Manager - Trade Operations (GTSU)
Location: Mumbai & Hyderabad
- Lead a team engaged in Enhanced Document Checking for credit compliance for high risk items of Trade Finance services as per UCPDC, URDG, URC, ISBP guidelines
Bills against LC
Bills discounting / Negotiation of Export Bills
LC confirmation
LC issuance
- Suggest the Documentation Scenarios for Structuring of LCs by proactively envisaging the risk mitigants for the Bank while structuring the transaction for the Key Clients
- Ensure regulatory compliance with extant guidelines as per FEMA, NI Act, PMLA relevant ICC guidelines.
- Carries the hands on experience of litigant documentations issues in Trade Finance
- Matured knowledge of Industry practices
- Manage and resolve client/business partner escalations on real time basis
- Monitor and manage key control processes including transaction checklists through regular interventions
- Review and monitoring of Risk Control/Error matrices to increase transaction accuracy
- Create and groom learning experience of enhanced document checking for the Team Members
Required: CDCS certification
If you are looking forward to explore this opportunity then please mail us your updated cv at pooja@peoplekonnect.co.in or call on 9557759922
Pooja Sharma
9557759922
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