Global Trade Specialist

1 week ago


Mumbai, Maharashtra, India MODIFI GmbH Full time

About the Role

MODIFI GmbH is seeking a skilled Senior Transaction Manager to support our mission to change the world of international trade.

Your Responsibilities

  • Overall responsibility for the transaction processing of our global trade customers in various geographies.
  • Final check and verification of documents to ensure compliance with trade requirements.
  • Ensure transactions are processed and queries are resolved within agreed timelines, providing quality customer service.
  • Account for transactions in the appropriate refinancer and insurance company.
  • Undertake transactions within approved concentration risks and exposure limits.
  • Develop and improve existing processes and systems in the transaction department.
  • Onboard customers smoothly and resolve problems efficiently.
  • Prepare and execute national and international transactions.
  • Responsible for maintaining a clean portfolio by ensuring regular and timely follow-ups with sales teams and customers.
  • Lead the team of transaction managers.
  • Mitigate risks associated with FATF, including money laundering, terrorist financing, and sanctions risks, and provide approval or escalation as necessary.

Requirements

  • Masters/University degree or equivalent with 4+ years of Trade Finance/International Factoring/Supply Chain operations experience.
  • Knowledge of all cross-border trade finance products and payments.
  • Excellent Client and Stakeholder Management.
  • Fluent English.
  • High energy and self-driven individual with a passion to make a difference.
  • Team player and willingness to go the extra mile.

About MODIFI

MODIFI is a global FinTech company enabling cross-border commerce through a digital platform for B2B payments. We empower businesses to grow, fostering strong international partnerships and benefiting local economies.

Our Benefits

  • Diversity is more than a word to us – join a company with teammates from 16+ different nationalities and backgrounds.
  • The world is your oyster – we have networks around the globe with offices in various locations.
  • We care about the environment – we commit to a clear understanding of our CO2 footprint and aim to reach neutrality.
  • Regular gatherings, events, and parties to get to know colleagues better.
  • Many perks, including cultural days, personal training, and language courses.
  • At MODIFI, we have a hands-on mindset, giving our people the chance to grow with their responsibilities.

Our Culture

We live by our values: 'own your actions', 'grow together', and 'make it happen'. We believe in international trade driving global development.



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