Senior Analyst– Trade Finance

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RESPONSIBILITIES

1. Handling Letter of credit transactions and collection (Exports & Imports)

a. Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).

b. Processing & Validating Imports and export collections transactions.

c. Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).

d. Process all transactions with high priority related to compliance and sanctions related issues.

e. Ability to handle all types of SWIFT Messages.

2. Work flow coordination & queue management.

3. Maintaining the SLA’s as required by the Client on timeliness & quality

4. Addressing technical queries, discrepancies raised by the Analyst.

5. Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates.

6. Be a backup for the Team Leader

7. Reports and Training

a. Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.

b. Attend all training conducted within the team on all process and procedural updates.

PROFILE REQUIRED

At least 4-7 years of experience and in-depth knowledge in Trade Finance Operations
Exposure towards Asian market is preferable
Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point
Good Knowledge of UCP, URR, ISBP and URC (Latest version).
Knowledge and experience in handling commercial documents in International trade.
Working knowledge in TC IMEX would be preferred.

Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Set alert for similar jobsSenior Analyst– Trade Finance role in Bengaluru, India

Company

Societe Generale

Job Posted

a year ago

Job Type

Full-time

WorkMode

On-site

Experience Level

3-7 years

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