Trade Finance

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...

**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...

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. -...

Main Purpose To provide efficient finance operations and risk management for our international oil trading activities Knowledge Skills and Abilities Key Responsibilities Knowledge Skills and Abilities 2 years within a Trading Company Financial institution having gained a basic understanding of the principals surrounding Trade Finance instruments and their...

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 -...

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...

**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...

**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...

Coordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...