Analyst – Trade FinancePermanent contractChennai, India

7 days ago

chennai, India Société Générale Assurances Full time

Analyst – Trade Finance

Permanent contract|Chennai|Banking operations processing

Analyst – Trade Finance

Chennai, India Permanent contract Banking operations processing

Responsibilities

1. Handling Letter of credit transactions (Exports & Imports)

a. Processing LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements.

b. Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

c. Process all transactions with high priority related to compliance and sanctions related issues.

d. Ability to handle all types of SWIFT Messages and payments (MT 103 / MT 202)

2. To complete the Work flow on daily basis and pending transactions should escalated to Senior Analyst/ Ops Lead with updated reasons

3. Processing within the SLA’s as required by the Client.

4. Raising technical queries, discrepancies to SA/Ops lead and process as per his/her instructions.

5. Updates on operational procedures and special practices should be shared with SPE and help him in maintaining the SOP on regular basis.

6. Be a backup for the SA

7. Attend Training programs.

a. Should have urge to learn other products in Trade finance.

b. Attend all training conducted within the team on all process and procedural updates.

Profile required

At least 3-5 years of experience and in-depth knowledge in Trade Finance Operations, especially Letter of Credit Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Knowledge of UCP 600 (Latest version) is a must Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control 

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”

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