Trade finance

4 weeks ago


Mumbai, India Intuitive Apps Full time

Knowledge ofTrade Compliance Trade Based MoneyLaundering & Sanctions. Mandatory 2. Knowledge ofInternational rules such as UCP600 URR 725URC 522 Incoterm 2020 ISBP & URDG725 3. Knowledge ofLocal regulation for Exports and ImportsMandatory

trade basedmoney laundering,trade finance,exports,urdg 725,ucp600,tradecompliance,urr 725,letter of credit,documentchecking,imports,incoterm 2020,isbp,urc522,sanctions


  • Trade Finance

    4 weeks ago


    Mumbai, India Legpro Consultants Pvt Ltd Full time

    3 to 12 yrs - exp range 25 lpa 20 to 25 lpa with in 20 lpa location - mumbai qual - ca, mba finance, cost accountant, tenure - 9 mnths, may be extended, tata steel must have - intetnatinal trade finance front end trade finance import export finance. **Salary**: ₹1,800,000.00 - ₹2,000,000.00 per year Schedule: - Day shift Ability to...

  • Jgm - Trade Finance

    4 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.,...

  • Trade Finance

    1 week ago


    mumbai, India Paradise Placement Consultancy Full time

    Job Description:  Excellent knowledge and experience of Trade Finance especially Letters of Credit Knowledge of banking application  Highly analytical  Skilled in currency risk and managerial cash flow Sound experience of negotiations  Skilled in excel communicate with Banks to negotiate for quotes for Letter Of Credit...

  • Jgm - Trade Finance

    2 days 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.,...

  • Trade Finance

    7 days ago


    Mumbai, India Kaapro Management Solutions Pvt. Ltd Full time

    **Job description**: - Process outgoing remittances - Process Trade Export Bills to be sent to banks for negotiation - Follow up on Trade Export Bills discrepancies, acceptance and payment - Process accounting data entries into accounting system (in-house SAP system) - Process accounting data entries into accounting system (in-house SAP system) - Bank...

  • Trade Finance

    7 days ago


    Mumbai, Maharashtra, India ATS FOOD PRODUCT Full time

    Process outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...


  • mumbai, India Larsen & Toubro Full time

    Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...


  • Mumbai, India Larsen & Toubro Full time

    Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...

  • Trade Finance Officer

    4 weeks ago


    Mumbai, Maharashtra, India Scymes Services Pvt. ltd Full time

    Job Responsibilities - Maintaining and Ensuring - Fund Based & Non Based Credit Facilities of organization - Knowledge on URC522, UCP600, ISPB,URDG, INCOTERMS, and on other banking Rules - To perform checking of both import and export documents drawn under LC. - Good understanding of various swift message types - Inwards & Outwards payments. - Preparation of...

  • VP Trade Finance

    1 week ago


    Mumbai, Maharashtra, India timesjobs Full time

    Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & HandlingCollections in line...

  • VP Trade Finance

    1 week ago


    Mumbai, India timesjobs Full time

    Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & HandlingCollections in line...

  • Trade Finance Officer

    21 hours ago


    Mumbai, India BPO Full time

    Associate should have 2-4 years of work experience in Trade Finance Operations in any bank / back office.Operational knowledge (maker Role) of one or more Trade products:LC Issuance/ AmendmentLC / Collection bills booking, Payments and Acceptance (LC/Collection Bills), Reimbursements Knowledge on Trade Loans / Bill Discounting will be an added...


  • Mumbai, India BPO Full time

    Associate should have 2-4 years of work experience in Trade Finance Operations in any bank / back office.Operational knowledge (maker Role) of one or more Trade products:LC Issuance/ AmendmentLC / Collection bills booking, Payments and Acceptance (LC/Collection Bills), Reimbursements Knowledge on Trade Loans / Bill Discounting will be an added...

  • Trade Finance

    4 weeks ago


    Mumbai, India Kaapro Management Solutions Pvt. Ltd Full time

    Process outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...


  • 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...


  • 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...


  • Andheri, Mumbai, Maharashtra, India Scymes Services Pvt. ltd Full time

    Job Roles: Responsible for managing various Trade Finance products, including IDPMS, EDPMS, MTT, GR Waiver, Deferrals, AR Purchase, Bank Guarantee, etc. Conduct follow-ups with clients to address breaches of RBI regulations and ensure timely submission of required documents. Handle client queries and discrepancies, liaising with CSM/RM or Branch personnel...

  • Associate Director

    2 weeks ago


    Mumbai, India timesjobs Full time

    Job Designation Associate Director - International Trade Finance Brief Role : Candidate will be building its own team of 3-5 people and running an independent P&L- Incumbent will be building business and advising on structured trade finance and FX advisory to companies in Middle east and partially in India and Singapore- Incumbent should be willing to travel...

  • Trade Finance Officer

    4 weeks ago


    Mumbai, India M Parashar & Co. Full time

    Role in Trade finance department in one of the leading Private Sector bank. You will be on the payroll of firm. **Salary**: ₹50,000.00 - ₹75,000.00 per month Ability to commute/relocate: - Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred) Work Location: In...


  • Mumbai, India Tricon Energy Full time

    Minimum of 3-5 years of Export Letters of Credit document checking according to UCP 600 and ISBP 745 is an absolute must - Understanding of LC SWIFT message types of ‘7’ series **(MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732 / 734 / 750 / 754 / 756 / 799)** - Knowledge and exposure to Letters of Credit Compliance Checks consisting of US Sanctions...