The incumbent is responsible for the following activities in the role of - Senior Analyst-Trade Finance Operations- and should have knowledge of 1-2 products
LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances, A2 Exchange House Remittances, Inward Remittances, Exports , IEDPMS Desk, BoE Updation.
Roles & Responsibilities
- Responsible for transaction processing involving document scrutiny, making / checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.
- Experience in either of the desks - LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.
- Operating within the delegation of authority
- Ensuring processing in line with Internal Standard Operating Procedures (SOPs)
- Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any
- Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on a timely basis.
- Handling of internal reconciliations - office accounts and nostro reconciliations as and when applicable.
Secondary Responsibilities
Basic knowledge of MIS and Data entry
Education Qualification
Graduation BBA (Bachelor of Business Administration) / BA (Bachelor of Arts) / BSc (Bachelor of Science)
Post Graduation MBA (Master of Business Administration) / MA (Master of Arts) / PGDM (Post Graduate Diploma in Management) / MSc (Master of Science)
Experience 2 - 5 years of relevant experience
