Trade and Transaction Finance Specialist

5 days ago


Pune, Maharashtra, India Rangam Infotech Full time
Job Overview:
Rangam Infotech is seeking a highly skilled Trade and/or Transaction Analyst to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate and timely delivery of assigned production duties.

In this role, you will work closely with our clients to verify account opening documents, ensure correct FATCA reporting, and maintain adherence to all cut-off times and quality of processing as maintained in SLAs.

We are looking for a self-motivated individual with a strong understanding of business information search, transaction approval procedures, and risk management. If you have a passion for delivering high-quality results and working in a fast-paced environment, we encourage you to apply.

Key Responsibilities:
  • Ensure quality and quantity of processing is maintained as per the SLA
  • Handle multiple deadlines and process and approve all cases in given TAT
  • Knowledge of AML and ABR procedure and roles
  • Ensure timely completion of all requests and adhere to client confidentiality
  • Flexible with business hours respective to volume received
  • Update volumes in various spreadsheets work logs accurately and on time
  • Ensure teamwork culture is practiced
  • Escalate all issues in time to the appropriate level to avoid any adverse impact on the business


Requirements:
  • In-depth knowledge of KYC, ABR, FATCA, COB
  • Self-starter with significant ability to undertake initiatives
  • Effective communication skills and fluency in Microsoft Office skills
  • Open to work in night shift
  • Graduates with good academic records with relevant experience


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