Trade Finance Specialist

1 day ago


Nashik, India Selections HR Services Private Limited Full time

Role Overview: To manage end-to-end operations for Invoice Finance (including discounting and factoring), ensuring timely validation, funding, reconciliation, and compliance with UK banking standards. Key Responsibilities: - Validate invoices submitted for financing and process funding requests. - Allocate and reconcile cash received via BACS, remittances, and cheques. - Monitor arrears, excess limits, and risk triggers; escalate anomalies. - Generate dashboards and prepare legal/non-complex documentation. - Liaise with Relationship Managers and client teams for clarifications. Skills & Competencies: - Knowledge of Invoice Finance / Receivables Finance operations. - Familiarity with UK banking compliance and risk frameworks. - Proficiency in reconciliation tools (e.g., Autorek). - Strong analytical and communication skills. Experience: - 1-3 years in banking operations (preferably trade or invoice finance). - 3-5 years with exposure to end-to-end invoice financing lifecycle and stakeholder management. Educational Qualification: Graduate in Commerce/Finance; certifications in Trade Finance or Invoice Finance preferred. Shift: UK business hours with flexibility for extended support during peak periods.



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