Analyst - Trade Finance, Middle Office

5 - 10 years

12 - 16 Lacs

Posted:4 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Undertake Middle Office processes and engagements with clients as well as internal stakeholders.
Handle client transactions, acting as liaison between clients, Trade Finance back office and other internal stakeholders.
Work closely with Trade Finance sales team to contribute towards the growth of Trade Finance business. At the same time, work closely with other internal stakeholders to manage associated compliance, risks and ensure that the Banks interests are protected.

Responsibilities

  • Handle day-to-day transactions in line with local regulations, global guidelines and the Banks internal procedures under the supervision and guidance of the middle office head.
  • Handle all trade finance related documents (domestic / import / export / guarantees) , including safe-custody of original documents.
  • Ensure delivery of satisfactory service level to clients in terms of accuracy and timeliness.
  • Ensure full compliance with the internal policies external regulations governing the responsibilities assigned.
  • Daily monitoring of reports and updating management with exceptions/operational risk/operational loss.
  • Support MO head in handling all audit related queries, both internal, external, regulators and ensure implementation of recommendations.
  • Liaise with back office and ensure day-to-day transactions are processed as per agreed SLA / TATs.
  • Work closely with Trade Finance Front office to anticipate and manage transaction volumes in co-ordination with middle office head.
  • Contribute to various process improvement and other projects as allocated.
  • Identification of risks and potential customer complaints and escalation to the MO Head
  • Identification of additional business opportunities.
  • Multitasking of activities and volunteer to take over additional tasks as allocated by MO head from time to time.
Profile required

 

Academic Background (degree and major):

BCOM, CAIIB, MBA or equivalent (Optional), CDCS (Preferable)

 

Relevant Working Experience in number of years:

5 + years of trade finance operations experience

 

Skills Competencies required:

  • Sound understanding of Trade Finance products and operations
  • Knowledge of local regulations like FEMA and RBI regulations
  • Knowledge of UCP 600, URDG 758, URC 522
  • Good communication skills (written spoken)
  • Client management expertise
  • Solution driven attitude

Language Skills:

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Societe Generale Global Solution Centre  logo
Societe Generale Global Solution Centre

Banking

Paris

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