The role where you will work across trade products managing compliance, regulatory & client requirements and collaborate with internal teams for accurate, efficient transaction processing.
Responsibilities:
- Co-ordinate and process a variety of trade transactions (LCs, Bills, BGs and trade remittances).
- Ensure strict adherence to compliance, audit, and risk management requirements.
- Monitor operational risks and escalate exceptions in line with control frameworks.
- Collaborate with internal stakeholders, clients to resolve queries and ensure smooth execution.
- Provide professional and timely responses to client and stakeholder requests.
Skills:
- 5-6 years of banking experience in trade finance operations.
- In-depth knowledge of trade products: Imports, Exports, Letters of Credit, Bank guarantees and trade remittances.
- Experience in handling RBI regulatory requirements like IDPMS & EDPMS with a clear understanding of FEMA, AML, UCP and URDG framework.
- Excellent verbal and written communication skills with the ability to interact confidently interact with clients and internal stakeholders.
- Proven ability to manage multiple tasks, prioritize effectively and maintain accuracy.
- Strong attention to detail, problem-solving skills, and awareness of operational and compliance risks.