
Trade Finance Operations
4 days ago
Process Letters of Credit (LCs), Standby LCs, Bank Guarantees, and Documentary Collections.
- Verify and check trade finance documents to ensure accuracy and compliance with international trade regulations (UCP 600, ISBP, URDG, etc.).
- Facilitate trade finance transactions, including issuance, amendments, payments, and settlements.
- Ensure compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions policies.
- Monitor and mitigate trade finance risks associated with transactions.
- Stay updated on regulatory changes related to trade finance and international banking.
- Work closely with relationship managers, corporate clients, and correspondent banks.
- Coordinate with internal departments such as Treasury, Finance, and Legal for trade-related matters.
- Handle client inquiries and provide trade finance advisory support.
- Perform trade finance reconciliations and ensure accurate record-keeping.
- Prepare trade finance reports and dashboards for internal and regulatory purposes.
- Monitor and track transactions to ensure timely processing and settlements.
- Identify inefficiencies in trade finance operations and suggest process improvements.
- Utilize trade finance platforms and banking systems for transaction processing.
- Support system upgrades and enhancements related to trade finance operations.
**Job Types**: Full-time, Fresher
Pay: ₹200,000.00 - ₹300,000.00 per year
Schedule:
- Day shift
Work Location: In person
-
Trade Finance Executive
4 days ago
Andheri, Maharashtra, India scymes services pvt limited Full time ₹ 1,92,000 - ₹ 2,40,000 per yearWe are looking for enthusiastic and career-oriented fresh graduates who are eager to start their journey in the banking and trade finance sector. The role involves handling trade finance operations along with client coordination and calling activities to ensure smooth processing of transactions.This is an excellent opportunity for candidates who wish to...
-
Trade Finance
2 days ago
Andheri, Mumbai, Maharashtra, India scymes services pvt limited Full timeCoordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...
-
Trade Finance
4 days ago
Andheri, Mumbai, Maharashtra, India scymes services pvt limited Full timeCoordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...
-
Trade Finance
1 week ago
Andheri, Mumbai, Maharashtra, India Kaapro Management Solutions Pvt. Ltd Full timeProcess outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...
-
Trade Finance Operations
4 weeks ago
Mumbai, India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...
-
Trade Finance Operations(Docs Preparations)
2 weeks ago
Mumbai, Maharashtra, India Webbizzare Full timeWe are seeking a highly motivated and experienced Trade Finance Document Preparation Specialist to join our growing team. In this role, you will be responsible for the accurate and timely preparation and processing of a wide range of trade finance documents, ensuring compliance with international trade regulations and bank requirements. You will play a...
-
Trade Finance
1 week ago
Andheri, Maharashtra, India scymes services pvt limited Full time ₹ 18,000 - ₹ 2,16,000 per yearCoordinate with the supply chain department concerning LC's and payment terms with suppliers.Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them.Review and negotiate all types of charges raised by current as well as upcoming banks.Prepare the files that need to be submitted to...
-
Trade Finance Officer
1 week ago
Goregaon, Mumbai, Maharashtra, India Scymes Services Pvt. ltd Full time**Role Description** This is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be...
-
Trade Finance Officer
1 week ago
Andheri, Mumbai, Maharashtra, India Prakash jhunjhunwala co & LLP Full timeDesignation : Trade Finance supervise and manage all international trade transaction like import LC documentation and payment, export LC. document and payment, inward and outward remittance Pay: From ₹360,000.00 per year Schedule: - Morning shift Ability to commute/relocate: - Andheri, Mumbai, Maharashtra: Reliably commute or planning to relocate...
-
Trade Finance Professional
2 weeks ago
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...