Trade Finance Advisory Lead

Job DescriptionRole: Trade Finance Advisory (TFA) Professional, South AsiaReporting to: Head - Trade Finance Advisory (TFA), South AsiaLocation: Worli, MumbaiCoverageProduct line: Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBIliasioningGeography: Siemens business in India, Bangladesh, Sri Lanka, Nepal & BhutanLegal entities:...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...

Job DescriptionAs a Trade Finance Expert, you will play a crucial role in providing risk advisory to businesses within the South Asia Region. Your expertise will be invaluable in mitigating financial risks and ensuring compliance with RBI guidelines.Provide risk advisory to businesses on guarantees and stand-by/commercial letters of credit.Manage outward...

Primary responsibilities of the role includes: The role will be responsible for supporting Technical Change management for Trade Financetool/s. The Candidate will act as Product Owner for Trade Finance Core tool/s. Candidate will also need to act as SME for the tool/s in his/her scope. Candidate will need to extend advisory role for management of new...

MODIFI GmbH is seeking a Global Trade Finance Lead to join our team in Mumbai. The successful candidate will be responsible for leading the credit analytics function for MODIFI's Trade Finance business.About the TeamWe are a multicultural team operating internationally in over 11 countries, with a network of over 2000 trading partners worldwide. Our values...

Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...

Support and guide O2C business segments in all matters relating to banking eg. Bank guarantees, Letters of Credit, Credit Risk and Payments.Financing of trade receivables and payables through various instruments eg. LC Bill Discounting, Forfaiting, Factoring, Buyers Credit, Suppliers Credit and other Structured Trade Finance.Engage with Business and Business...

Job Description:  Excellent knowledge and experience of Trade Finance especially Letters of Credit Knowledge of banking application  Highly analytical  Skilled in currency risk and managerial cash flow Sound experience of negotiations  Skilled in excel communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and...

**Job Description**We are seeking a highly skilled professional to join our team as a Corporate Banker - Trade Finance Expert. As a member of our team, you will be responsible for managing top-tier clients across multinational corporations and local large corporations, including NBFIs.About the RoleYou will lead a set of assigned clients to deliver revenue...

Company OverviewBluCrest Capital Advisors Pvt Ltd is a rapidly expanding advisory firm that offers an extensive array of consultancy and advisory services catering to the diverse needs of businesses. Our expertise spans working capital requirements, supply chain financing, credit rating advisory, operational expenditure and lease financing, secured and...

Company OverviewLeadspire Consulting Pvt. Ltd. is a premier consulting firm dedicated to providing exceptional transaction advisory services to government clients in India.Role DescriptionThe Senior Transaction Advisory Services Expert will be responsible for leading our team in managing large-scale government transactions, focusing on financial modeling,...

Job DescriptionTrade Finance & Lending, VPPosition OverviewJob Title: Trade Finance & Lending, VPLocation: Mumbai, IndiaBusiness Overview:Trade Finance & Lending is part of Corporate Bank. This will be a P&L holding job from corporates relationship in Mumbai for the TF & Lending.Role DescriptionYou will be responsible for managing top tier set of clients...

**About Us**We are a leading bank with a strong presence in the global market. Our team is dedicated to providing innovative financial solutions to our clients.Role OverviewAs a Senior Financial Services Professional, you will be responsible for managing top-tier clients across multinational corporations and local large corporations, including NBFIs. You...

description4":"About Our Mission:LEAD School's mission is to empower India by making excellent education accessible to every child. Founded in 2012 in Mumbai, our journey has been marked by innovation and perseverance.Our integrated education system brings together world-class curriculum and pedagogy, developed after rigorous research and analysis of...

Job Overview">This is a key role in Deutsche Bank’s Corporate Bank, focusing on non-financial risk management within the trade finance division.The successful candidate will have excellent knowledge of trade finance products and procedures, as well as strong analytical and problem-solving skills.This position offers a unique opportunity to work with a...

Job OverviewThe Guarantee Advisory Professional will provide expert advice on guarantee-related matters to businesses within the South Asia Region. This includes advising on guarantees and stand-by/commercial letters of credit, as well as ensuring compliance with RBI guidelines.Advise businesses on guarantee-related matters.Develop and implement...

About the Orange Movement Launched in 2022, the Orange Movement is a global initiative led by IIX to integrate gender equality and climate action into financial markets. As part of this movement, IIX introduced Orange Bonds, the world's first gender-lensand climate-focused asset class designed to:Mobilize $10 billion in capital markets by...

Job Description">This role focuses on non-financial risk management within the trade finance division of Deutsche Bank’s Corporate Bank.The successful candidate will have excellent knowledge of trade finance products and procedures, as well as strong analytical and problem-solving skills.This position offers a unique opportunity to work with a talented...

Job DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Job DescriptionWe are seeking a highly skilled Trade Finance Compliance Officer to join our Institutional Cash Management Trade Finance team. This role involves actively coordinating and driving any audit control requirements related to all KYC aspects.The ideal candidate will possess a total of 5-6 years of experience in MIS Audit reporting and coordination...