Senior Specialist-Trade Finance Operations

5 days ago

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 Inspections, various internal & external audits. Ability to handle regulatory queries / reporting related requirements.

Roles & Responsibilities: 

Manage centralized desk of IEDPMS reporting to RBI. Handling of RBI Inspections and data requirements Handling of Quarterly RBS submission  Manage and achieve satisfactory audit rating and error free reporting.  Working in close coordination with Product & Compliance  Maintaining MIS, reporting to stakeholders and follow-up for overdue Operating within Cost / Budget sanctioned  Assist in transactional regulatory checks as required. Ability to handle and address multiple audits like internal, statutory, concurrent, external, regulatory audit observations. Drafting of management responses and active and timely engagement with the auditors for closure of audit observations. Ensure processing is in line with the internal standard operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offs from concerned stakeholders. Identifying risks and ensuring that there exist adequate controls (automated / manual) to ensure compliance with applicable rules and regulations.

Educational Qualifications:

Graduation: Any Graduation

Post Graduation : Any Post-graduation 

 Experience: 5 to 10 years of relevant experience.

  • Senior Specialist-Trade Finance Operations

    4 weeks ago

    Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title: Senior Specialist – Trade Finance Operations Function/Department: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal...

  • Senior Specialist-Trade Finance Operations

    2 months ago

    Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title: Senior Specialist – Trade Finance Operations Function/Department: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal...

  • Specialist-Trade Finance Operations

    3 weeks ago

    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...

  • Specialist-Trade Finance Operations

    2 weeks ago

    Navi Mumbai, Maharashtra, 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...

  • Specialist-Trade Finance Operations

    1 week 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...

  • Specialist-Trade Finance Operations

    1 week 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...

  • Specialist-Trade Finance Operations

    2 weeks ago

    navi mumbai, India IDFC FIRST Bank Full time

    Job Title:  Specialist – Trade Finance Operations Function / Department: Operations- Retail, Wholesale & Treasury Job Purpose: This role entails responsibility for planning, directing, and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality...

  • Specialist-Trade Finance Operations

    1 month ago

    Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title:  Specialist – Trade Finance Operations Function / Department: Operations- Retail, Wholesale & Treasury Job Purpose: This role entails responsibility for planning, directing, and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality...

  • Specialist-Trade Finance Operations

    4 weeks ago

    Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title:  Specialist – Trade Finance Operations Function / Department: Operations- Retail, Wholesale & Treasury Job Purpose: This role entails responsibility for planning, directing, and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality...

  • Specialist-Trade Finance Operations

    2 weeks ago

    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Specialist – Trade Finance Operations Function / Department: Operations- Retail, Wholesale & Treasury Job Purpose: This role entails responsibility for planning, directing, and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal...

  • Trade Finance Professional

    2 weeks ago

    Mumbai, India Tricon Energy Full time

    This position reports to Export LC Senior Manager and assists on Export LC related document preparation/checking activities involved in a Trade Finance transaction. **Roles & Responsibilities** - Knowledge of all life cycle events of letters of credit (import and export - issue, advise amend, acceptance, discount, payment, checking documents) - Minimum of**...

  • Trade Finance Professional

    4 weeks ago

    Mumbai, India Tricon Energy Full time

    This position reports to Export LC Senior Manager and assists on Export LC related document preparation/checking activities involved in a Trade Finance transaction. **Roles & Responsibilities** - Knowledge of all life cycle events of letters of credit (import and export - issue, advise amend, acceptance, discount, payment, checking documents) - Minimum of**...

  • Senior Analyst-Trade Finance Operations

    2 weeks 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...

  • Trade Finance Professional

    2 weeks ago

    Mumbai, Maharashtra, India Tricon Energy Full time

    This position reports to Export LC Senior Manager and assists on Export LC related document preparation/checking activities involved in a Trade Finance transaction.Roles & Responsibilities Knowledge of all life cycle events of letters of credit (import and export issue, advise amend, acceptance, discount, payment, checking documents) Minimum of 35 years of...

  • Trade Operations Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Kenvue Full time

    Trade Operations Specialist - Exports W Description Kenvue is currently recruiting for: Trade Operations Specialist – Export This position reports into Associate Director – Trade Operations DELIVER and is based at Greater Mumbai. Who We Are At , we realize the extraordinary power of everyday care. Built on over a century of heritage and...

  • Jgm - Trade Finance

    3 weeks 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.,...

  • Lead-Trade Finance Operations

    4 hours ago

    Mumbai, India IDFC FIRST Bank Full time

    Job Title:Lead – Trade Finance OperationsFunction Unit:Wholesale Banking OperationsJob Purpose:This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and protection of the...

  • Jgm - Trade Finance

    2 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.,...

  • Lead-Trade Finance Operations

    3 months ago

    Mumbai, India IDFC FIRST Bank Full time

    Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...

  • Lead-Trade Finance Operations

    2 weeks ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...