(Urgent Search) Trade Finance – Non-funded Accounts Specialist

3 weeks ago


Chennai Tamil Nadu, India 2COMS Full time

- Non-Funded Trade Finance Specialist Position Trade Finance - Non-Funded Accounts Specialist Location Chennai Experience 3 Years Industry Banking Financial Services Trade Finance Job Summary The Trade Finance Specialist Non-Funded Accounts is responsible for handling trade finance instruments such as Letters of Credit LC Bank Guarantees BG Standby LCs SBLC Performance Guarantees and Bid Bonds The role involves structuring trade finance solutions ensuring compliance with regulatory guidelines and managing risk in international trade transactions Key Responsibilities Issuance Management of Non-Funded Instruments - Process LCs BGs and SBLCs ensuring timely issuance and amendments Trade Documentation Compliance - Verify trade documents per UCP 600 ISBP and regulatory frameworks Risk Credit Assessment - Evaluate counterparty risk and ensure compliance with banking policies Client Stakeholder Coordination - Work with corporate clients banks and trade counterparties to facilitate seamless transactions Regulatory Adherence - Ensure compliance with AML KYC FEMA OFAC and trade finance regulations Process Optimization - Enhance trade finance workflows for efficiency and accuracy Key Skills Competencies Strong knowledge of UCP 600 ISBP URDG and ICC rules Experience in LCs BGs SBLCs and Trade Credit Insurance Risk assessment and regulatory compliance expertise Excellent stakeholder management and negotiation skills Proficiency in SWIFT trade finance platforms and Excel Qualifications Experience Education Bachelor s Master s in Finance Banking or related field Experience 3 years in trade finance non-funded products or banking operations Certifications CDCS Certified Documentary Credit Specialist preferred Requirements Skills 3 years of experience in Banking field with at least 2-year experience in similar profile with substantial exposure to handling People being People Manager CDCS Certification will be an added advantage



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