Trade Finance – Associate/Senior Analyst/Team leader - Mumbai

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

Job title:  Trade Finance – Associate/Senior Associate /Team leader
Location - Mumbai

Key Responsibilities:
Minimum 2 - 8 Years experience in Trade Finance Knowledge – Understanding of international and domestic trade transactions and related finance agreements.
execute end-to-end processing of trade payment transactions (LCs, collections, settlements).
Handle domestic and international payment flows efficiently.
Process and understand SWIFT messages and related message types.
Manage counterparty arrangements and payment coordination.
Use digital tools and banking systems to enable payment processing.
Apply technical knowledge of International Chamber of Commerce rules.
Interpret and apply URC 522 guidelines in collections processing.
Ensure compliance with risk controls, sanctions, and fraud prevention policies.
Identify and mitigate Trade-Based Money Laundering (TBML) risks.
Accurately interpret trade documents and map information into bank systems.