Domain Consultant - Trade Finance Operations - BPO

Desired Experience:

- 10+ years’ experience in commercial banking. Must have worked in commercial banking- Trade Finance space extensively in operations/ consulting/ functional roles either directly with the bank or with a service provider to the bank.

Educational and General Qualification:

- Should have university degree in Finance/Accounting/Banking preferably with professional qualifications like CA/ICWA/MBA/PGDM/CFA with sound knowledge of BFSI as an industry.

- Qualifications/ Certifications like CAIIB/ FRM/ PRM/ DBF/ Dip in Trade Finance etc. are desirable.

- Certifications like Black Belt/ Green Belt/ Lean/ PMP are desirable.

- Should have proficient computer/ office skills. Should be good at making PPT presentations.

Domain Skills (Trade Finance):

- Should have experience preferably both in operations and consulting/ business analysis across the trade finance product lines e.g. Documentary Credit, Clean & Collection Bills, LC, Imports Financing, Guarantees etc. Should be aware of global trade practices.

- Should able to articulate and document end to end processes of origination, funding, monitoring, reporting and closure of commercial export financing.

- Should be well aware of relevant regulations like UCPDC, UCP600, URS 522, URR 755, FEMA, FATCA etc. across the geographies like US/Europe/APAC

- Should be aware of the latest developments happening in the trade finance areas/ trade payments – BPO,SWIFT etc. areas and be able to create business possibility case around these developments

- Sound understanding of international and domestic trade and payment practices.

- Should have exposure to trade finance applications like (Misys- trade Portal/ China Systems etc.)

Rashmi
Wizecareer Consultants