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Trade Advisory & Mid Office Operations Trade Finance

3.00 to 8.00 Years   Mumbai City   15 Oct, 2019
RiverForest Connections Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BDFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

Description

  • Well versed in trade finance and foreign exchange (UCPDC, URC, URR, FEMA & RBI Regulatory guidelines) and possessing broad understanding of banking operations with emphasis on Trade Finance operations in line with regulatory requirements.
  • Good communication and interpersonal skills, problem solving capabilities & positive attitude.
  • Should display confidence in handling queries related to Trade Finance and Operations related domain.
  • Should be well versed with Current as well as Capital account transactions (FDI, ODI, ECB), handling and advisory related. Has knowledge of EDPMS/IDPMS.
  • Collaborating with Business Groups & Technology Groups within the organization in development of systems and platforms with a focus as per market demand/competitors offering to the clients and thereby meeting clients dynamic requirements with appropriate system control.
  • Strong ability to scale up in fast paced and demanding environment and adept in scaling up to meet organizational needs.
  • Should be able to identify the associated risks and identification of gaps in the process and risk mitigation. Should be having awareness of OFAC, FIU, AML, sanctions and other compliance-related matters.
  • Fairly good knowledge of computer skills and should be proficient in Microsoft Word, Excel and power point
  • Advise to the external and internal clients on the matters relating to fema compliance on Capital account transactions.
  • Liaise with RBI and other regulators in order to obtain approval for all matter relating to FEMA, etc
  • Liaise with other departments (Audit/Compliance/Business, etc)
  • Guide the India branches and team at Middle office in various Trade finance related matters.
  • Advise Business on the Trade related matters from regulations point of view.
  • Help to resolve Customer Complaints.
  • Preparation of MIS and presentations to management.
  • Preparation of SOPs for various production in consultation with the various stakeholders.
Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 3 years ,

Keyskills :
netresearch accountsadvisory basistrade finance operations trade financemiddle office

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