National Practice Lead - Recruitments at Trustklub Consulting
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VP - Trade Finance Operations - Bank (10-14 yrs)
We have few very urgent position in one of the best and established MNC BANKING operations delivery setup :-
Position :- VP - Trade Finance
LOCATION :- Mumbai
Ctc - negotiable ; depending upon current CTC and relevant experience.
Designation :- VP
Job Purpose
Head Trade Operations for the Bank's India customers.
Job Duties & responsibilities
- Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & Handling Collections in line with URC guidelines.
- Transaction Processing (Import LC issuance, Export LC advising & confirmation, Issuance of Bank Guarantees, Export & Import LC Document Checking, LC & Collection Payments) while ensuring Compliance with Bank's Policies & Procedures on KYC & AML, OFAC/UN Sanctions,
- Effective stakeholder and team management.
- Cross Functional Training of Team Members to maximize Productivity & Create effective Backups.
- Analysis of the Technical & Functional gaps, identify key enhancements required.
- Review, Validation & Testing of various UAT Test Scripts for the Functional Gaps & Business Confidence.
- Enhance client experience through various initiatives.
- Effectively mitigate the Money Laundering/Terrorist Financing/Sanctions risks associated to all escalated trade finance transactions and provide approval/escalate as necessary.
- Assist in reviewing/developing Department Operating Instructions and ensure adherence of Policy and Procedures.
- Maintain at all times an excellent knowledge of the Banks Domestic and International Compliance Policies & Procedures and Regulations related to Trade Finance Business and Record, Monitor and Report Compliance related Issues.
- Constantly monitor the productivity of the team, create effective back up & ensure transparent conduct of the employee assessment process.
Required Experience
- Candidate should have 10+ years- experience with significant experience in Trade Operations.
- Should have ability to scale up team
- Excellent Client and Stakeholder Management.
TCPL
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