Trade Finance Checker

11 hours ago

Chennai, Tamil Nadu, India HSBC Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Trade Finance Checker

Principal Responsibilities

  • The nature of the role requires the job holder to have a good understanding of the Trade business and industry standards such as UCP. Completion of SELF/development plans. 
  • Satisfactory completion of coastline Stay abreast of industry requirements and legislation such as ICC opinions and UCP600
  • Active participation in CR and Centre projects

Key Responsibilities

  • Good International Trade experience and background required, working knowledge of ICC Publications UCP600
  • Awareness of the trade facilities and customer trade cycles
  • Awareness applicable to the role, of the content and application of ICC rules as related to Documentary Credits and Collections and of internal control procedures,
  • Good knowledge of the systems/ applications used in Trade processing.
  • Graduate from a reputed Institute or University in any discipline
  • Fair understanding of ICC rules such as UCP / ISBP / ISP Must have minimum 2 years of experience in Trade ops,  Should be aware of AML and sanctions screening procedures in Trade kills

You'll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***

  • Checker Trading Operations

    3 days ago

    Chennai, Tamil Nadu, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Trade Finance Tester

    16 hours ago

    Chennai, Tamil Nadu, India Maveric Systems Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionEstablished in 2000, Maveric Systems is a niche banking and financial services technology specialist driving operations and technology transformation with AI, data, and automation. We solve complex CXO challenges across retail banking, corporate banking, wealth management, and capital markets. Our approach is anchored in dedicated domain,...

  • SA - Trade Finance Document Checking

    4 days ago

    Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases.ResponsibilitiesDirect Responsibilities Independently...

  • BA with Trade Finance

    2 weeks ago

    Chennai, Tamil Nadu, India IDESLABS PRIVATE LIMITED Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Bachelors Degree in Computer Science, Software Engineering or equivalent degreeCBAP certification preferredMandatory Skills:Strong presentation and communication skillsAbility to understand business requirements and convert them into solution designsKnowledge of web-based systems architecture, Micro service-based architecture, enterprise application...

  • Trade Finance Operations – Document Checking

    4 days ago

    Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations.ResponsibilitiesDirect Responsibilities I. Ensure that the...

  • Trade Finance

    10 hours ago

    Chennai, Tamil Nadu, India Wipro Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Job DescriptionJob Title: Trade FinanceReq Id: 105761City: ChennaiState/Province: Tamil NaduPosting Start Date: 10/23/25Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic...

  • Trade operations

    18 hours ago

    Chennai, Tamil Nadu, India Mizuho Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • Head - Finance

    6 days ago

    Chennai, Tamil Nadu, India Kadimi Special Steels Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Role Overview:We are seeking a highly motivated and experienced Head -Finance to lead our finance function at our Sriperumbudur office.This pivotal role demands a seasoned professional with a strong understanding of core financial principles, coupled with specific expertise in managing international trade accounting, including import and export...

  • Trade & FX RSM - Large Corporates| Chennai

    2 weeks ago

    Chennai, Tamil Nadu, India CSB Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Description1. Increase trade & Trade & Fx penetration 2. Increase of Trade & Trade & Fx revenue3. Support Large Corporate RMs for scoping market for Trade & Fx products including Structured Deals4. Close coordination with treasury/dealing room for booking Trade & Fx rates and completion of transaction.ResponsibilitiesEnsure Trade & Fx penetration in...

  • Officer , Trade Operation

    18 hours ago

    Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job ID: 36663Location: Chennai, INArea of interest: OperationsJob type: Fixed Term WorkerWork style: Office WorkingOpening date: 7 Aug 2025Job SummaryWe're looking for a talented Trade Operations Analyst, who will be responsible for coordinating and monitoring complex international trade transactions. The role will ensure seamless communication between...