Trade Finance Operations Specialist- Trade settlements

4 days ago

Chennai India Crisil Full time

Job Description Trade Operations Specialist 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.

  • Trade Settlement

    7 days ago

    Mafatlal Centre, th Floor, Nariman Point - , Mumbai, India DSP Asset Managers Full time ₹ 48,00,000 - ₹ 72,00,000 per year

    About the Role – Trade Settlement  • Reporting and settlement of debt trades with counterparties and custodian and matching with the contract note. • Reporting, reconciliation and settlement of equity and derivatives trades. • Tracking and processing of commodity trades and payments. • Reporting offshore equity and overseas MF trade to custody...

  • Trade Finance Specialist

    3 weeks ago

    Chennai, India Mindsprint Full time

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    2 weeks ago

    Chennai, India Mindsprint Full time

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    4 weeks ago

    Chennai, India Mindsprint Full time

    Job Summary: Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting. Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance. Key Responsibilities: Co-ordinate with...

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    3 weeks ago

    Chennai, India Mindsprint Full time

    Job Summary:- Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting.- Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance.Key Responsibilities:- Co-ordinate with...

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    2 weeks ago

    Chennai, India Mindsprint Full time

    Job Description Job Summary: - Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting. - Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance. Key Responsibilities:...

  • Analyst - Trading Settlements

    2 weeks ago

    Chennai, Tamil Nadu, India Shell Full time

    The successful incumbent will handle the role of an Analyst in the Global Freight Settlement Process The role requires the incumbent to understand and handle Settlement activities of Global Freight Trading Settlement team The Global Freight Settlements team are responsible for daily settlement of vendor invoices billing customers for recoveries dispute...

  • Trade finance specialist

    4 weeks ago

    Chennai, India Yethi Consulting Full time

    Job Description for Trade Finance :We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications.Key Responsibilities:- Perform functional and...

  • Trade Finance Specialist

    4 weeks ago

    Chennai, India Yethi Consulting Full time

    Job Description for Trade Finance : We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications. Key Responsibilities: Perform functional and...

  • Trade Finance Specialist

    4 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Yethi Consulting Full time

    Job Description for Trade Finance :We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications.Key Responsibilities:Perform functional and system...