Senior Trade Finance Specialist

2 days ago

Mumbai, Maharashtra, India beBeeTrade Full time ₹ 1,04,000 - ₹ 1,30,878

**Job Title:**

We are seeking a highly skilled Trade Finance Professional to join our team as a Senior Associate.

This is an excellent opportunity for someone who wants to develop their career in trade finance and take on new challenges.

Position Purpose

The successful candidate will be responsible for independently reviewing and analyzing bank guarantees, ensuring compliance and accuracy. They will also be responsible for accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check.

The role requires a deep understanding of trade finance products and the ability to handle complex cases. Strong analytical skills and attention to detail are essential for this position.

Responsibilities:

  • Review and analyze bank guarantees & SBLC related documentation.
  • Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check.
  • Evaluate all processes comply with relevant laws, regulations, and internal policies and sanctions.
  • Manage Guarantee/SBLC Commission which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accounting entries & related accounts.
  • Ensure that transactions processed within specified Turn-Around-Time.
  • Ensure that transaction processed as per Site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.
  • Maintain KPI below site specific KPI's for Errors and incident.
  • Ensure adherence to internal guidelines and compliance aspects with Zero tolerance policy.
  • Coordinate with internal departments to ensure timely and accurate processing of bank guarantees.
  • Ability to handle high volumes without compromising on accuracy in processing.
  • Act as a point of contact for clients and stakeholders regarding bank guarantee matters.
  • Prepare regular reports on bank guarantee & SBLC activities highlighting key metrics and trends.
  • Stay updated on changes in trade finance regulations and best practices.
  • Knowledge on URDG and ISP guidelines.

Required Skills and Qualifications:

Education Level: Bachelor Degree or equivalent

Experience Level: At least 5 years

The ideal candidate should have a degree in Finance, Business Administration, or a related field. A master's degree or professional certifications in trade finance are a plus.

A minimum of 5-7 years of experience in trade finance, with a focus on bank guarantees/SBLC, is required. The candidate should have strong analytical skills and attention to detail.

They should also have good understanding of regulatory requirements and trade finance systems. Effective communication and interpersonal skills are essential for this role.

Benefits:

This is an excellent opportunity for someone who wants to develop their career in trade finance and take on new challenges. The role offers a chance to work in a dynamic and fast-paced environment with a team of experienced professionals.

The successful candidate will receive comprehensive training and support to help them excel in their role.

Others:

The company offers a competitive salary and benefits package.

The ideal candidate should be able to work well under pressure and meet deadlines.

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