![HSBC](https://contents.bebee.com/companies/in/hsbc/avatar-Y9zJD.png)
Trade Mid Office Associate
2 weeks ago
Some careers open more doors than others.
If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.
Global Trade and Receivables Finance comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs.
We are currently seeking an experienced professional to join the Commercial Banking - GTRF Guarantee team.
Principal Responsibilities -**- Scrutinizing all the GTE documents submitted for processing which include fresh issuance, extension, extend or pay, commission recovery and cancellation.
- Liaising with clients for any clarifications on documentation.
- MIS / Reporting for Internal /External teams.
- Monitoring the Daily Action reports and ensure that no due date payment is missed out.
- Follow up with Correspondent Bank for all the pending Commission for Inward Cross Border Desk.
- Scrutinize the Nostro accounts on a daily basis on receiving inputs from FCD to check thoroughly all the entries originated by GTRF and resolve the differences on a timely basis by liaising with appropriate parties viz., banks, clients, counter parties of clients, etc.
- The job holder also interfaces with Clerical staff in terms of getting transactions captured on the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being a familiar with the Indian Regulatory framework given that Guarantees are being issued to Beneficiaries outside India.
- The job holder is also responsible for liaising with Concurrent Auditors, providing them with all relevant information and resolving their queries.
- Balance all related Suspense accounts.
- Respond to client queries promptly and ensure agreed TATs are met.
- Ensure all internal/external reporting is done within deadlines.
Bachelor of Commerce with MBA or CA with 2-3 years of experience in Credit Administration, Banking Operation preferably in Guarantee/Trade.
Useful Link
Link to Careers Site:
Click
HERE**You'll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count.
We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
- Issued by The Hongkong and Shanghai Banking Corporation Limited, India_
-
Associate, Trading Services II
2 weeks ago
Pune, Maharashtra, India BNY Mellon Full timeAssociate, Trading Services II(Manager Gateway)Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank...
-
Associate, Trading Services Ii
2 weeks ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full timeAssociate, Trading Services II(Manager Gateway)_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank...
-
Trade Desk Officer
2 weeks ago
Pune, Maharashtra, India IDFC FIRST Bank Full timeJob DescriptionJob Title Trade Desk OfficerPlace of work Anywhere in IndiaBusiness Unit Retail BankingFunction Branch BankingJob Purpose:The role entails processing Trade transactions for branch and nearby branches under HUB and scope model. The role will closely collaborate with spoke branches, Trade CPU (operations Team), Trade product and Trade compliance...
-
Associate, Trading Services II
2 weeks ago
Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate, Trading Services II (Manager Gateway) Join us and be a part of the exciting opportunities at the crossroads of business, finance, and technology with BNY Mellon. As a global leader in asset management and banking, we collaborate with top financial institutions to pave the way for digital transformation. At BNY Mellon, we have a rich legacy of...
-
Tfl - Trade Associate
2 weeks ago
Pune, Maharashtra, India Deutsche Bank Full timeJob Title : TFL - Trade AssociateLocation : PuneRole DescriptionWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and...
-
Associate - Middle Office
2 weeks ago
Pune, Maharashtra, India LRI Invest Full timeABOUT APEXThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information delivery...
-
Documentary Trade Operator
2 weeks ago
Pune, Maharashtra, India Quess IT Staffing Full timeAbout Us"Magna Infotech, now Quess IT Staffing, is India's largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of...
-
Tfl - Trade Associate
2 weeks ago
Pune, Maharashtra, India Deutsche Bank Full timeJob Title AssociateLocation XXXX, India[Details of the Role and how it fits into the team]What we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Sponsorship for Industry relevant...
-
Associate, Trading Services II
2 weeks ago
Pune, Maharashtra, India BNY Mellon Full timeAssociate, Trading Services II(New Accounts Review)Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
-
Trade Settlement Associate
4 weeks ago
Pune, Maharashtra, India FIS Global Full timePosition Type: Full-timeType Of Hire: Experienced (relevant combo of work and education)Education Desired: General Equivalency DiplomaTravel Percentage: 0%Shift: 11PM to 8AMAre you inquisitive, driven, and forward-thinking? Join FIS for the chance to tackle complex issues in financial services and technology. Our skilled team members drive us forward,...
-
Trade Settlement Associate
1 month ago
Pune, Maharashtra, India FIS Global Full timePosition Type: Full-timeType Of Hire: Experienced (relevant combo of work and education)Education Desired: General Equivalency DiplomaTravel Percentage: 0%Shift: 11PM to 8AMAre you inquisitive, driven, and forward-thinking? Join FIS for the chance to tackle complex issues in financial services and technology. Our skilled team members drive us forward,...
-
Trade and Transaction Operator
1 week ago
Pune, Maharashtra, India Deutsche Bank Full timeJob Title NCTLocation Pune, India.[Details of the Role and how it fits into the team] Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. _ Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service...
-
Associate, Middle Office I
2 weeks ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...
-
Trade and Transaction Operation
1 week ago
Pune, Maharashtra, India Deutsche Bank Full timeJob Title NCTLocation Pune, India.Role DescriptionEnsure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions.Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximize...
-
Trade Operations Analyst
2 weeks ago
Pune, Maharashtra, India IntegriChain Full timeJob DescriptionJob ProfileProcess Chargeback claims and Resubmissions: The Trade Operation Analyst analyzes and validates all chargeback lines for assigned customer accounts. The Trade Operation Analyst is responsible for identifying root cause of issues with discrepancies and takes corrective action to eliminate future occurrences and reduce outstanding...
-
Trade Finance Operations
2 weeks ago
Pune, Maharashtra, India Riverforest Connections Full timeBusiness: Wholesale Banking OperationsLocations: Pune Model Colony Office. Prior experience in Banking & especially in Decentralized Trade Finance dept. Has managed supervisory role / team managing role?(For Team Leader role) Well versed with Wholesale Banking Operations.Prime Responsibility:- Authorizer Trade FinanceManagement of Trade Finance operations...
-
Trade and Transaction Analyst, NCT
2 weeks ago
Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full timeDescription Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximize service quality and operational...
-
Trade Operations Analyst
1 week ago
Pune, Maharashtra, India IntegriChain Full timeJob DescriptionJob Profile Process Chargeback claims and Resubmissions: The Trade Operation Analyst analyzes and validates all chargeback lines for assigned customer accounts. The Trade Operation Analyst is responsible for identifying root cause of issues with discrepancies and takes corrective action to eliminate future occurrences and reduce outstanding...
-
Senior Associate, Middle Office
2 weeks ago
Pune, Maharashtra, India BNY Mellon Full timeMiddle Office - IC3Responsible for overseeing quality control of processing, work allocation and workflow of a Middle Office team and outsourced functions in accordance with SLD. Reviews and approves work conducted by more junior levels in accordance with function policies and procedures. Performs analysis and research on the most complex transactions and...
-
Junior-Mid UI
1 week ago
Pune, Maharashtra, India Tech Alchemy Full timeAbout Tech AlchemyTech Alchemy was founded in October of 2016. After successfully exiting from a previous start up, we identified a deficiency in the market related to early stage tech startups and the availability of a full service solution. This is where Tech Alchemy started, as a software development agency that not only does the development, but helps in...