Manager - Trade Finance & Operations

10 hours ago


Mumbai, Maharashtra, India NAFA Capital Group Full time

Trade Finance & Operations Manager

UAP & NAFA Group
is an integrated financial services platform with activities in asset management services, principal investing, investment banking, India market entry partnerships, and sustainability focused strategic advisory services. We specialise in providing a variety of financial services, advisory services and asset management services across a broad array of asset classes under a single umbrella. Our asset management business includes a private equity fund, public equities & debt market investment management and wealth management services with a full suite of Indian and global products to invest in, across the business cycle. Our offices are located in Mumbai, Delhi & Chennai.

We are seeking an experienced and meticulous
Trade Finance & Operations Manager

to join our dynamic team. The ideal candidate will be a certified professional responsible for overseeing the end-to-end processing of complex trade finance transactions. This role is critical in driving operational excellence, ensuring strict regulatory compliance, and delivering superior service to our various clients: corporate, institutional, and/or SME. The incumbent needs to be a subject matter expert, collaborating closely with Relationship Managers to structure innovative trade solutions while mitigating operational and financial risks.

This is a full-time position based out of Mumbai.

Key Responsibilities

·      
Transaction Management:

o  Oversee the complete lifecycle of trade finance products, including the issuance, advising, and settlement of Documentary Credits (Import/Export, Back-to-Back, Transferable), Documentary Collections, and Bank Guarantees

o  
Ensure timely and accurate processing of trade transactions in compliance with internal policies and international trade regulations

·      
Stakeholder Collaboration:

  • Partner with clients, vendors, and internal teams to deliver customized, compliant trade solutions.
  • Facilitate seamless transaction flows and ensure adherence to Letter of Credit (LC) terms and trade documentation standards.

·      
Credit & Settlement:

  • Monitor customer credit limits and ensure timely vendor payments as per contractual terms.
  • Coordinate with credit and treasury teams to manage exposure and settlement timelines.

Required Competencies & Skills

·      
Experience:

A minimum of 3-5 years of progressive experience in Trade Finance Operations, Transaction Banking, or a similar role within the financial services industry.

·      
Technical Expertise:

  • In-depth, expert-level knowledge of international trade rules and ICC publications.
  • Proven experience in structuring, executing, and advising on a wide range of trade products.
  • Proficiency in
    SWIFT
    messaging systems (MT7xx, MT4xx, MT2xx series) and core banking/trade finance platforms.
  • Strong understanding of operational risk management, credit risk assessment, and due diligence procedures.
  • Soft Skills
    :
  • Exceptional analytical and problem-solving abilities.
  • Strong client-facing and interpersonal communication skills.
  • Proven ability to work effectively in a cross-functional and multicultural team environment.

UAP and NAFA Group is an equal opportunity employer and
offers competitive compensation and benefits, a collaborative work environment with opportunities for growth. The incumbent will have great exposure to strategic decision-making and cross-functional collaborations.

This is a full-time position based out of our Mumbai Office (Head Office).

Interested candidates can apply to

 by 31
st
October 2025.

Due to the urgency of the position, interviews may be scheduled even before the closure of advertisement.  Hence, interested candidates are encouraged to apply at the earliest. Please note that we will not be able to notify all applicants.  Only short-listed candidates will be notified about the interview date.



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