Head - Trade Finance - Bank/NBFC/FinTech

Key responsibilities :

- Draft and implement the overall objectives, processes, policies for supply chain finance unit

- Document the operational functionalities in detail in the form of Process Notes

- Prepare the operational manuals for transaction processing and flow manuals for vendors/dealers, anchors and lenders

- Process notes for different products to be placed on the platform need to be finalized and placed on the platform

- Compliance of all transaction processing with regulatory frameworks and in compliance with our lender partner's policies, procedures and standards and ensure prompt problem solving of issues.

- Ensure workflow across the platform, lenders & anchor partners is smooth, leading to reduced timelines on transaction processing and achieving high throughput.

- Ensure framework is in place for transaction records, documents. Build an system for archiving of records for easy retrieval for any future requirements.

Operational process to be put in place and monitored include the following:

- Transactions processing, settlements

- Exception monitoring & closures

- Maker/Checker concept at each level

- Reporting to senior management on business growth on the platform

- Possess 10-12 years of relevant experience in trade & supply chain finance preferably at a regional or national level currently.

- Handled large teams and huge volumes of transactions spanning different products within trade & SCF

- Prior experience banks, NBFCs or Fintech would be mandatory

- Well versed in financial modelling tools would be an added advantage