Trade Finance Auditor

Trade compliance This is especially critical for companies involved in international trade The audit should check for adherence to customs regulations trade agreements and export control laws to avoid costly penalties and reputational damage Documentation Verifying the accuracy and consistency of all trade-related paperwork is essential This includes...

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...

**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...

**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. -...

Ownership of the Product -To be completely responsible for managing end to end product function related to Trade Finance under FEMA RBI Regulations This includes import export capital account BG LCs IFSC Product manager is expected to own the product in entirety with respect to business development risk management product process maintenance monetization...

**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...

2+ Years in Trade FinanceCandidates should be working in Banks specificallyShould have knowledge of all BG, LC, Collection, EDPMS/IDPMSShould have client handling experienceShould be flexible to work general shiftLocationMumbaiJob FunctionBUSINESS PROCESS SERVICESRoleProcess ExpertJob Id377884Desired SkillsIMEX Trade financeDesired Candidate...

**Roles and Responsibilities** All types foreign payments Follow up for daily foreign inward credits MIS work Knowledge of Swift / LC / Nostro Trade finance/ Forex Banking Banking Finance related work Merchant Payments 15CA & 15CB forms Trade Transaction paymentsPreparing B.R.C **Perks and Benefits** Role: Forex Officer - Salary: Not Disclosed by...

Key Responsibilities: Acquire and onboard new clients for trade finance and international payment services. Promote financial instruments such as Letters of Credit (LCs), Bank Guarantees, Invoice Discounting, and Supply Chain Finance. Consult with exporters, importers, and international trading companies to understand needs and offer suitable financial...