Expert- Trade Finance

6 days ago


Chennai Tamil Nadu, India Société Générale 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

**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”

**Business insight**:
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion



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