Trade Finance – Associate /Senior Associate/Business Process Lead - Mumbai

Location: Mumbai • Experience: Mid Level • Openings: 5

Job description

Title: Trade Finance -Associate/ Senior Associate/Lead - Mumbai
Candidate expectations & Job Description:

Process inward and outward documentary collections in line with SOP and operational guidelines.

Handle activities such as:

Collection booking
Payment processing
Bill liquidation
Ensure transactions are processed accurately and within defined timelines.

Document Verification & Handling

Perform physical and system-based verification of trade documents (e.g., bills of exchange, invoices, shipping documents).
Ensure completeness and authenticity of documents before processing.
Identify discrepancies and initiate appropriate action/escalation.

Compliance & Risk Control

Conduct sanctions screening and name screening checks using authorized tools.
Ensure compliance with AML/ATF and internal policies.
Capture all relevant names, countries, and transaction details for risk assessment.

Provide updates on transaction status and resolve queries efficiently.

Communicate discrepancies, delays, or non-standard cases to internal Compliance team for guidance.

Exception Handling & Escalation

Identify non-standard transactions or exceptions.
Escalate issues to Assistant Manager / Manager as per escalation framework.
Follow up on resolution and ensure proper documentation.

Quality Control & Continuous Improvement

Ensure adherence to SOPs and quality standards.
Participate in audits, QC reviews, and process improvements.

Contribute to SOP updates and operational enhancements when required