Trade Ops Manager - Document Checking

Manager – Trade Ops (Document Checking)

Role- Manager – Trade Ops (Document Checking)

Location- Mumbai / Hyderabad

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

Person Requirements:

- CDCS certification

- CA/MBA with relevant experience of 8-12 years

Interested people may send across their resumes at bhumika@peoplekonnect.co.in

Please mention the role applied for in the subject line of the email.