IDFC FIRST Bank | Senior Specialist - Trade Finance Operations

Roles & responsibilities

• The incumbent is responsible for the following activities and should have knowledge of one or more Trade Finance Products.
• Responsible for transaction processing involving document scrutiny, checking / reviewing and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.
• 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 timely basis.
• Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable.
• Operating within the delegation of authority

Requirements

• Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.
• Knowledge and awareness on Trade Based Money Laundering and highlight such cases at the time of turn processing.
• Graduation: Bachelor’s degree any relevant stream.
• Experience: 05 to 08 years of relevant experience.
• Knowledge of MIS, Data Entry

IDFC FIRST Bank

IDFC FIRST Bank is an employer hiring in India (sector: BFSI / Investments / Insurance). In its own words: "At IDFC FIRST Bank we provide comprehensive personal banking services tailored to your needs."

CA Samaaj lists IDFC FIRST Bank's current India openings for finance, accounts, audit and tax professionals, taken from its official careers site (careers.idfcfirst.bank.in) and checked regularly to remove closed jobs. Recent roles are based in Mumbai, Jaipur, Thane and Bengaluru.

• Industry: BFSI / Investments / Insurance