Lead-Wholesale Banking Trade Operations

3 weeks ago


new delhi, India IDFC FIRST Bank Full time

Role/ Job Title:  Lead-Trade Finance Operations

Functions : Wholeasale Banking Operations

Job Purpose:

As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across various critical aspects, ranging from operational performance and service quality to compliance with regulatory standards.

Roles & Responsibilities:

Responsible for operational performance, service quality & control environment of the unit. Manage a critical banking operations unit within Trade Finance, approx. 50+ team. Operating within Budget / Cost sanctioned Handled multiple products within Trade Finance Operations like Letters of Credit, Bank Guarantees, Documents under LCs, Collection Documents, Export Pre-Shipment / Post shipment, Import Remittances, A2 Remittances, Inward Remittances, Local Bill Discounting, Capital A/c Transactions etc. Adherence to Service Level Agreements (SLAs) : Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on timely basis. Enabling teams to meet Turnaround Time (TATs) as agreed with stakeholders. Ensure processing as per Delegation of Authority (DOP) and making the teams aware about the delegation of authority from time to time. Ensure error free processing and Nil Operation Loss. Stakeholder Management -Ability to interact and build strong internal relationships, with significant stakeholders, business heads and important customer interfaces to understand their needs and proactively be able to position the unit. Deliveries as per Key Performance Indicators (KPIs) - Lead and deliver the KPIs, focus on ensuring service delivery across client segments, processing according to the prescribed standards & complying with policies and standard operating procedures (SOPs). Timely review and updating of SOPs and coordination for sign offs with relevant stakeholders. Risk & Controls – Identifying of risks and ensure existence of adequate and robust processes and controls (automated / manual) and timely review of processes and controls at frequent intervals to ensure compliance with applicable rules and regulations. Ensure effective risk control metrics are in place and carrying out sample checks based on the risk register designed. Housekeeping & MIS – Effectively monitoring and tracking of entries in office accounts / nostro reconciliation and timely closure of the same. Monitor and assess operations by reviewing daily exception reports / MIS and discussing significant matters with Head of the Department. Audit & Compliance - Ability to handle multiple audits at any given point of time. Ability to handle internal, statutory, concurrent, regulatory audits & ensuring timely & final closure of audit observations & reports by active engagement with the audit teams. Regulatory Reporting – Ensuring timeliness and accuracy in regulatory submissions. Process Re-engineering- Ensure system and quality enhancements by monitoring the respective activities and processes implemented and by keeping abreast with new methods & practices. Frequently reviewing processes and identifying gaps thereby bringing in operational efficiency. Ability to single handedly drive projects as per agreed timelines. Ability to work on end-to-end solution for end customers.

Education Qualification: 

Graduation: Any Graduate

Post-graduation: MBA / PGDM 

Experience- 10 to 18 years in total experience.



  • New Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:Lead-Trade Finance OperationsFunctions: Wholeasale Banking OperationsJob Purpose:As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across various critical...


  • New Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Lead-Trade Finance Operations Functions : Wholeasale Banking Operations Job Purpose: As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across...


  • New Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Lead-Trade Finance Operations Functions : Wholeasale Banking Operations Job Purpose: As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across...


  • Delhi, Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title: Lead-Trade Finance Operations Functions : Wholeasale Banking Operations Job Purpose: As the Lead-Trade Finance Operations in the Wholesale Banking Trade Ops department located in Delhi, your role is pivotal in ensuring the smooth and efficient functioning of the Trade Finance Operations unit. Your responsibilities span across...


  • New Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Credit Manager Function/ Department:  Wholesale Banking Risk Job Purpose: The candidate shall make credit appraisal of corporate borrowers from asset lending perspective and recommend new as well as existing relationships for approval. Role shall also involve portfolio monitoring interacting and coordinating with the business...


  • new delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Credit Manager Function/ Department:  Wholesale Banking Risk Job Purpose: The candidate shall make credit appraisal of corporate borrowers from asset lending perspective and recommend new as well as existing relationships for approval. Role shall also involve portfolio monitoring interacting and coordinating with the business...


  • New Delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Credit Manager Function/ Department:  Wholesale Banking Risk Job Purpose: The candidate shall make credit appraisal of corporate borrowers from asset lending perspective and recommend new as well as existing relationships for approval. Role shall also involve portfolio monitoring interacting and coordinating with the business...


  • new delhi, India IDFC FIRST Bank Full time

    Role/ Job Title:  Credit Manager Function/ Department:  Wholesale Banking Risk Job Purpose: The candidate shall make credit appraisal of corporate borrowers from asset lending perspective and recommend new as well as existing relationships for approval. Role shall also involve portfolio monitoring interacting and coordinating with the business...


