Expert– Trade Finance
6 days ago
Expert– Trade Finance
Banking operations processing Permanent contract Chennai, India Reference 240005LN Start date Immediately Publication date 2024/11/12
Responsibilities
1. Handling Letter of credit transactions (Exports & Imports)
a. Processing LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements.
b. Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).
c. Process all transactions with high priority related to compliance and sanctions related issues.
d. Ability to handle all types of SWIFT Messages and payments (MT 103 / MT 202)
2. To complete the Work flow on daily basis and pending transactions should escalated to Senior Analyst/ Ops Lead with updated reasons
3. Processing within the SLA’s as required by the Client.
4. Raising technical queries, discrepancies to SA/Ops lead and process as per his/her instructions.
5. Updates on operational procedures and special practices should be shared with SPE and help him in maintaining the SOP on regular basis.
6. Be a backup for the SA
7. Attend Training programs.
a. Should have urge to learn other products in Trade finance.
b. Attend all training conducted within the team on all process and procedural updates.
Profile required
At least 3-5 years of experience and in-depth knowledge in Trade Finance Operations, especially Letter of Credit Exposure towards European market is preferable Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point Knowledge of UCP 600 (Latest version) is a must Working knowledge in IMEX would be preferred. Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control
Why join us
We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”
-
Trade Finance Expert
1 week ago
Chennai, Tamil Nadu, India BNY Full timeRole OverviewThe Intermediate Representative, Cash Processing/Funds Transfer role is part of our GPTSO – Trade Servicing team in Pune, Maharashtra. As a key member, you will be responsible for processing and verifying trade transactions, including collections, LC issuance, and payments.Key ResponsibilitiesProcess trade transactions accurately and within...
-
Trade Finance Expert
2 weeks ago
Chennai, Tamil Nadu, India 2coms Full timeAbout the Role:As a Trade Finance professional at 2coms, you will be responsible for managing and allocating people resources for BAU management. Your role will also involve ensuring the submission of all management information system reports as required by the management team.Key Responsibilities:- Handle people and allocate/manage people resources for BAU...
-
Trade Finance Specialist
1 week ago
Chennai, Tamil Nadu, India 2coms Full timeJob Title: Trade FinanceAbout the Role:We are seeking an experienced Trade Finance professional to join our team at 2coms. As a Trade Finance Specialist, you will be responsible for handling trade finance transactions, managing people resources, and implementing transformation ideas to improve efficiency.Key Responsibilities:Handle trade finance...
-
Trade Finance Associate
3 weeks ago
Chennai, Tamil Nadu, India BNY Full timeRole OverviewWe are seeking a skilled Trade Finance Associate to join our GPTSO – Trade Servicing team in Chennai, Tamilnadu. As a key member of our team, you will be responsible for managing daily business requirements and ensuring accurate trade transactions.Key ResponsibilitiesPerform quality checks and internal control management to ensure seamless...
-
Trade Finance Associate
3 weeks ago
Chennai, Tamil Nadu, India BNY Full timeJob SummaryWe are seeking a highly skilled Trade Finance Associate to join our GPTSO – Trade Servicing team in Chennai, Tamilnadu. As a key member of our team, you will be responsible for managing daily business requirements, ensuring accurate trade transactions, and performing quality checks.Key ResponsibilitiesManage daily business requirements and...
-
Trade Finance Specialist
3 weeks ago
Chennai, Tamil Nadu, India FXCM Full timeJob Title: Trade Finance SpecialistWe are seeking a detail-oriented Trade Finance Specialist to join our team in Chennai, India. As a Trade Finance Specialist, you will be responsible for comparing back office positions to our Prime Brokerage's real-time reporting portal. This is a front-to-back service support role that includes trade flow, unmatched...
-
Trade Finance Operations Specialist
4 weeks ago
Chennai, Tamil Nadu, India Société Générale Assurances Full timeJob Title: Trade Finance Operations SpecialistWe are seeking a highly skilled Trade Finance Operations Specialist to join our team at Société Générale Assurances. As a Trade Finance Operations Specialist, you will be responsible for handling trade finance transactions, ensuring compliance with regulatory requirements, and providing excellent customer...
-
Trade Finance Specialist
2 weeks ago
Chennai, Tamil Nadu, India FXCM Full timeWe are seeking a detail-oriented Trade Finance Analyst to join our team in Chennai, India. As a Trade Finance Analyst, you will be responsible for comparing back office positions with Prime Brokerage's real-time reporting portal, ensuring accurate trade flow and mitigating risk. Your primary function will be to implement controls and resolve issues on a...
