Senior Financial Analyst

3 weeks ago


Mumbai, Maharashtra, India IDFC FIRST Bank Full time

Job Title: Senior Analyst-Trade Finance Operations

Job Summary:

The Senior Analyst-Trade Finance Operations role is responsible for the processing of transactions involving document scrutiny, making/checking, and authorization of transactions in line with Standard Operating Procedures and RBI guidelines.

Key Responsibilities:

  • Responsible for transaction processing involving document scrutiny, making/checking, and authorization of transactions in line with Standard Operating Procedures and 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.

Education Qualification:

Graduation: BBA (Bachelor of Business Administration)/BA (Bachelor of Arts)/BSc (Bachelor of Science)

Post Graduation: MBA (Master of Business Administration)/MA (Master of Arts)/PGDM (Post Graduate Diploma in Management)/MSc (Master of Science)

Experience: 2-5 years of relevant experience



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