Trade Finance Specialist/ Invoice
7 days ago
Job Title: Analyst/Senior Analyst/Team Leader
Location :Pune
Immediate joiner to 30 Days Preferred
Role Overview:
To manage end-to-end operations for
Invoice Finance
(including discounting and factoring), ensuring timely validation, funding, reconciliation, and compliance with UK banking standards.
Key Responsibilities:
- Validate invoices submitted for financing and process funding requests.
- Allocate and reconcile cash received via BACS, remittances, and cheques.
- Monitor arrears, excess limits, and risk triggers; escalate anomalies.
- Generate dashboards and prepare legal/non-complex documentation.
- Liaise with Relationship Managers and client teams for clarifications.
Skills & Competencies:
- Knowledge of
Invoice Finance / Receivables Finance
operations. - Familiarity with UK banking compliance and risk frameworks.
- Proficiency in reconciliation tools (e.g., Autorek).
- Strong analytical and communication skills.
Experience:
- B1 Band:
2-4 years in banking operations (preferably trade or invoice finance). - B2 Band:
3-7 years with exposure to end-to-end invoice financing lifecycle and stakeholder management.
Educational Qualification:
Graduate in Commerce/Finance; certifications in Trade Finance or Invoice Finance preferred.
Shift:
UK business hours with flexibility for extended support during peak periods.
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