Trade Finance Audit

**Trade Audit**: - From 5 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Conducting internal audit of the Trade Finance & Services as individual contributor independently. - Reviewing the checklist of the assigned audits and ensuring coverage of the checkpoints. -...

**Industry**: - Consultancy & Support services - We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are...

**Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

**Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

Industry: Consultancy & Support services We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned...

About Wholesale Banking Products Wholesale Banking Products (Tarde & SCF) unit is responsible for driving and facilitating growth in various corporate products viz. Traditional Trade finance, Supply chain finance, Guarantee, digitization & Risk Distribution. It also focuses on business analytics, portfolio management and strategic initiatives alongside...

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. -...

**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...

3 to 12 yrs - exp range 25 lpa 20 to 25 lpa with in 20 lpa location - mumbai qual - ca, mba finance, cost accountant, tenure - 9 mnths, may be extended, tata steel must have - intetnatinal trade finance front end trade finance import export finance. **Salary**: ₹1,800,000.00 - ₹2,000,000.00 per year Schedule: - Day shift Ability to...

Role DescriptionThis 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 responsible...

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. -...

Job Responsibilities - Maintaining and Ensuring - Fund Based & Non Based Credit Facilities of organization - Knowledge on URC522, UCP600, ISPB,URDG, INCOTERMS, and on other banking Rules - To perform checking of both import and export documents drawn under LC. - Good understanding of various swift message types - Inwards & Outwards payments. - Preparation of...

Job Description:Profile : Trade FinanceQualification: Ca InterMin : 1 yearThe overall objective of a Trade Finance Officer is to process / check various trade transactions for Bank customers of Trade Finance efficiently and accurately, in accordance with the applicable procedures, rules and Policies, agreed service standards and operational instructions laid...

Role / Job Title:  Senior Specialist-Trade Finance Operations  Function/Department:  Trade Finance Operations Job Purpose: The incumbent in the role of Senior Specialist - Trade Finance Operations should haveSound knowledge of Trade Products & workflows with strong execution bias. Responsible for centralized desk of IEDPMS reporting to RBI, RBI...

Job Description: Profile : Trade Finance Qualification: Ca Inter Min : 1 year The overall objective of a Trade Finance Officer is to process / check various trade transactions for Bank customers of Trade Finance efficiently and accurately, in accordance with the applicable procedures, rules and Policies, agreed service standards and operational...

Location : Masjid Bunder Gender - Only Male Office Time : 10:30 to 7:00 - Job Description-Import Letter of credit Issuance, following amendment - Suppliers credit & bank guarantee - Documentation to receive Import documents from bank - Preparing of import/export MIS and Forex related import payments - Handling / managing multiple banks for fund and...

**Manual Testing: Trade Finance** **Experience: 3-8 years** - Letter of Credit - Inland and Foreign - entire life cycle Bills, collection, purchase and negotiation - entire life cycle - Packing Credit - in Rupee and Foreign currency - entire life cycle Post shipment credit life cycle ECGC - Insurance cover and standalone policies Guarantees - Foreign and...

Role in Trade finance department in one of the leading Private Sector bank. You will be on the payroll of firm. **Salary**: ₹40,000.00 - ₹60,000.00 per month **Experience**: - total work: 1 year (required) Work Location: In person

**WBP: Structured Trade Finance** **INTERNAL USAGE**: **No. of Vacancies**: - 1 **Reports to**: - Head - Trade Product **Is a Team leader?** - No **Team Size**: - N.A. **Grade**: - VP **Business**: - Corporate Banking **Department**: - Wholesale Banking Products **Sub** **Department**: - Trade Products **Location**: - Mumbai **About** -...

Job Roles: Responsible for managing various Trade Finance products, including IDPMS, EDPMS, MTT, GR Waiver, Deferrals, AR Purchase, Bank Guarantee, etc. Conduct follow-ups with clients to address breaches of RBI regulations and ensure timely submission of required documents. Handle client queries and discrepancies, liaising with CSM/RM or Branch personnel...