Senior Specialist - Trade Finance Operations

About the role

The Wholesale Banking Operations team seeks a Senior Specialist to manage Trade Finance Operations in Delhi, India. The role involves processing transactions such as LCs, BGs, and remittances while ensuring compliance with RBI guidelines and internal SOPs. This is a full-time, on-site position requiring 5-8 years of relevant experience.

What you’ll do

• Process transactions involving document scrutiny, checking, and authorization
• Ensure processing aligns with Standard Operating Procedures and RBI guidelines
• Handle specific desks such as LC/BG issuances, Bill Discounting, or Remittances
• Maintain error-free processing within prescribed Turnaround Times (TATs)
• Resolve client queries efficiently for various segments
• Conduct internal reconciliations including office accounts and nostro accounts
• Identify and highlight potential Trade Based Money Laundering cases
• Manage MIS reporting and data entry tasks

What you’ll bring

• Bachelor’s degree in any relevant stream
• 5 to 8 years of relevant experience
• Knowledge of Trade Finance Products (LCs, BGs, Remittances)
• Experience in transaction processing and document scrutiny
• Awareness of Trade Based Money Laundering

Skills

Education

Graduation: Bachelor’s degree any relevant stream Post-graduation: Any Stream