  • New Delhi, India IDFC FIRST Bank Full time

    Role/Job Title:  Senior Analyst-Trade Finance Operations Function/Department:  Wholesale Banking Operations Job Purpose: The incumbent is responsible for the following activities in the role of - 'Senior Analyst-Trade Finance Operations and should have knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking,...

  • Wholesale Banking RM

    1 month ago


    delhi, India Corphive Full time

    Generate leads by identifying potential industrial areas/trading units and prepare strategies to increase the Bank’s penetration in those areas.Manage the internal (Branches/ other business verticals) and external (empanelled outsourced agencies) lead generating channels to generate the expected business.Enable the sanctioning process by ensuring conduct...

  • Wholesale Executive

    2 months ago


    Delhi, India timesjobs Full time

    JOB DETAILSStrong with PowerPoint and presentationStrong communication skills (written & oral)Ability to multi-task efficiently and meet project deadlinesAttention to detailWork as a part of the Wholesale Strategy division on global, regional and divisional projects with a focus on Investment BankingInterest in wider investment banking /capital markets...

  • Wholesale Executive

    2 months ago


    Delhi, Delhi, India timesjobs Full time

    JOB DETAILSStrong with PowerPoint and presentationStrong communication skills (written & oral)Ability to multi-task efficiently and meet project deadlinesAttention to detailWork as a part of the Wholesale Strategy division on global, regional and divisional projects with a focus on Investment BankingInterest in wider investment banking /capital markets...


  • Delhi, Delhi, India Barclays Full time

    Job Title: Wholesale Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...


  • New Delhi, India Nexthire Full time

    Aboutgo4WorldBusiness.com:-go4WorldBusiness.com is an online B2B (Business To Business) marketplace for global manufacturers, suppliers, exporters, importers and trade professionals.For over 26 years, go4WorldBusiness has been working with small and medium enterprises, helping them discover new business opportunities outside their borders. We are an...


  • delhi, India V Wholesale Full time

    Job Title: Head of Finance / Future CFOLocation: VijayawadaSalary: 50K + ESOPS, until we raise our first round. Later on Competitive, commensurate with experience.About the Company:V Wholesale is a fast-growing B2C and B2B2C marketplace for selling home interior and improvement products such as electric, lights, cables, fans, plumbing, sanitary, hardware,...


  • new delhi, India Nexthire Full time

    About  go4WorldBusiness.com   :- go4WorldBusiness.com is an online B2B (Business To Business) marketplace for global manufacturers, suppliers, exporters, importers and trade professionals. For over 26 years, go4WorldBusiness has been working with small and medium enterprises, helping them discover new business opportunities...

  • Trade Marketing

    4 weeks ago


    Delhi, India Adecco Full time

    Greetings from Adecco!!!!We are in the screening process for Trade Marketing professionals for Leading Pharma CompanyCompany: Leading Pharma CompanyLocation: MumbaiPosition: Manager/Sr. ManagerExp: 8+ yearsJob Responsibilities:To develop and execute Trade Marketing Strategy for brands nationallyConceptualizing and formulating a trade marketing calendar as...

  • Trade Marketing

    3 weeks ago


    Delhi, India Adecco Full time

    Greetings from Adecco!!!!We are in the screening process for Trade Marketing professionals for Leading Pharma CompanyCompany: Leading Pharma CompanyLocation: MumbaiPosition: Manager/Sr. ManagerExp: 8+ yearsJob Responsibilities:To develop and execute Trade Marketing Strategy for brands nationallyConceptualizing and formulating a trade marketing calendar as...


  • New Delhi, India Riverforest Connections Full time

    **Position Purpose** To perform operational duties in TATs prescribed by the bank with due diligence **Customer Service** To ensure that all the daily transactions are monitored for same day error-free completion in co-ordination with relevant stakeholders. Be available for clients to act as their partner and advisor. NIL pending / delayed transactions on...

  • Trade Marketing

    6 days ago


    Delhi, Delhi, India Adecco Full time

    Greetings from AdeccoWe are in the screening process for Trade Marketing professionals for Leading Pharma CompanyCompany: Leading Pharma CompanyLocation: MumbaiPosition: Manager/SrManagerExp:8+ yearsJob Responsibilities:To develop and execute Trade Marketing Strategy for brands nationallyConceptualizing and formulating a trade marketing calendar as per the...