Senior Trade Finance Operations Specialist

2 weeks ago


Mumbai, Maharashtra, India IDFC FIRST Bank Full time

Job Title: Senior Trade Finance Operations Specialist

Job Summary:

We are seeking a highly skilled Senior Trade Finance Operations Specialist to join our team at IDFC FIRST Bank. The successful candidate will be responsible for processing transactions involving document scrutiny, checking, and authorization, as well as ensuring compliance with Standard Operating Procedures and RBI guidelines.

Key Responsibilities:

  • Responsible for transaction processing involving document scrutiny, checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.
  • Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.
  • Operating within the delegation of authority.
  • Ensuring processing in line with Internal Standard Operating Procedures (SOPs).
  • Ensure processing within TATs as prescribed and ensure error-free processing. Timely reporting of errors if any.
  • Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on a timely basis.
  • Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable.
  • Knowledge and awareness on Trade Based Money Laundering and highlight such cases at the time of turn processing.

Requirements:

  • Graduation: BBA (Bachelor of Business Administration) / BCom (bachelor's in commerce) / BSc (Bachelor of Science)
  • Post Graduation: MBA (Master of Business Administration) / MA (Master of Arts) / PGDM (Post Graduate Diploma in Management) / M Com (Master of Commerce)
  • 5 - 10 years of relevant experience.

Preferred Qualifications:

Knowledge of Trade Based Money Laundering and experience in Trade Finance Operations.

What We Offer:

IDFC FIRST Bank offers a competitive salary, a dynamic work environment, and opportunities for growth and development.



  • Mumbai, Maharashtra, India DBS Bank Full time

    Job PurposeAs a Trade Finance Operations Specialist at DBS Bank, you will play a critical role in managing the operations of Trade Finance. Your primary responsibility will be to process Trade Finance transactions as per internal processes and external regulatory guidelines.Key AccountabilitiesProcess Trade Finance transactions within agreed service level...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Trade Finance Operations SpecialistJob Summary:We are seeking a Trade Finance Operations Specialist to join our team at IDFC FIRST Bank. The ideal candidate will have sound knowledge of trade products and workflows, with a strong execution bias. Key Responsibilities:Manage centralized desk of IEDPMS reporting to RBIHandle RBI Inspections and data...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance Operations SpecialistDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our Operations team, you will be responsible for managing the operations of Trade Finance, ensuring smooth processing of transactions, and maintaining high levels of customer satisfaction.Key...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Assistant Officer, Trade Finance Operations, Technology And OperationsOverview: We are seeking a highly skilled and motivated Trade Finance Operations Specialist to join our team. As a key member of our Operations team, you will be responsible for handling and managing various Trade Finance products and cross-learning.Key Responsibilities:Handle...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance Operations SpecialistJob PurposeAs a Trade Finance Operations Specialist at DBS Bank, your role will be to process Trade Finance transactions, adhere to internal and external guidelines, and manage client services to meet expectations. You will also be responsible for cross-functional training and stakeholder management.Key...


  • Mumbai, Maharashtra, India People First Consultants Full time

    Job Title: Trade Finance SpecialistAbout the Role:At People First Consultants, we are seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will play a crucial role in facilitating trade finance transactions and ensuring the smooth operation of our business.Key Responsibilities:• Serves as liaison between...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our operations team, you will be responsible for managing the operations of Trade Finance, ensuring that all transactions are processed efficiently and in accordance with internal processes and external regulatory guidelines.Key...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance SpecialistDBS Bank is seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will be responsible for managing the operations of Trade Finance, ensuring the smooth processing of transactions, and maintaining strong relationships with stakeholders.Key Responsibilities:Process Trade Finance...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance SpecialistDBS Bank is seeking a Trade Finance Specialist to join our team in India. As a key member of our Product Management team, you will be responsible for providing innovative solutions to customers and driving business growth.Key Responsibilities:Conceptualize and execute new product variants, services, and enhancements in...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations ManagerJob Summary:As a Senior Trade Finance Operations Manager at IDFC FIRST Bank, you will be responsible for overseeing the efficient functioning of the Trade Finance Operations unit. Your primary goal will be to ensure that our operations are performed with the highest level of quality, precision, and...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. In this role, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal processes and external...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryWe are seeking a skilled Trade Finance Operations Specialist to join our team at DBS Bank. In this role, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal processes and external...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking an experienced Trade Finance Operations Specialist to join our team. As a key member of our Group Technology and Operations division, you will play a crucial role in enabling and empowering the bank with an efficient, nimble, and resilient infrastructure.Key ResponsibilitiesExport lodgement, export pre-post shipment financing,...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Summary:IDFC FIRST Bank seeks a skilled Trade Finance Operations Specialist to support the wholesale banking operations team.Key Responsibilities:Handle operations involving Trade Finance, Treasury Operations, CMS, Clearing, Stock Exchange, and currency chest.Ensure quick turn-around time and error-free processing of transactions.Control the function of...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance SpecialistDescription:Are you a detail-oriented professional with a passion for trade finance? We are seeking a Trade Finance Specialist to join our team at DBS Bank. Key Responsibilities:• Process Trade Finance transactions in accordance with internal processes and external guidelines• Maintain client services to meet...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal...


  • Mumbai, Maharashtra, India Yubi Group Full time

    Job Description: Trade Finance SpecialistAbout the RoleWe are seeking a skilled Trade Finance Specialist to join our team at Yubi Group. As a Trade Finance Specialist, you will be responsible for client acquisition in Trade Finance, including Domestic/Export Factoring, Import Finance, and Reverse Factoring.Key ResponsibilitiesDevelop and execute a...


  • Mumbai, Maharashtra, India Yubi Group Full time

    Job Title: Trade Finance SpecialistAbout the Role:We are seeking a skilled Trade Finance Specialist to join our team at Yubi Group. As a Trade Finance Specialist, you will be responsible for client acquisition in Trade Finance, including Domestic/Export Factoring, Import Finance, and Reverse Factoring.Key Responsibilities:Ideate, identify, and execute a...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Overview:IDFC FIRST Bank seeks a highly skilled and experienced professional to lead its Trade Finance Operations team. As a senior manager, you will be responsible for overseeing the end-to-end trade finance operations, ensuring compliance with regulatory guidelines, and driving business growth. This role requires strong leadership skills, excellent...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Operations Specialist to join our team. The successful candidate will be responsible for managing the bank's operational processes and inspiring our business partners through multiple banking delivery channels.Key ResponsibilitiesExport lodgement and processingExport pre-post shipment financing and...