Trade Finance Operations Specialist

13 hours ago


Mumbai, Maharashtra, India IDFC FIRST Bank Full time

The Senior Specialist-Trade Finance Operations role at IDFC FIRST Bank presents an exciting opportunity for a seasoned professional to drive the bank's trade finance operations forward. With a strong focus on execution and regulatory compliance, this position plays a critical role in ensuring seamless transactions and maintaining stakeholder trust.

Job Summary

We are seeking an accomplished Trade Finance Operations Specialist with a proven track record of 10-18 years in managing complex trade finance workflows, handling regulatory queries, and ensuring timely reporting submissions. The ideal candidate will possess sound knowledge of trade products and workflows, excellent communication skills, and the ability to work effectively in a dynamic environment.

Responsibilities
  • Centralized Desk Management: Manage the centralized desk of IEDPMS reporting to RBI, ensuring accurate and timely submissions.
  • RBI Inspections and Audits: Coordinate with internal teams to handle RBI inspections, data requirements, and quarterly RBS submissions.
  • Regulatory Compliance: Maintain MIS reports, address multiple audits, and draft management responses to ensure audit observations are closed.
  • Team Collaboration: Work closely with Product and Compliance teams to identify risks, develop controls, and ensure processing adheres to SOPs and regulatory guidelines.
Requirements

To be successful in this role, you should have:

  • At least 10-18 years of experience in trade finance operations.
  • Solid understanding of trade products and workflows.
  • Excellent communication and stakeholder management skills.
  • Able to work effectively in a dynamic environment with multiple priorities.
Education Qualifications

Hold a Bachelor's degree in Business Administration (BBA), Arts (BA), or Science (BSc) and a Master's degree in Business Administration (MBA), Arts (MA), or Science (MSc).

Estimated Salary Range

INR 20-30 Lacs per annum, depending on qualifications and experience.



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