideal candidate will possess a total of 5-6 years of experience in MIS Audit reporting and coordination...
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Specialist-Trade Finance Operations
3 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole / Job Title: Specialist-Trade Finance Operations Function/Department: Trade Finance Operations Job 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...
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TORQ - Trade Finance Analyst
4 weeks ago
Navi Mumbai, Maharashtra, India TORQ Commodities Private Limited Full timeTrade Finance Analyst Key Responsibilities:- Maintain strong relationships with high emphasis on developing strong relationships with relevant Banks, Trade Finance Funds etc. to support the company's commodities portfolio as we continue to expand our trading volumes - Manage all aspects of the company's cash management, treasury, collateral and credit risk...
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TORQ - Trade Finance Analyst
3 weeks ago
Navi Mumbai, Maharashtra, India TORQ Commodities Private Limited Full timeTrade Finance Analyst Key Responsibilities:- Maintain strong relationships with high emphasis on developing strong relationships with relevant Banks, Trade Finance Funds etc. to support the company's commodities portfolio as we continue to expand our trading volumes - Manage all aspects of the company's cash management, treasury, collateral and credit risk...
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Business Finance Leadership Role
2 days ago
Mumbai, Maharashtra, India LEAD School Full timeJoin Our Team at LEAD SchoolWe are a leading edtech company in India, committed to making quality education accessible and affordable for every child. Our integrated education system brings together world-class curriculum and pedagogy, developed through research and analysis of successful school systems globally.Leadership OpportunityThis is an exciting...
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Qa Analyst Trade Finance Mumbai
3 weeks ago
Mumbai, Maharashtra, India Yethi Consulting Full time-xc2xb7 Candidate should have minimum 2 years of experience on Trade Finance Domainxc2xb7 Experience in Corporate Banking Customer portal experience would be preferrable xc2xb7 Good Knowledge of Trade Finance All products xc2xb7 Knowlege of Functional testing Defect tracking toolxc2xb7 Knowledge of designing and review of test scenarios test cases test...