Assistant Manager – Trade Finance

3 - 6 years

6 - 10 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


As an Assistant Manager -Trade Finance at Business Process Operations you are responsible for reviewing & performing checks on trade finance transactions processed by Level 1 & validating all transactions in accordance with ICC guidelines,regulatory compliance (FEMA/RBI), and client-specific SOPs. This is a high-impact role requiring deep domain expertise in trade finance, international banking procedures, and documentation standards. Key Responsibilities 
  • Perform Level 2 (L2) checking and authorization of trade finance transactions, including import/export, document checking, and international guarantees.
  • Oversee day-to-day operations while ensuring compliance with FEMA, RBI, and internal bank guidelines.
  • Review all trade documentation in accordance with international banking standards and client-specific requirements.
  • Achieve 100% transaction turnaround within the defined SLA and following 6-eye check process with good efficiency.
  • Monitor operational KPIs to ensure delivery on quality and turnaround time metrics.
  • Coordinate with Client Support teams to resolve operational issues and drive continuous improvement.
  • Maintain and enhance SOPs and ensure adherence to compliance and internal control procedures.
  • Drive team performance, manage goal setting, succession planning, and create staff backups.
  • Ensure all deliverables are completed accurately and within deadlines as per IBM/client expectations.

  • Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise
  • Graduate with  5+ years of hands-on experience  in international trade finance operations.
  • Strong working knowledge of  Letters of Credit, Collections, Guarantees, and Trade Finance-related banking products .
  • Experience in regulatory and compliance checks (AML, vessel checks, pricing/tariff reviews).
  • Proficiency in processing  SWIFT messages  (MT103 / MT202) and performing workability checks.

  • Preferred technical and professional experience
  • Familiarity with  UCP ,  URR , and  ISBP  guidelines.
  • Ability to develop and contribute to Standard Operating Procedures (SOPs).
  • Professional certifications such as  CDCS (Certificate for Documentary Credit Specialists)  or  CSDG (Certificate for Specialists in Demand Guarantees)  are a strong advantage.
  • Strong analytical thinking, data analysis, and problem-solving skills.
  • Excellent interpersonal and organizational abilities.
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    IBM

    Information Technology

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