Trade Finance Professional

**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...

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...

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...

**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...

Process 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. -...

Develop audit objectives, plans, and scope by review in internal guidance, RBI guidelines, etc for conducting audit of trade finance. - Prepare audit findings, write audit reports, and develop recommendations - Ensure compliance with all applicable plans, policies, and standards - Stay current on industry trends, and best accounting and audit practices -...

Trade Operation Professional We're hiring Trade Operations Experience: 0.6 months - 3 Years Location: Mumbai (Apply if you are in western line) Notice Period: Immediate - 30 Days max Domain: Investment banking Description:- 1. Majorly with good Excel knowledge 2. Excellent communication skills (Candidates need to have excellent...

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...

Trade Operations Professional We're actively hiring for Trade Operation Position. Experience: 0.6 months - 3 Years Location: Mumbai (Apply if you are in western line) Notice Period: Immediate - 30 Days max Domain: Investment banking Description:- 1. Majorly with good Excel knowledge 2. Excellent communication skills (Candidates...

**ACCOUNTABILITIES & RESPONSIBILITIES** **ACCOUNTABILITIES** **ACTIVITIES** **1** - To supervise bank limits for business requirements at optimal costs; verify the bank charges- Plan and discuss with IST reg. crude LCs and their scheduling and payments. - Supervise bank limits and bank charges - Discuss and resolve issues with domestic / offshore banks...