Senior Analyst-Trade Finance Operations
3 weeks ago
Role/Job Title: Senior Analyst-Trade Finance Operations
Function/Department: Wholesale Banking Operations
Job Purpose:
The incumbent is responsible for the following activities in the role of - 'Senior Analyst-Trade Finance Operations and should have knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances, A2 Exchange House Remittances, Inward Remittances, Exports, IEDPMS Desk, BoE.
Roles & Responsibilities:
Responsible for transaction processing involving document scrutiny, making / checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines. Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances. Operating within the delegation of authority Ensuring processing in line with Internal Standard Operating Procedures (SOPs) Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on a timely basis. Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable.Education Qualification:
Graduation: Any Graduate
Post-graduation: MBA / PGDM
Experience: 2 - 5 years of relevant experience.
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