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Senior Associate Guarantee Vetter Trade Finance Operations

2.00 to 6.00 Years   Chennai   16 Mar, 2020
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

To deliver Quality and timely service to all sites who have off-shored their trade activities to the platform. Responsibilities Direct Responsibilities

  • Perform Vetting of Bank guarantee text provided by client / Correspondent Bank to ensure legal compliance and applicable Trade rules and Laws ( URDG 758, ISP 98)
  • Ensure that transactions processed with in specified turn-around-time.
  • Ensure that transaction processed are as per site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.
  • Ensure error KPI maintained below the site-specific error KPIs and incidents.
  • Ensure strict adherence to internal guidelines and compliance aspects. Contributing ResponsibilitiesHelp in preparation and submission of MIS and reports to management as required Support MO to address ultimate client needs and resolve customer complaints if any.
  • Identify risk related to the process
  • Technical & Behavioral CompetenciesTECHNICAL COMPETENCIES REQUIRED:Knowledge on URDG 758 and ISP 98Knowledge of internal Accounting Systems and Packages Familiarity with computer applications, MS-Office, Business Objects etc.Familiarity with Banking Back Office Operations, Processes and Systems. BEHAVIOURAL COMPETENCIES REQUIRED:Good Communication SkillsExcellent interpersonal skillsOrientation towards Service QualityAbility to work independentlyTeam work Specific Qualifications (if required)2 to 6 years experience in Trade Finance Operations, Bachelor degree or equivalent. Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / TeamworkClient focusedAbility to deliver / Results drivenAttention to detail / rigor Transversal Skills: (Please select up to 5 skills) Ability to understand, explain and support changeAnalytical AbilityChoose an item.Choose an item.Choose an item. Education Level: Bachelor Degree or equivalent Experience LevelAt least 2 years Other/Specific Qualifications (if required) ,

    Keyskills :
    customer relationsinsurance qualitysales misback office operations trade finance operationsstandard operating procedures

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