Team Leader.Trade Operations-OT India

The incumbent will be responsible for checking LC, Guarantees, Bills, Payments under Export/Import as per Banks internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments

• Document checking agains LC, Guarantees, Bills, Payments should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank.
• Have handy experience about RBI Guidelines.
• Perform sanction checking of relevant parties in documents
• Handle Commodity Trade Operations documents
• Responsible for inputting documents into the system and prepare SWIFT for advising
• Ad-hoc tasks given by the Team Head
  
• Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.
• Bachelors Degree
• At least 5-8 years of relevant working experiences in Trade Operations
• Document checking experience of 2-3 years is a must.
• Strong communication skills and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Attentive to details, strong analytical skills and interpersonal skills

  Looking to get Placed? Try our Placement Guarantee Plan

  Get Hired
• Able to work under pressure, excellent organizational skills and good team player.
  

The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.