Trade Finance Advisory

2 days ago


Mumbai Maharashtra, India Siemens Full time

Job ID
- 477961
- Posted since
- 12-Sep-2025
- Organization
- Controlling and Finance
- Field of work
- Finance
- Company
- Siemens Limited
- Experience level
- Mid-level Professional
- Job type
- Full-time
- Work mode
- Office/Site only
- Employment type
- Permanent
- Location(s)
- Mumbai - Maharashtra - India

**Role**: Trade Finance Advisory (TFA) Professional, South Asia

**Reporting to**: Head - Trade Finance Advisory (TFA), South Asia

**Location**: Worli, Mumbai

**Coverage**

**Product line**:Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBI

liasioning

**Geography**: Siemens business in India, Bangladesh, Sri Lanka, Nepal & Bhutan

**Legal entities**: Siemens Ltd, India & Siemens group companies in India & Bangladesh - engaged in the following businesses: Digital industries, Smart Infrastructure, Mobility, Software, Global business services etc

**Mission**:
The incumbent will be responsible for the following:

- Review and advise, incl. drafting & mark-ups on standby letters of credit (SLCs), bank guarantees, surety bonds and other guaranties and corporate guarantees (collectively Guarantees)
- Ensure timely and accurate issuance and amendment of Guarantees
- Review of guarantee forecast for Siemens Entities
- Manage information within the guarantee database for reporting and controlling, including engagement with management, accounting, and other Siemens stakeholders
- Assist with guarantee charges from banks and surety companies as well as internal billings
- Building & maintaining trust-based co-operation and highest level of transparency in dealings with all internal stakeholders - Businesses, other functions, shared service center, group companies and head quarters
- Ensuring utmost professionalism and fairness in dealings with all external stakeholders including RBI and banks

**Key Areas of Responsibility**:
As the member for the Trade Finance Advisory function for South Asia Region,
- Providing risk advisory to businesses with reference to guarantees and stand-by/commercial letters of credit - including risk mitigation strategies to reduce the financial risk for Siemens
- Managing outward Guarantees & LCs issuance and inward LCs advising & negotiation and ensuring oversight with reference to inward Guarantees
- Ensuring approvals, monitoring & reporting for Project Exports under the RBI Project Export Memorandum (PEM) guidelines
- Providing regular trade finance trainings to businesses to increase risk awareness and drive risk mitigation
- Overseeing adherence to export and merchanting trade related FEMA guidelines prescribed by RBI
- Liasioning with RBI and obtaining exception approvals from RBI
- Transforming the existing trade finance landscape by designing and implementing e2e automated, straight through processing
- Fostering win-win partnerships with banks and fintech players

**Qualifications / Experience**:

- Bachelor’s degree in business administration, finance, accounting, or in a related field, ideally supplemented by additional finance-related qualifications (e.g. MBA etc).
- Minimum 10-15 years of relevant experience in a Corporate Treasury or a Bank with consistent professional accomplishments
- In-depth knowledge of trade finance including ICC guidelines, central bank guidelines, trade finance cum banking practices & processes
- Rich experience in RBI liasioning, handling Project Export Memorandum (PEM) projects and structuring compliant cross border current account transactions to support business requirements
- Proficiency in MS Office suite and understanding of SWIFT for Corporates

**Competencies**:

- Highly independent, persuasive, self-starter with strong sense of ownership at work & speed in execution
- Team up with all stakeholders in businesses and headquarters to win; Good communication & inter-personal skills are must to have
- Ability to think globally & act locally - Being consistent with global processes/practices/standards; but, having the ability to take all stakeholders along and do what is right for the business in the country, in line with local situation
- Skills & vision to build the future - Ability to look ahead in terms of potential / opportunities and drive change to capture ‘early mover’ advantage
- Passion to drive digital transformation & automation



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