
Trade Finance – Non-Funded Accounts Specialist
1 day ago
Job Description – Non-Funded Trade Finance Specialist
Position: Trade Finance – Non-Funded Accounts Specialist
Location: Chennai
Experience: 3+ Years
Industry: Banking, Financial Services, Trade Finance
Job Summary:
The Trade Finance Specialist (Non-Funded Accounts) is responsible for handling trade finance instruments such as Letters of Credit (LC), Bank Guarantees (BG), Standby LCs (SBLC), Performance Guarantees, and Bid Bonds. The role involves structuring trade finance solutions, ensuring compliance with regulatory guidelines, and managing risk in international trade transactions.
Key Responsibilities:
Issuance & Management of Non-Funded Instruments – Process LCs, BGs, and SBLCs, ensuring timely issuance and amendments.
Trade Documentation & Compliance – Verify trade documents per UCP 600, ISBP, and regulatory frameworks.
Risk & Credit Assessment – Evaluate counterparty risk and ensure compliance with banking policies.
Client & Stakeholder Coordination – Work with corporate clients, banks, and trade counterparties to facilitate seamless transactions.
Regulatory Adherence – Ensure compliance with AML, KYC, FEMA, OFAC, and trade finance regulations.
Process Optimization – Enhance trade finance workflows for efficiency and accuracy.
Key Skills & Competencies:
Experience in LCs, BGs, SBLCs, and Trade Credit Insurance
Risk assessment and regulatory compliance expertise
Excellent stakeholder management and negotiation skills
Proficiency in SWIFT, trade finance platforms, and Excel
Qualifications & Experience:
Education: Bachelor's/Master's in Finance, Banking, or related field
Experience: 3+ years in trade finance, non-funded products, or banking operations
Certifications: CDCS (Certified Documentary Credit Specialist) preferred
Requirements
Skills3 + years of experience in Banking field with at least 2-yearexperience in similar profile with substantial exposure to
handling People / being People Manager.
will be an added advantage
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Chennai, Tamil Nadu, India beBeeTradeFinance Full time ₹ 9,00,000 - ₹ 12,00,000Seeking an accomplished professional to fill a Trade Finance – Non-Funded Accounts Specialist role. The successful candidate will handle trade finance instruments such as Letters of Credit, Bank Guarantees, and Standby LCs, ensuring timely issuance and amendments.The ideal candidate will have a solid understanding of UCP 600, ISBP, URDG, and ICC rules,...
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