Trade Transaction Operator

4 days ago


Bengaluru, India Quess IT Staffing Full time

**About Us**

“Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified - a testament to our excellent culture, people, and processes.”

**About Company**

**Roles and Responsibility**

**Job Title**: Trade and/or Transaction Operator

**Location**: Bangalore

**Note**:

- Experience range: 0 to 3 Years
- Project duration: 8 months
- Shift timings: 6:30 AM to 3:30 PM
- Work from Home at present (Yes/No): Based Company policy - as of now 60% work from office

**Description**:
As a Document Trade Operator, individual will ensure that (i) Drafting of Legal documents for Loan, Overdraft and Trade Finance products which covers 15 various trade products (for Thailand and Malaysia the Facility Letter is prepared manual) (ii) Coordination with Business, Legal and Borrower for the negotiation of the documents (iii) Review of the executed documents including the legality and confirming the satisfaction of Conditions Precedent(iv) Setu the limit in Loan IQ & IDMS and coordinate with Trade Finance and Loan servicing team for utilization of the facilities(v) Manage Overdraft interest rate(vi) Regulatory reports to respective country Finance team which will be directly submitted to Regulatory Governing Institutions

**Qualifications and Experience**:

- Bachelor’s Degree or Postgraduates with good academic records.
- Overall experience of at least 1-2 years in the Banking/Finance industry.
- Good written and verbal communication skills - to be able to manage relationships with Business.
- Bilateral and Syndicated Legal document knowledge are preferred skills.
- Excellent MS office Skills.
- Time Management and Analytical Skills.
- Proven ability to prioritize competing demands.
- General knowledge of Business Banking products.
- Ability to work in a deadline driven environment and tight Service Level Agreements.

**Responsibilities**:

- Preparation of facility letters, amendment letters, supporting documents such as board resolutions, checklists and security documents based on the legal templates available and maintaining central customer database.
- Preparing Trade documents for various trade products such as Bank Guarantee, L/C, Invoice Financing, Bills Discounting, etc.
- Liaise with internal and external legal for deviation in standard documentation.
- Managing the portfolio of corporate customers (MNC and LLC).
- Tracking of incomplete credit documentation including offer letters, collateral and other supporting & Trade documents.
- Interact with Relationship Managers and support them for the timely perfection of the documents and ensure the disbursal of the facilities.
- Due diligence of the executed documents, such as Agreements, Constitutional documents, Collateral documents and other Guarantee/Support documents.
- Limits and Interest updates for new facilities, changes, renewal and cancellations.
- Managing collateral, arranging for periodic review, valuation of collateral and tracking the expiry of the collateral.
- Periodic tracking of covenant testing, compliance certificate, stock & book debts statements, insurance policy, etc.
- Coordinating with Credit Risk Manager for necessary approval for limit implementation, renewal of credit approval, due diligence of the documents, noncompliance of covenants and deferral approvals.
- Preparing MIS reports relating to credit documentation and collateral.



  • Bengaluru, India Deutsche Bank Full time

    **Job Title - TAS Operations** **Location**:Bangalore/Pune, India **Role Description** Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt capital...


  • Bengaluru, Karnataka, India beBeeRisk Full time ₹ 21,36,000 - ₹ 28,96,000

    Trade Operations Specialist JobWe are seeking a talented professional to coordinate and monitor complex international trade transactions, ensuring seamless communication between multiple stakeholders and managing operational workflows.About Our TeamThe Trade Operations team is responsible for ensuring the smooth execution of international trade transactions....


  • Bengaluru, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...


  • Bengaluru, Karnataka, India beBeeTrade Full time ₹ 60,00,000 - ₹ 1,50,00,000

    Job RoleAbout this role:The successful candidate will be responsible for the smooth processing of trade and remittance transactions.This includes demonstrating a high level of accuracy and understanding of transactions, as well as assisting the team leader in overall activities.Responsibilities include preparing and sharing various management information...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionTrade and Transaction Analyst, ASPosition OverviewJob Title: Trade and Transaction Analyst, ASLocation: Bangalore, IndiaRole Description- Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions.- Contribute to the overall operational strategy of GTS function and...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionTrade and Transaction operator, NCTPosition OverviewJob Title: Trade and Transaction operator, NCTLocation: Bangalore, IndiaRole DescriptionTrust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Trade and Transaction operator, NCT Position Overview Job Title: Trade and Transaction operator, NCT Location: Bangalore, India Role Description Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies...


  • Bengaluru, Karnataka, India beBeeTradeOperations Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:We are seeking a skilled Trade Operations Specialist to join our team in Bengaluru, India. The ideal candidate will be responsible for processing trade transactions, managing import/export bills, and ensuring compliance with regulations and internal procedures.The successful candidate will have excellent analytical and communication skills, as...


  • Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Trade and Transaction operator, NCTJob ID: R0397723Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Trade and Transaction operator, NCTLocation: Bangalore, IndiaRole DescriptionTrust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial...


  • Bengaluru, Karnataka, India beBeeAnalysis Full time ₹ 10,00,000 - ₹ 15,00,000

    Job TitleA Trade And Transaction Analyst Fresher role involves reviewing and validating US mortgage documents for completeness and accuracy.