Analyst – Trade Finance

1 week ago


tamil nadu, India Societe Generale Global Solution Centre Full time
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
  • Trading Assistant

    1 week ago


    Chennai, Tamil Nadu, India GO ACADEMY INTERNATIONAL PVT LTD Full time

    **Job Title: Stock Assistant** **Company Description** **Job Overview**: **Role Description** This is a full-time on-site role located in Chennai for a Trading Assistant. The Trading Assistant will be responsible for executing trades and analyzing financial markets. The Trading Assistant will also be responsible for communication with clients, gathering...


  • Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Trade Services - IC1Provides assistance in the execution of trading services to institutional clients, money managers, advisors and internal trading desks regarding trade processing, drift review, quality assurance, data management/entry, exception processing, trade confirmations and ad-hoc maintenance.Monitors client orders, order rejects and...


  • Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Trade Services - IC1Provides assistance in the execution of trading services to institutional clients, money managers, advisors and internal trading desks regarding trade processing, drift review, quality assurance, data management/entry, exception processing, trade confirmations and ad-hoc maintenance.Monitors client orders, order rejects and...


  • Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time

    Trade Services - IC1Provides assistance in the execution of trading services to institutional clients, money managers, advisors and internal trading desks regarding trade processing, drift review, quality assurance, data management/entry, exception processing, trade confirmations and ad-hoc maintenance.Monitors client orders, order rejects and fields client...


  • Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time

    Trade Services - IC1Provides assistance in the execution of trading services to institutional clients, money managers, advisors and internal trading desks regarding trade processing, drift review, quality assurance, data management/entry, exception processing, trade confirmations and ad-hoc maintenance.Monitors client orders, order rejects and fields client...

  • Finance Executive

    3 weeks ago


    Chennai, Tamil Nadu, India SIAT CO Full time

    We're seeking a Finance Analyst to join our dynamic team. As a Finance Analyst, you'll be responsible for supporting financial planning, analysis, and reporting activities. This role offers an exciting opportunity to contribute to strategic decision-making and drive financial performance in a fast-paced environment. **Job Type**: Part-time Pay: ₹3,000.00...

  • Finance Assistant

    1 week ago


    Coimbatore, Tamil Nadu, India Geniies IT & Services private limited Full time

    As a Finance Executive Fresher, your primary responsibilities will revolve around supporting various financial activities within the organization. While the specifics may vary depending on the company's size and industry, here's a general job description: **Job Title: Finance Executive Fresher** **Financial Analysis and Reporting**: - Assist in preparing...

  • Business Analyst

    1 week ago


    tamil nadu, India HTC Global Services Full time

    Business AnalystExperience: 7 to 10 yearsLocation: ChennaiNotice Period: Immediate to 30 daysJob Description:Bachelor's degree or higher in Business Administration, Information Systems, Computer Science, or related field.5-8 years of experience as a Business Analyst.Strong analytical and problem-solving skills, with the ability to translate complex business...


  • tamil nadu, India HCLTech Full time

    Mega Walkin drive for Global Trade Compliance Analyst - 30th, 31st May 2024.NOTE: * HS Process code or use required, Logistics Or Freight forwarding BACKGROUND MUST*Interview Venue : HCL Tech Gate 1, Tower 4 Ground floor,Elcot Sez, Sholinganallur, Chennai – 600119.Interview Timing: 10.30am to 4pmContact Person : HR - DouglesShift : US ShiftEXP : 2 - 6...


  • tamil nadu, India HCLTech Full time

    Mega Walkin drive for Global Trade Compliance Analyst - 30th, 31st May 2024.NOTE: * HS Process code or use required, Logistics Or Freight forwarding BACKGROUND MUST*Interview Venue : HCL Tech Gate 1, Tower 4 Ground floor,Elcot Sez, Sholinganallur, Chennai – 600119.Interview Timing: 10.30am to 4pmContact Person : HR - DouglesShift : US ShiftEXP : 2 - 6...


  • Chennai, Tamil Nadu, India NatWest Full time

    Join us as a Middle Office Associate - Take on a new role, where you’ll have responsibility for the validation of complex trades booked by our traders - You’ll be managing and resolving queries from traders related to their trade bookings and risk positions - Hone your analytical skills in a team where we’ll take a real investment in your career...

  • Tax Analyst

    3 weeks ago


    tamil nadu, India GST Manager Full time

    Job Title: Tax AnalystWe are seeking a detail-oriented and proactive Tax Analyst to join our team and assist our Taxation Manager. If you have a passion for tax management and are looking to grow your career in a dynamic and supportive environment, this is the opportunity for you.Key Responsibilities:- Assist the Taxation Manager in leading and mentoring the...


  • Chennai, Tamil Nadu, India HDFC Bank Full time

    Department- IFB Sales- Job posted on- Feb 02, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - 2 years**Group Company**: HDFC Bank Limited **Designation**: Retail Assets-Consumer Durable-Instalment Finance Business - Retail RO (156_506_100165) **Office Location**: N M ROAD, AMINJIKARAI Chennai (Branch) **Position...


  • tamil nadu, India Schima Sysnet and Systems Full time

    Schima Sysnet and Systems Pvt Ltd, is a Chennai based fast growing Information Technology company focused on business empowerment with cutting-edge technology solutions. A Singapore based global company launched in 2004 at Singapore, it has evolved from a small team of round the clock entrepreneurs to a structured pool of certified engineers with different...


  • tamil nadu, India Schima Sysnet and Systems Full time

    Schima Sysnet and Systems Pvt Ltd, is a Chennai based fast growing Information Technology company focused on business empowerment with cutting-edge technology solutions. A Singapore based global company launched in 2004 at Singapore, it has evolved from a small team of round the clock entrepreneurs to a structured pool of certified engineers with different...


  • tamil nadu, India FE fundinfo Full time

    FE fundinfo is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed.Our Finance, Legal & Business Intelligence function is spread across our global offices. In summary, they manage the company's finances, implement risk management...


  • tamil nadu, India FE fundinfo Full time

    FE fundinfo is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed.Our Finance, Legal & Business Intelligence function is spread across our global offices. In summary, they manage the company's finances, implement risk management...

  • Corporate Banking

    4 weeks ago


    Chennai, Tamil Nadu, India Cognizant Technology Solutions Full time

    **Experience Level**: Mid-Senior level **Role**: Business Analyst **Domain**: Corporate Banking **Experience**: 3 Years to 14 Years **Work location**: Chennai/Pune **Key Responsibilities**: - Provide expert Business & IT consulting services to clients in the areas of corporate and transaction banking. - Understand client requirements and business...

  • Finance Professional

    2 weeks ago


    Chennai, Tamil Nadu, India Ramky Wavoo Developers Pvt Ltd Full time

    Excellent communication and presentation skills. Financial modeling, forecasting and analysis. Real Estate industry would be an advantage Pay: ₹100,000.00 - ₹125,000.00 per month **Experience**: - total work: 5 years (preferred) Work Location: In person


  • tamil nadu, India J.Bridge, LLC Full time

    Only candidates selected will be contacted to advance to the next step in the hiring process.The position is based in Chennai.The candidate shouldChennai basedMBA, CFA or CA will be an added assetPossess knowledge and interest in private equity, mergers and acquisitionsStrong analytical and quantitative skillsHave a background in investor relations, private...