
Trade Finance Control
3 days ago
**Job Title: Trade Control**
**Designation: Senior Associate/ Assistant Manager.**
**Direct Responsibilities**
- Ensure effective execution ofcontrols for the existing trade activities and enhancing the coverage and depth of the same
- Operate operational risk management qualitative and quantitative processes and templates/ tools to achieve defined objectives to provide value to the business including key risk indicators, operational loss/incident assessment, and operational risk dashboards
- Advise status of the control environment. Use findings of control deficiencies to drive risk management and process& control improvement.
- Ensure effective and timely analysis of errors and incidents and implementation of corrective and preventive actions
- Ensure timely closure of findings/recommendations by internal control / regulatory bodies
- Documentation and processes associated to the Permanent Control framework
- Coordinate with stakeholders forcontrol results
**Contributing Responsibilities**
Ensure timely and comprehensive contribution to committees such as Internal Control Committee, Permanent Control Committee
**Technical & Behavioral Competencies**
- Minimum 7 years of experience in Trade Finance domain.
- Preferably Good understanding of the principles of risk management.
- Preferably Experience in Trade Compliance, AML, Operational Controls / Reporting and related support functions.
- Strong relationship building skills; adept at working collaboratively to develop and execute coordination plans with a variety of input areas and target audiences
- Ability to work with teams, influence and co-ordinate with onshore and offshore counterparts
- Self-motivated with proven ability to work independently with limited direct supervision
- Good knowledge of MS Office tools (Excel, Word, PowerPoint)
- Good knowledge of trade products pertains to Letter of Credit, Exports, Imports, Bank Guarantee.
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Trade Finance Control
6 days ago
Mumbai, India Riverforest Connections Full time**Job Title: Trade Control** **Designation: Senior Associate/ Assistant Manager.** **Direct Responsibilities** - Ensure effective execution ofcontrols for the existing trade activities and enhancing the coverage and depth of the same - Operate operational risk management qualitative and quantitative processes and templates/ tools to achieve defined...
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Trade Finance Manager
1 week ago
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International Trade Finance Expert
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Trade Finance Professional
6 days ago
Mumbai, India Tricon Energy Full timeThis 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**...
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Wbp:structured Trade Finance
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Mumbai, India Axis Bank Full time**WBP: Structured Trade Finance** **INTERNAL USAGE**: **No. of Vacancies**: - 1 **Reports to**: - Head - Trade Product **Is a Team leader?** - No **Team Size**: - N.A. **Grade**: - VP **Business**: - Corporate Banking **Department**: - Wholesale Banking Products **Sub** **Department**: - Trade Products **Location**: - Mumbai **About** -...
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Trade Finance
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Trade Finance
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BA Trade Finance
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Trade Finance Professional
6 days 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...
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Trade Finance
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