Trade operations

1 day ago

Chennai India Crisil Full time

Job Description Overview: Performs operational support for tradefinance products, primarily commercial and standby letters of credit (LCs) and documentary collections, in accordance with Uniform Customs and Practice (UCP600), International Standby Practices (ISP98) and AntiMoneyLaundering (AML) rules. Key Responsibilities - Issue, advise and amend import/export LCs; process standby LCs and guarantees. - Examine shipping documents (invoices, bills of lading, insurance certificates) to ensure compliance with LC terms. - Generate and process SWIFT message types (e.g., MT700, MT707, MT734) for trade payments and amendments. - Register transactions in the bank's tradefinance system and monitor settlement through FED/CHIPS. - Perform sanctions screening and transactionlevel duediligence; liaise with compliance on OFAC/AML alerts. Qualifications - Bachelor's degree in finance or international business; 24years in US tradefinance operations. - Solid understanding of UCP600/ISP98 rules, SWIFT message formats and tradedocumentation requirements. - Experience with tradefinance platforms and payment systems; strong documentreview and compliance skills.

  • Processor Trading Operations

    3 days ago

    Chennai, India HSBC Full time

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  • Trade operations

    2 weeks ago

    chennai, India Mizuho Full time

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  • Trade operations

    4 days ago

    Chennai, Tamil Nadu, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

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    Delhi, Delhi, India, India The Trade Desk Full time

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    2 weeks ago

    india beBeeTrading Full time

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    7 days ago

    india beBeeOperations Full time

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  • Trade Operations Specialist

    1 week ago

    chennai, India beBeeSpecialist Full time

    Trade Operations SpecialistOur organization seeks a highly skilled professional to fill the role of Trade Operations Specialist.As a key member of our Global Trade Operations team, you will have the opportunity to work with a leading financial institution that values ethical principles and diversity.Gain extensive experience and learning opportunitiesEnjoy...

  • Checker Trading Operations

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    Chennai, India HSBC Full time

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    india, IN Delta Exchange Full time

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    2 weeks ago

    India Delta Exchange Full time

    About Company: Delta Exchange is a dynamic and rapidly growing crypto exchange that specializes in facilitating derivatives trading, with a primary focus on Options trading. We are India’s largest and world’s 2nd largest Crypto Options Exchange with over $200MN in daily trading volumes. Our platform enables users to trade derivatives on Bitcoin,...