Trade Finance Operations

22 hours ago


Andheri Mumbai Maharashtra, India scymes services pvt limited Full time

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



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