and ensuring timely and error-free execution of trade-related services.

Key Responsibilities

Process and authorize Trade Finance transactions including:
- Letters of Credit (LCs)
- Bank Guarantees (BGs)
- Import and Export Collections
- Bills Discounting/Purchase
- Trade Remittances
Ensure compliance with UCP 600, ISBP, URDG, FEMA, RBI guidelines, and internal policies.
Scrutinize trade documents and identify discrepancies.
Coordinate with branches, relationship teams, customers, correspondent banks, and internal stakeholders.
Monitor transaction processing timelines and ensure adherence to agreed TATs.
Handle customer and stakeholder queries related to trade transactions.
Perform operational controls, reconciliations, and exception management.
Support audits, compliance reviews, and regulatory inspections.
Identify process improvement opportunities and drive operational efficiency.
Prepare MIS reports and operational dashboards for management review.
Assist in training and mentoring junior team members.

Candidate Profile

Graduate/Postgraduate in Commerce, Finance, Banking, or related discipline.
4-8 years of experience in Trade Finance Operations within a Bank/NBFC.
Hands-on experience in LCs, BGs, Import/Export Operations, and Trade Compliance.
Good understanding of international trade practices and banking regulations.
Knowledge of SWIFT messages and core banking systems will be preferred.
Strong analytical, communication, and stakeholder management skills.

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