Trade Finance Professional

3 days ago


Mumbai, India Tricon Energy Full time

This position reports to Export LC Senior Manager and assists on Export LC related document preparation/checking activities involved in a Trade Finance transaction.

**Roles & Responsibilities**
- Knowledge of all life cycle events of letters of credit (import and export - issue, advise amend, acceptance, discount, payment, checking documents)
- Minimum of** 3-5 years** of Export LC document checking according to UCP 600 and ISBP 745 for Export Letters of Credit
- Adhere to governing rules and all relevant controls.
- Develop and improve effective working relationships with all trade stakeholders including banks.
- Discrepancy Resolution by working with banks, third parties, and customers.
- Proficient in MS Word, Excel, PowerPoint, Microsoft Outlook, SWIFT.

**Industry**: Banking Industry most preferred but the experience of working in Commodity Trading / Logistics companies is also acceptable

**Experience**: 3-4 years in Trade Finance set up

**Qualification**: Graduate in any field. Also knowledge of **CDCS** (Certificate of Documentary Credit Specialists) will be added advantage

**Functional Area**: Trade Finance Letters of Credit & Documentation Handling

**Role Category**: Documentation Executive

**Required Skills**: Trade Finance Operations, Banking, Document Checking.

**Job Location**: Goregaon - west, Mumbai



  • Mumbai, Maharashtra, India Tricon Energy Full time

    **Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    About Business line/Function:Global Trade Finance Operations (GTFO), an entity within BNP Paribas India Solutions, is a back-office operations platform which caters to processing of Traditional Trade Transactions for various entities of the BNP Paribas group worldwide.Position PurposeThe Associate Level 1/Senior Associate will independently vet and book bank...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position Purpose The Associate Level 1/Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases.ResponsibilitiesDirect Responsibilities Independently review and analyze bank guarantees & SBLC related...


  • Mumbai, Maharashtra, India Tricon Energy Full time

    **Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position PurposeTo lead/support technical transformation in the most efficient and stabilized manner for Global Trade Finance operations.ResponsibilitiesDirect ResponsibilitiesLeading/Support change management around IT deployments.Responsibilities includeBe functional SPOC for global stakeholders for all IT change management i.e. 21 onshore Middle office...


  • Mumbai, India Citi Full time

    Support across Trade Finance products, including, Supplier Finance, Trade Loans and Receivable Finance including ownership of underlying issues requiring remediation - Reviewing of processes to provide improvements and reduce issues experienced by clients - Ensuring completion and lodgement of all associated Trade facility documentation, including support...

  • Trade Finance

    5 days ago


    Mumbai, India, Tricon Energy Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    OverviewCome discover why Tricon has been certified as a Great Place to Work The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee retention, and...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Purpose The role will be responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations . This role requires basic knowledge of trade...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Purpose The Associate Level 1/Senior Associate will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail.ResponsibilitiesDirect Responsibilities Assist in the review and analysis of bank guarantees and related...

  • Trade Finance

    2 weeks ago


    Mumbai, Maharashtra, India Tata Consultancy Services (TCS) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    2+ Years in Trade FinanceCandidates should be working in Banks specificallyShould have knowledge of all BG, LC, Collection, EDPMS/IDPMSShould have client handling experienceShould be flexible to work general shiftLocationMumbaiJob FunctionBUSINESS PROCESS SERVICESRoleProcess ExpertJob Id377884Desired SkillsIMEX Trade financeDesired Candidate...