Trade Operations - Bank

Opening For Trade Operations With The Leading Bank In 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