We are hiring for KEB Hana Bank
Job Summary
- Responsible for managing Trade Finance (EXIM) and Foreign Exchange (FX) operations, including LC/BG processing, remittances, and regulatory compliance.
- Ensure smooth handling of import-export documentation, SWIFT/SFMS transactions, and regulatory reporting in line with RBI and FEMA guidelines.
- Support the bank's trade finance activities by maintaining policies, monitoring post-transaction activities, and ensuring operational accuracy.
Roles and Responsibilities
- Issue, amend, and process settlement of Letters of Credit (LC) and Bank Guarantees (BG).
- Perform SFMS/SWIFT operations, LC advising, and related trade finance transactions.
- Handle LC negotiation, D/P, D/A transactions, and E-BRC issuance.
- Manage post-transaction activities including IDPMS/EDPMS monitoring, receipts processing, and BOE/SB follow-ups.
- Prepare internal and regulatory reports related to Trade Finance (EXIM).
- Review and update trade finance policies, procedures, and operational manuals.
- Monitor and ensure compliance with FEMA regulations and RBI master directions.
- Process foreign inward and outward remittances.
- Conduct post-remittance management including FIRC issuance.
- Review and update FX policies and operational manuals.
- Develop and maintain process manuals and operational guidelines as per bank policies.
- Handle GST calculations, commission collection, and transaction updates.
Mandatory Skills
- Strong knowledge of Trade Finance operations (LC, BG, Import/Export documentation).
- Experience in SWIFT/SFMS messaging systems.
- Understanding of IDPMS/EDPMS, BOE, shipping bill, and EXIM documentation.
- Knowledge of FEMA regulations and RBI trade finance guidelines.
- Experience handling foreign inward/outward remittances and FIRC issuance.
- Familiarity with FX operations, reporting, and compliance procedures.
- Ability to prepare trade finance policies, manuals, and regulatory documentation.
- Proficiency in MS Office and banking transaction systems.
- Strong attention to detail, compliance orientation, and analytical skills.
- Good communication and coordination skills with internal teams and clients.
