Transaction Processing Specialist
2 weeks ago
Trade & Working Capital Operations – Transaction Control Processing
The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account trading. The team also provides transactional-based expertise to the business to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures & trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements and trade processing
Responsibilities:
Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations Should have thorough knowledge of ICC Rules used in Trade Finance Should have good knowledge in handling payment messages Should handle and turn around transactions within the agreed SLA Standard Operating Procedures (SOP) followed for the process should be maintained and updated as and when changes occur Actively engage in new deals, attend project management calls and drive smooth migration Should ensure effective adherence to internal policies and other regulatory requirements in the day to day operationsThe candidate should also possess the following attributes:
Self-starter who is creative with a ‘can-do’ attitude and strong work ethic Exceptional attention to detail and problem solving skills Ability to multitask and handle high stress while maintaining accuracy in tight deadlines Strong level of proficiency with Microsoft tools (Excel, PowerPoint, SharePoint) Implementing various best practices and continuously seek out for opportunities to improve efficiencies-
Transaction Processing Specialist
2 weeks ago
mumbai, India JPMorgan Chase & Co. Full timeTrade & Working Capital Operations – Transaction Control Processing The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...
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Transaction Monitoring Specialist
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Transaction Monitoring Specialist
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Navi Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
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Specialist – Transactional Services
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Mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office.Specialist – Transactional ServicesWhat can you expect?Understanding the reinsurance contract documentSetting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clientsCreating Premiums transactions &...
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5 days ago
Mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office.Specialist – Transactional ServicesWhat can you expect?Understanding the reinsurance contract documentSetting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clientsCreating Premiums transactions &...
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Specialist – Transactional Services
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Mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office.Specialist – Transactional ServicesWhat can you expect?Understanding the reinsurance contract documentSetting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clientsCreating Premiums transactions &...
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Specialist – Transactional Services
5 days ago
mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office. Specialist – Transactional Services What can you expect? Understanding the reinsurance contract document Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clients Creating Premiums transactions...
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Specialist – Transactional Services
5 days ago
mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office. Specialist – Transactional Services What can you expect? Understanding the reinsurance contract document Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clients Creating Premiums transactions...
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Mumbai, India Marsh McLennan Full timeGuy Carpenter is seeking candidates for the following position based in the Mumbai office.Specialist – Transactional ServicesWhat can you expect?- Understanding the reinsurance contract document- Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clients- Creating Premiums transactions &...