Trade Finance Operations Specialist

4 weeks ago


Mumbai, Maharashtra, India DBS Bank Full time
Job Summary

This role is responsible for processing Trade Finance transactions in accordance with internal processes and external regulatory guidelines. The ideal candidate will have a strong understanding of Trade Finance products and processes, as well as excellent analytical and interpersonal skills.

Key Responsibilities
  1. Process Trade Finance transactions, ensuring adherence to internal processes and external regulatory guidelines
  2. Manage client services to meet expectations and maintain stakeholder relationships
  3. Identify and mitigate risks in Trade Finance processes, suggesting improvements as needed
  4. Participate in internal and external audits to ensure unit readiness
  5. Meet SLA and delivery cut-offs on an ongoing basis
  6. Maintain discipline around leaves and working timelines
  7. Train fellow team members on Trade Finance subject matter as needed
Requirements
  1. Good knowledge of Trade Finance products, including Documentary Letters of Credit, Exports & Domestic Collections / Financing, and ARP
  2. 2-3 years of work experience in handling Trade Finance products
  3. Understanding of ICC publications - UCP600, ISBP, URR, URC and AML & Sanctions policies
  4. Strong analytical and interpersonal skills
  5. Ability to handle customer complaints, enquiries, and queries
  6. Capability to ensure smooth transition without impacting customer deliverables
Education / Preferred Qualifications
  1. Graduate or Post-Graduate degree
Core Competencies
  1. Process Management
  2. Strategizing and Problem-solving skills


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