Trade Finance Auditor

**Concurrent Auditor**: **Mumbai**: Full Time **Roles & Responsibilities**: We are seeking a highly skilled and experienced Concurrent Auditor to join our team at EHFL. As a Concurrent Auditor, you will be responsible for conducting real-time audits and ensuring compliance with internal policies, regulatory requirements, and best practices. Your primary...

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...

**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.,...

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. -...

**Trade Finance Office - Part of Trade Finance Operations, NCT**: **Job ID**:R0343160**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-14**Location**:Mumbai**Position Overview**: **Job Title: Trade Finance Office - Part of Trade Finance Operations, NCT** **Location: Mumbai, India **Role Description**: **Positive Impact - **It’s...

**Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...

**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...

Internal Auditor: - Department: Audit Department Location: Malad (Mumbai Western) **Salary**: Up to ₹4 Lakh + PF + Mediclaim **Requirements**: - Minimum 1 year experience in banking or finance company as Internal Audit Executive (Home Loan & Loans Against Property) - Knowledge of auditing standards - Ability to conduct special audits and...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us to think...

**Trade, Finance, Implementation, OBTF/ OBTFPM/ OBDX** - Oracle Banking Trade Finance products, including OBTF, OBTFPM, and OBDX apps in medium to large scale Banking institutions. - cross-functional teams to define, design, and deliver new features. - Java EE, Enterprise Beans, Servlets, Java Server Pages, JDBC, XML, Java Server Faces, RESTful web...

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 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...

**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.,...

About Covenant ConsultantsWe are a leading consultancy firm specializing in trade finance and operations. Our team is dedicated to delivering exceptional results and driving business growth.Job Title: Trade Finance SpecialistSalary: $85,000 - $110,000 per yearAbout the RoleWe are seeking an experienced Trade Finance Specialist to join our team. As a key...

**ACCOUNTABILITIES & RESPONSIBILITIES** **ACCOUNTABILITIES** **ACTIVITIES** **1** - To supervise bank limits for business requirements at optimal costs; verify the bank charges- Plan and discuss with IST reg. crude LCs and their scheduling and payments. - Supervise bank limits and bank charges - Discuss and resolve issues with domestic / offshore banks...

**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...

**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** -...

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

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...