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| Job Location | Mumbai (Maharashtra) |
| Education | Any Graduate |
| Salary | As per Industry Standards |
| Industry | IT-Software |
| Functional Area | Banks/Insurance/Financial Services |
| EmploymentType | Full-time |
Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle high value outward remittances, Issuance/amendment of LCs, Import/Export LC Documents Checking in line with UCP 600 guidelines & HandlingCollections in line with URC guidelines. Transaction Processing (Import LC issuance, Export LC advising & confirmation, Issuance of Bank guarantees, Export & Import LC Document Checking, LC & Collection Payments) while ensuring Compliance with Banks Policies & Procedures on KYC & AML, OFAC/UN Sanctions, Effective stakeholder and team management. Cross Functional Training of Team Members to maximize Productivity & Create effective Backups. Analysis of the Technical & Functional gaps, identify key enhancements required. Review, Validation & Testing of various UAT Test Scripts for the Functional Gaps & BusinessConfidence. Enhance client experience through various initiatives. Effectively mitigate the Money Laundering/Terrorist Financing/Sanctions risks associated to all escalated trade finance transactions and provide approval/escalate as necessary. Assist in reviewing/developing Department Operating Instructions and ensure adherence of Policy and Procedures. Maintain at all times an excellent knowledge of the Banks Domestic and International Compliance Policies & Procedures and Regulations related to Trade Finance Business and Record, Monitor and Report Compliance related Issues. Constantly monitor the productivity of the team, create effective back up & ensure transparent conduct of the employee assessment process.Required Experience Candidate should have 10 years experience with significant experience in Trade Operations. Should have ability to scale up team Excellent Client and Stakeholder Management.
Keyskills :
aml trade finance ucp urc remittances collection kyc document checking trade operations