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Job Location | Gurugram |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Recruitment Services |
Functional Area | SBU Head / CEO / Director |
EmploymentType | Full-time |
assistant director- trade finance ops in gurgaonResponsibilities Perform and Review checks on trade finance transactions in accordance with ICC guidelines & client specific SOPs. Second level checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees. Ensure smooth functioning of the process and compliance to procedures and policy guidelines by effective adherence to controls Support with all documentary credit and collection business processes in accordance with the rules. Handle customer queries effectively and advise customers on transaction related matters with due consideration Create Quality Control reports, develop primary and test of controls Communication with client basis the process requirement Expected Attributes: Excellent attention to detail Good project management skills and reporting routines Excellent written and spoken communication skills Ability to guide and mentor the new team members on domain knowledge. Required Background Minimum 15 years experience in Trade Finance Document Checking Good knowledge of overall trade product cycle LC Issuance, Advising, Collections and Open Account TR and SWIFT Well versed with the ICC rules (UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) and Regulatory/Compliance guidelines Qualification - MBA (Finance/International Trade), CDCS mandatory skillstrade finance operations, cdcs, LC issuance, document checking, ICC qualificationAny,
Keyskills :
editingfilmmacromedia directorfilm productionproductiontrade financequality controldocument checkingmanagement skillsproject managementcommunication skillsispiccurcurrisbpswiftcreditimport