Trade Finance Operations – Senior Analyst/AVP - Chennai/Mumbai
Location: Mumbai
• Experience: Senior Level
• Openings: 5
Job description
Job Title: Trade Finance
Operations – Senior Analyst/AVP
Location: Chennai/Mumbai
Job Description:
Candidate with minimum 6+
years of experience
Deep understanding of all
Trade Finance products, Import and Export LCs, Guarantees, Collections,
Discounting, Forfaiting, Confirmations, Risk Participations.
Commodity Trade Finance
experience
Knowledge of UCP 600, ISP98,
URDG 758, URC 522 and other relevant ICC publications
Knowledge on Money Laundering
procedures and UK Proceeds of Crime Act
Awareness of UK and OFAC
sanction policies & experience with Restricted Counterparty Checks &
IMB Checks.
Microsoft Office Manager
Products
SWIFT Alliance (MT202, MT103,
all MT4 series, all MT7 series)
Excellent verbal and written
communication skills - Ability to deliver clear communication to staff at all
levels. Ability to communicate technical
guidance to customers in a concise manner.
Excellent organizational and
time management skills
Sound knowledge of the
Banking industry.
Strong numerical and
analytical skills
Collaborative nature to
contribute to a successful team performance.
Demonstrable ability to
innovate, support change and problem solve.
Exim bills system experience
(desirable)
CDCS Qualification
(desirable)
MEA Hub experience required