Specialist-Trade Finance Operations

Job Title:  Specialist – Trade Finance Operations Function Unit: Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing, and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service...

Job 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...

Job 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...

**Who we are**: We have a diverse group of people around the world from seasoned veterans with 20+ years’ experience in Finance and Technology alongside associates who are just starting out and exploring the FinTech space. Our diverse backgrounds, competencies and knowledge are some of the reasons why we work so well. We aim to grow together as a team and...

Job Title: Lead - Trade Finance OperationsFunction Unit: Wholesale Banking OperationsJob 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 protection of the...

**Job Title: Trade Control** **Designation: Senior Associate/ Assistant Manager.** **Direct Responsibilities** - Ensure effective execution ofcontrols for the existing trade activities and enhancing the coverage and depth of the same - Operate operational risk management qualitative and quantitative processes and templates/ tools to achieve defined...

**Role Description** This is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be...

**Roles and Responsibilities** All types foreign payments Follow up for daily foreign inward credits MIS work Knowledge of Swift / LC / Nostro Trade finance/ Forex Banking Banking Finance related work Merchant Payments 15CA & 15CB forms Trade Transaction paymentsPreparing B.R.C **Perks and Benefits** Role: Forex Officer - Salary: Not Disclosed by...

Responsibilities:Manage investment and trade operations, ensuring the timely and accurate processing of investment transactions and trades.Coordinate with internal teams, external vendors, and counterparties to facilitate the settlement of trades, including equities, fixed income, and derivative instruments.Monitor trade lifecycle events, including trade...

Knowledge ofTrade Compliance Trade Based MoneyLaundering & Sanctions. Mandatory 2. Knowledge ofInternational rules such as UCP600 URR 725URC 522 Incoterm 2020 ISBP & URDG725 3. Knowledge ofLocal regulation for Exports and ImportsMandatorytrade basedmoney laundering,trade finance,exports,urdg 725,ucp600,tradecompliance,urr 725,letter of...

AVP - TRADE FINANCE OPC (JOB NUMBER: GLO006214) **About BNP Paribas Group**: - BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking...

Trade Operations Head - Navi MumbaiReporting to the CEO - Agri Business, the incumbent will be responsible for executing and managing commodity trades efficiently and accurately. This role involves coordinating with traders, counterparties, logistics providers, CHS, Shipping agencies and internal departments to ensure timely execution and settlement of...

5.5 LPA 50 % Diversity profiles required Immediate or Any notice period is fine Shift Window(6 am to 12 mid night) Candidate should have experience in Global Trade/India Trade finance with hands on Exp on LC Products & collections.

Internation trade finance, Back office operations, Letter of credit process Diversity Ratio - 50% immediate to 60 days Rotational shift

Role Responsibilities Proactively reach out to existing clients to broaden relationship and deepen wallet share Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flow opportunities Flow opportunities will include export LC confirmation and discounting Credit...

Role Responsibilities Proactively reach out to existing clients to broaden relationship and deepen wallet share Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flow opportunities Flow opportunities will include export LC confirmation and discounting ...

Internation trade finance, Back office operations, Letter of credit process 4.8 LPA immediate to 60 days Rotational shift Diversity Ratio - 50%

**Job description** The person will be required to assess new requirements for Trade finance facilities within company and its domestic and overseas group companies, make thorough analysis of the Trade finance solutions and its accounting treatment and compliance to regulatory requirements, negotiate the terms and conditions in the agreement with banks and...

Process outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...

Trade finance - TE 3- 7 years Mumbai Immediate - 30 days 1. Domain: Trade Finance and Supply chain finance 2. Modules - Import and Export LC, Bank guarantee, Documentary Collections, Vendor, Dealer, Purchase Order, Receivables and Payable Finance 3. SIT OR UAT OR Product Testing will be an added advantage 4. Project exposure: Good to have basic...