Senior Analyst-Trade Finance Operations

4 months ago


Mumbai, India IDFC FIRST Bank Full time

Role / Job Title:  Senior Analyst-Trade Finance Operations

Function/Department:  Trade Finance 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 Updation.

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: BBA (Bachelor of Business Administration) / BA (Bachelor of Arts) / BSc (Bachelor of Science)

Post Graduation: MBA (Master of Business Administration) / MA (Master of Arts) / PGDM (Post Graduate Diploma in Management) / MSc (Master of Science)

Experience:  2 - 5 years of relevant experience



  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations AnalystFunction/Department: Trade Finance OperationsJob Purpose:The incumbent is responsible for trade finance operations, including transaction processing, document scrutiny, and authorization of transactions in line with Standard Operating Procedures and RBI guidelines.Key Responsibilities:Responsible for...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Trade Finance Operations Analyst Function Unit: Wholesale Banking Operations Job Purpose: To provide exceptional client servicing by offering tailored trade and banking solutions that meet market demands. This role involves supporting regional business stakeholders, ensuring timely and error-free processing of transactions, and managing...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations ManagerJob Summary:As a Senior Trade Finance Operations Manager at IDFC FIRST Bank, you will be responsible for overseeing the efficient functioning of the Trade Finance Operations unit. Your primary goal will be to ensure that our operations are performed with the highest level of quality, precision, and...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Title: Senior Trade Finance Analyst9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Senior Trade Finance Analyst to join our team. As a key member of our Working Capital Pillar, you will be responsible for ensuring the efficient on-boarding of suppliers and the signing of working capital documentation.Key...

  • Jgm - Trade Finance

    6 months ago


    Mumbai, Maharashtra, India Nayara Energy Full time

    **Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...


  • Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title: Analyst – Wholesale Banking Operations Function Unit: Wholesale Banking Operations  Job Purpose: To sustain better client servicing by way of exhibiting overall trade and banking expertise to support to customize cash and trade products in line with market demanding. To provide timely support to all regional business stake holders and...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Analyst-Trade Finance OperationsFunction/Department: Trade Finance OperationsJob Purpose:The incumbent is responsible for transaction processing involving document scrutiny, making/checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.Roles & Responsibilities:Responsible for transaction...

  • Jgm - Trade Finance

    5 months ago


    Mumbai, India Nayara Energy Full time

    **Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

  • Business Analyst

    2 weeks ago


    Mumbai, Maharashtra, India People First Consultants Full time

    Key Responsibilities:As a Business Analyst - Trade Finance Specialist, you will serve as a liaison between Technology Product Leads and Operations Stakeholders. You will have a keen eye for detail and the ability to influence stakeholders to drive consensus.Key Skills:Trade Finance or Supply Chain Finance, Business Analyst, MS Excel, Jira, Mind Maps, SQL,...

  • Senior Trade Analyst

    3 weeks ago


    Mumbai, Maharashtra, India Linedata Full time

    Job Title: Senior Trade AnalystThe Senior Trade Analyst will play a critical role in the trade processing and confirmation team at Linedata. The successful candidate will be responsible for daily trade confirmation, coordinating with counterparties, and processing trades in the system.Key Responsibilities:Perform daily, weekly, and monthly reconciliation...

  • Senior Trade Analyst

    3 weeks ago


    Mumbai, Maharashtra, India Linedata Full time

    Job Title: Senior Trade AnalystThe Senior Trade Analyst will play a critical role in the trade processing and confirmation team at Linedata. The ideal candidate will have a strong background in OTC trade processing and confirmation, with a focus on daily trade confirmation, reconciliation, and settlement.Key Responsibilities:Confirm trades with...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations SpecialistJob Summary:We are seeking a highly skilled Senior Trade Finance Operations Specialist to join our team at IDFC FIRST Bank. The successful candidate will be responsible for processing transactions involving document scrutiny, checking, and authorization, as well as ensuring compliance with Standard...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job PurposeAs a Trade Finance Operations Specialist at DBS Bank, you will play a critical role in managing the operations of Trade Finance. Your primary responsibility will be to process Trade Finance transactions as per internal processes and external regulatory guidelines.Key AccountabilitiesProcess Trade Finance transactions within agreed service level...


  • Mumbai, India IDFC FIRST Bank Full time

    Role / Job Title:  Senior Specialist-Trade Finance Operations  Function/Department:  Trade Finance Operations Job Purpose: The incumbent in the role of Senior Specialist - Trade Finance Operations should haveSound knowledge of Trade Products & workflows with strong execution bias. Responsible for centralized desk of IEDPMS reporting to RBI, RBI...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Overview:IDFC FIRST Bank seeks a highly skilled and experienced professional to lead its Trade Finance Operations team. As a senior manager, you will be responsible for overseeing the end-to-end trade finance operations, ensuring compliance with regulatory guidelines, and driving business growth. This role requires strong leadership skills, excellent...

  • Trading Analyst

    3 weeks ago


    Mumbai, Maharashtra, India Optiver Full time

    Join Our Trading TeamWe are seeking a highly skilled and experienced Trading Analyst to join our team at Optiver. As a Trading Analyst, you will play a critical role in analyzing market trends, developing trading strategies, and building tools to support our trading operations.Key Responsibilities:Conduct in-depth analysis of market data to identify trends...

  • Trading Analyst

    3 weeks ago


    Mumbai, Maharashtra, India Optiver Full time

    Join Our Trading TeamWe are seeking a skilled Trading Analyst to join our team at Optiver. As a Trading Analyst, you will play a critical role in analyzing market trends, identifying trading opportunities, and developing strategies to drive business growth.Key Responsibilities:Conduct in-depth analysis of market data to identify trends and patternsDevelop...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our operations team, you will be responsible for managing the operations of Trade Finance, ensuring that all transactions are processed efficiently and in accordance with internal processes and external regulatory guidelines.Key...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Trade Finance Operations SpecialistJob Summary:We are seeking a Trade Finance Operations Specialist to join our team at IDFC FIRST Bank. The ideal candidate will have sound knowledge of trade products and workflows, with a strong execution bias. Key Responsibilities:Manage centralized desk of IEDPMS reporting to RBIHandle RBI Inspections and data...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Assistant Officer, Trade Finance Operations, Technology And OperationsOverview: We are seeking a highly skilled and motivated Trade Finance Operations Specialist to join our team. As a key member of our Operations team, you will be responsible for handling and managing various Trade Finance products and cross-learning.Key Responsibilities:Handle...