Manager/Sr Manager - Trade Finance

Manager – Trade Ops

Role- Manager – Trade Ops

Location- Chennai

Group- Global Trade services Unit

Key Deliverables

- Lead a team engaged in Enhanced Document Checking for credit compliance for high risk items of Trade Finance services as per UCPDC, URDG, URC, ISBP guidelines

- Bills against LC

- Bills discounting / Negotiation of Export Bills

- LC confirmation

- LC issuance

- Suggest the Documentation Scenarios for Structuring of LCs by proactively envisaging the risk mitigants for the Bank while structuring the transaction for the Key Clients

- Ensure regulatory compliance with extant guidelines as per FEMA, NI Act, PMLA relevant ICC guidelines.

- Carries the hands on experience of litigant documentations issues in Trade Finance

- Matured knowledge of Industry practices

- Manage and resolve client/business partner escalations on real time basis

- Monitor and manage key control processes including transaction checklists through regular interventions

- Review and monitor Risk Control/Error matrices to increase transaction accuracy

- Create and groom learning experience of enhanced document checking for the Team Members

-Willing to work in night shift (US process)

Person Requirements:

- CDCS certification

- Relevant Experience of 8 years

Call on 022-64530364

Please mention the role applied for in the cover letter

Punya
Global Search Services
( 022-64530364