Documentary Trade Operator

1 month ago

Mumbai, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full time

Description

Handling of exports, imports, financing product with regards to India regulations. LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines. Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing Well versed with external benchmark handling of freely convertible currency. Understanding of trade operational reporting, EDPMS,IDPMS. Audit handling. (RBS Tranche III, Concurrent , Statutory) Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality. Working with product, legal and compliance on strucuted deals and complex deals among other operational handling. Working with customer service and business on requirements from clients and providing solutions. Nostro and working account montoring. Worked on automation projects related to trade products. Well versed with RBI master circulars and directions. Knowldege of UCP/URDG/URC/URR/ISBP. CDCS certification preferable. Risk & compliance mitigation approach. Manage team independently & ensure work life balance. Ensure that transactions processed as per Standard Operating procedures and highlight any procedural modifications wherever required. To ensure that transactions processed within specified TAT.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above

Your key responsibilities

The Trade Operational processes managed by the desk is time critical & is governed by multiple regulations issued by regulators, thus candidate if possible needs to have comprehensive knowledge of external guidelines along with processing knowledge of the products dealt in the local markets or should be willing to pick up the process by putting extra effoty to learn and adapt. Around 13 - 18 years experience in Trade finance industry.

Your skills and experience

Proficiency in Microsoft Excel / Word a must. Good communication skills, oral and written. Problem solving attitude and resolving conflicting situations. Ability to adhere to tight deadlines and accuracy in pressure situations. A customer and service orientation to ensure that outcomes are achieved in line with the organization’s expectations. FEMA Knowledge. Global guidelines understanding (UCP,URDG,URC, ISBP) Ability to guide and train the team.

Education/ Qualifications

Minimum Qualifications - Bachelors Degree from recognised University. Knowledge of regulatory guidelines (RBI circular and guidelines)

How we’ll support you:

Training and development to help you excel in your career  Coaching and support from experts in your team  A culture of continuous learning to aid progression  A range of flexible benefits that you can tailor to suit your needs

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