Analyst– Trade Finance

2 weeks ago


chennai, India Société Générale Assurances Full time

Analyst– Trade Finance (ICB - Bank Guarantees)

Permanent contract|Chennai|Banking operations processing

Analyst– Trade Finance (ICB - Bank Guarantees)

Chennai, India Permanent contract Banking operations processing

Responsibilities

Responsible for handling guarantees and stand by letter of credit for EMEA Region

 Ø Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)

 Ø Be able to work closely with Back office team in meeting the client requirements / expectations

 Ø Knowledge on IMEX application would be an advantage.

 Ø Fully aware of the below trade cycle/flow of transactions, thus enabling/guiding the clients in handling TRADE Transactions

 · Letter of Guarantee (Issuance, reissuance and Amendment of L/G’s including SBLC (Stand by Letter of Credits)

Profile required

1. Manage Guarantee text vetting, Issuances, Amendments, Claims – conditional / unconditional, Billings etc.,

2. Well versed with URDG 758, ISP98

3. Workflow coordination, queue management & client communication

4. Maintaining the SLA’s as required by the Client on timeliness & quality.

5. Managing Escalation / clarifications ( addressing technical queries, discrepancies within team and from client)

6. Maintain the book of operational procedures and Special practices updated

7. Reports & Training

a. Produce regularly reports on operational activities (quality and quantity) daily / weekly production reports, monthly KPI dashboards, etc.

b. Training the process and procedures and regular updates to team members

8. Managing the team shift schedule, team attendance, logistics on a daily basis.

At least 2-4 years of experience and in-depth knowledge in Trade Finance Operations, especially guarantees Exposure towards EMEA market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Knowledge of ISP & URDG (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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