Trade Finance Financial Institution

2 weeks ago


Mumbai, Maharashtra, India Deutsche Bank Full time
Job Description

Trade Finance Financial Institution - Senior Analyst, Associate

Position Overview

Job Title: Trade Finance Financial Institution - Senior Analyst, Associate

Location: Mumbai, India

Role Description

- Trade Finance Financial Institution business is looking for bright candidates with a Finance/Risk/Portfolio Management background to support day to day business for new and ongoing deals for Analysis, Credit limit management, Due diligence, portfolio Monitoring and review, projects, and reporting activities.
- The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

Your key responsibilities

- TFFI Portfolio monitoring from limits and credit standpoint to be performed in the internal credit rating and monitoring system
- Release large and small value transactions stuck in internal Limit management system to ensure ongoing business is not affected based on critical checks
- To take care of multiple data sources and manage large sum of data for analysis
- Manage the TFFI client beneficiary box/perimeter on a day to day basis: LC and SBLC confirmation only for DB clients/allowed parties
- Getting acquainted with the De-risking/Hedging strategies and there implementation in the deals
- Supporting new TFFI deal implementation at multiple stages
- Coordinating and interacting with internal stakeholders including CRM, Ops etc. for ongoing transactions
- Understanding existing deals, transactions, KYC due diligence requirement and risk associated with it
- Getting involved in process automation and streamlining via available tools
- Taking care of or supporting team on ad-hoc projects related to the business
- Maintain and creating internal process documents and Key Operating Procedures for existing and new process

Your skills and experience

- Bachelor's/Master's degree in Finance, Engineering and Economics/Applied Economics
- 2 - 4 years of work experience in relevant field of Finance, Credit, Risk & Insurance, Data Analytics, Due diligence and Portfolio Monitoring
- Strong analytical skills, Energetic and passionate about Banking and Finance
- Understanding of Trade Finance Products is plus
- Be pro-active, open minded, client oriented and have a solution driven attitude.
- Ability to challenge the status quo and can think outside the box.
- Strong communication skills with excellent English, both orally and written
- Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives.
- Good knowledge of advanced MS Office, Excel, MS Access and basic understanding of database, Tableau reporting and analytical tools.

How we'll support you

- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title Trade Finance Financial Institution - Senior Analyst Associate Location Mumbai India Role Description Trade Finance Financial Institution business is looking for bright candidates with a Finance Risk Portfolio Management background to support day to day business for new and ongoing deals for Analysis Credit limit management Due diligence ...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Title: Institutional Cash and Trade - Data & Analytics, Associate Location: Nirlon Knowledge Park, Mumbai, India Role Description The Institutional Cash and Trade Data & Analytics Associate will be responsible for ensuring timely and high-quality delivery of analytics, management information reporting, and business technology requirements....


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Institutional Cash and Trade – Data & Analytics, AssociateJob ID: R0399393Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Institutional Cash and Trade – Data & Analytics, AssociateLocation: Nirlon Knowledge Park, Mumbai, IndiaRole DescriptionThe Institutional Cash and Trade Data & Analytics Associate...

  • Trade Finance Expert

    2 weeks ago


    Mumbai, Maharashtra, India beBeeFinance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Trade Finance Solutions Job Description:The role involves providing efficient finance operations and risk management for international trading requirements. This position demands a deep understanding of trade finance instruments and their complexities.Key Responsibilities:Manage trade finance instruments, including Letters of Credit (LCs), Standby Letters of...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

  • Institutional Dealer

    2 weeks ago


    Mumbai, Maharashtra, India Sushil Finance Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Execute accurate and timely trades in Cash and Derivative segments for institutional clients via platforms like BOLT, NEAT, and CTCL.Actively engage with Mutual Funds (Active & Passive), Insurance Companies, Banks, PMS, and other institutions to manage and expand client relationships.Identify business opportunities and promote in-house research, trade ideas,...

  • Institutional Dealer

    2 weeks ago


    Mumbai, Maharashtra, India Findoc Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Company DescriptionFindoc is an Indian financial services group providing a wide range of investment services, including Algo Trading, Equity Investments, IPO Investments, Commodity and Derivatives Trading, Currency Trading, and Mutual Fund Investments, all at competitive brokerage fees. Established in 2010, Findoc is headquartered in Ludhiana and operates...


  • Mumbai, Maharashtra, India beBeeTrader Full time ₹ 20,00,000 - ₹ 25,00,000

    Quantitative DeveloperWe are seeking a detail-oriented Quantitative Developer to collaborate with institutional broking clients.Key Responsibilities:Engage with clients to gather and document functional and technical requirements.Design and develop trading solutions using C++ tailored to client-specific needs.Collaborate with internal teams to deliver robust...


  • Mumbai, Maharashtra, India Trafigura Global services Private Limited Full time

    Main Purpose:To provide efficient finance operations and risk management for our international trading requirements.Knowledge, Skills and Abilities:- At least 2-3 years within a Commodity Trading Company / Financial institution having gained a basic understanding of the principals surrounding Trade Finance instruments and their pitfalls.- Broad, deep and...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Deutsche Bank -a market leader in Corporate Banking solutions includingcash Management, Trade Finance & Lending, Securities services and Trust & Agency Services. Focusing oncorporate and financial institutions across the globe, our global network, comprehensive capabilities and strong in-country knowledge allows us to offer truly integrated and effective...