Manager - Trade Finance Operations - Bank

Salary offered: 12 - 15 LPA

We have urgent Senior level vacancy in Trade Finance Operations with a MNC Bank in Mumbai. Job details are given below :

Description :

- To supervise and assist all areas of trade finance

- Scrutinize all LC's and related documents, payments, guarantees, amendments reports, Guarantees Inward, Outward remittances,

- Checking & Verification of Import / Export / Local, Verification of RTGS Payment, LC Advising, etc - as per the requirements of the operations area in the department

- Monitor and control transactions and documentation to ensure compliance with the guidelines, AML/KYC, customer requirements/instructions etc. and minimize risk.

- Regulatory compliance's/ Policies - Ensure business in line with IOPS policy

- Effective co-ordination with Business, Branch, Compliance, Treasury for day to day transactions

- Co-ordination with Auditors - RBI, HO to facilitate audit activities for Trade Finance

- Report of all current and capital account transaction to RBI and MIS

Requirements :

- 8 - 10 years of experience in Trade operations

- Post Graduate / Graduate :

- Sound knowledge of Trade finance - Current & Capital Account

- CDCS Certification is an added advantage