-
Trade Finance Specialist
4 weeks ago
Chennai, Tamil Nadu, India FXCM Full timeJob Title: Trade Finance AnalystWe are seeking a highly motivated and detail-oriented individual to join our team as a Trade Finance Analyst. This is an entry-level position responsible for comparing back office positions to our Prime Brokerage's real-time reporting portal.Key Responsibilities:Trade entry and position checksCentral point of contact for...
-
Trade Finance Specialist
1 week ago
Chennai, Tamil Nadu, India FXCM Full timeSeeking a detail-oriented Trade Finance Analyst to join our team in Chennai, India. As a Trade Finance Analyst, you will be responsible for ensuring the accuracy of back office positions with Prime Brokerage's real-time reporting portal, mitigating risk, and implementing controls on a daily basis.Key Responsibilities:Verify trade entries and positions to...
-
Trade Finance Associate
4 weeks ago
Chennai, Tamil Nadu, India BNY Full timeRole OverviewWe are seeking a highly skilled Trade Finance Associate to join our GPTSO – Trade Servicing team in Chennai, Tamilnadu. This role is a hybrid position, offering a unique blend of work-from-home and office-based work.Key ResponsibilitiesManage daily business requirements and ensure accurate trade transactions.Perform quality checks and internal...
-
Trade Finance Specialist
3 weeks ago
Chennai, Tamil Nadu, India FXCM Full timeJob DetailsWe are seeking a detail-oriented Trade Finance Analyst to join our team in Chennai, India. As a Trade Finance Analyst, you will be responsible for comparing back office positions to our Prime Brokerage's real-time reporting portal. This is a front-to-back service support role that includes trade flow, unmatched trades, mapping failure, break...
-
Trade Finance Operations Specialist
4 weeks ago
Chennai, Tamil Nadu, India Société Générale Assurances Full timeJob Title: Trade Finance Operations SpecialistWe are seeking a highly skilled Trade Finance Operations Specialist to join our team at Société Générale Assurances. As a Trade Finance Operations Specialist, you will be responsible for handling trade finance transactions, ensuring compliance with regulatory requirements, and providing exceptional customer...
-
Trade Finance Specialist
4 weeks ago
Chennai, Tamil Nadu, India BNY Full timeRole OverviewWe are seeking a skilled Trade Finance Specialist to join our GPTSO – Trade Servicing team in Pune, Maharashtra. This role is a hybrid position that requires strong communication and influencing skills to manage diverse stakeholders.Key ResponsibilitiesProcess and verify trade transactions, including trade collections, LC issuance, LC...
-
Trade Finance Specialist
1 week ago
Chennai, Tamil Nadu, India 2coms Full timeAbout the Role:We are seeking an exceptional Trade Finance professional to join our team at 2coms. As a Trade Finance Specialist, you will play a critical role in managing people resources, ensuring the efficient submission of MIS, and implementing transformation ideas to improve team efficiency.Key Responsibilities:Manage and allocate people resources for...
-
Trade Finance Associate
3 weeks ago
Chennai, Tamil Nadu, India BNY Full timeRole OverviewWe are seeking a skilled Trade Finance Associate to join our GPTSO – Trade Servicing team in Chennai, Tamilnadu. As a key member of our team, you will be responsible for managing daily business requirements and ensuring accurate trade transactions.Key ResponsibilitiesPerform quality checks and internal control management to ensure compliance...
-
Trade Finance Specialist
3 weeks ago
Chennai, Tamil Nadu, India 2coms Full timeJob Title: Trade Finance SpecialistAbout the Role:We are seeking a skilled Trade Finance Specialist to join our team at 2coms. As a Trade Finance Specialist, you will be responsible for handling people and allocating/managing people resources for BAU management.Key Responsibilities:Manage and ensure submission of all MIS as required by the managementInitiate...
-
Trade Finance Specialist
3 weeks ago
Chennai, Tamil Nadu, India 2coms Full timeJob Title: Trade Finance SpecialistAbout the Role: We are seeking a skilled Trade Finance Specialist to join our team at 2coms. As a Trade Finance Specialist, you will be responsible for handling people and allocating/managing people resources for BAU management. You will also manage and ensure submission of all MIS as required by the management.Key...
-
Trade Finance Executive
1 day ago
Chennai, Tamil Nadu, India 2coms Full timeAbout 2coms2coms is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.Job OverviewWe are currently seeking an experienced Trade Finance professional to join our team in Chennai, India. The successful candidate will have the opportunity to work with a...
-
Trade Finance Associate
4 weeks ago
Chennai, Tamil Nadu, India BNY Mellon Full timeJob Title: Associate, Cash Processing/Funds Transfer IIAt BNY Mellon, we're seeking a highly skilled and detail-oriented professional to join our GPTSO - Trade Servicing team as an Associate, Cash Processing/Funds Transfer II. This role is located in Chennai, Tamilnadu - HYBRID.Key Responsibilities:Manage daily business requirements and ensure accurate trade...