Specialist-Trade Finance Operations

4 weeks ago

Navi Mumbai, India IDFC FIRST Bank Full time

Role / Job Title:  Specialist-Trade Finance Operations

Function/Department:  Trade Finance Operations

Job Purpose:

The incumbent is responsible for the following activities in the role of - 'Specialist-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.

Roles & Responsibilities: 

Responsible for transaction processing involving document scrutiny, checking / reviewing 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.  Knowledge and awareness on Trade Based Money Laundering and highlight such cases at the time of trnx processing.

Education Qualification:

Graduation: BBA (Bachelor of Business Administration) / BCom (Bachelor in Commerce) / BSc (Bachelor of Science)

Experience:  5 - 10 years of relevant experience

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