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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / Tax,Sales / BD |
| EmploymentType | Full-time |
Trade Finance Operations focuses on developing & delivering business solutions related to the trade finance products, including transactions such as import & export bills, foreign bill collection, bankers reimbursements, letters of credit and open account trading.Roles and ResponsibilitiesTrade Documents includes presentations under Import & Export LCs; Documentary Collections; Open Accounts & Document preparationsThe candidate is responsible to verify and check the documentary conditions as per the set pre-requisite (Letter of credit, UCP, ISBP under an LC or the client requirement under Collections & OA).The candidate should have strong knowledge of Commodity LC transactions including price escalation clauses/calculations in the L/C , Involvement of any red flag under the transactions, current market price of the commodity.provisional invoice, final invoice, LOI and must have an experience in document checking commodity transactions.The candidate is responsible to identify any red flags/ OFAC regulatory/AML & Boycott language breach in the transactionKnowledge on UCP & ISBPKnowledge on URCUnderstanding of US Regulations & OFAC ComplianceCDCS & CITF certifications will be an added preferenceKey SkillsExperience in Queue Monitoring & Work AllocationStrong desire to learn all aspects of trade and supply chain finance productsExcellent verbal and written communication skills.Meticulous attention to detailClient focused and control orientedGood keyboard skills and typing speedAbility to balance multiple tasks and responsibilitiesStrong work ethic and can do attitudeAbility to work independently and in a team environment, meeting tight deadlinesTechnological orientation with proficiency in Microsoft Word, Excel, and PowerPoint.,
Keyskills :
letters of creditsupply chaintrade financeopen accountsmicrosoft worddocument checkingbusiness solutionsphotographic memorywritten communicationdocumentary collections