403 Bank Guarantee Jobs - Page 5

About Business line/Function: Global Trade Finance Operations (GTFO), an entity within BNP Paribas India Solutions, is a back-office operations platform which caters to processing of Traditional Trade Transactions for various entities of the BNP Paribas group worldwide. Position Purpose The Associate Level 1/Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC incl...

The Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee/SBLC Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accounting entries & r...

Position Purpose Senior Associate will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail. Responsibilities Direct Responsibilities Assist in the review and analysis of bank guarantees and related documentation. Accurate booking and authorizing of bank guarantees including Guarantee commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accoun...

Position Purpose The Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Flexible to work for any regions shift timings. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee/SBLC Commission management which includes Commission Booking, Sending Tracer, Monitoring of Rec...

As an Assistant Manager in Legal & Compliance, your role will involve various responsibilities related to SAP, Planning & Budgeting, Finalization of Books, Trial Balance review, Legal and statutory compliance, Internal control, handling internal audit, and Excel proficiency. Key Responsibilities: - Possess in-depth knowledge of SAP - Conduct SAP System Testing and develop systems in SAP or other portals - Perform Risk Assessment and Internal Audit - Ensure Internal control and SOP compliance - Review Legal compliance - Check Godown operations - Conduct audits for RMC and BPD Plants - Finalize RMC Books - Provisioning of RMC - Policy Write backs - Ageing analysis - Variance analysis of PL and...

Role & responsibilities Will be managing Banking finance operation like Letter of Credit, Cash Credit, Export & Import Finance . Monitoring Bank Guarantees and LC Arranging buyers credit from Bank Hedging of buyers credit Payment of Import Monitoring of Base Rate and Other Interest & Charges Liasoning with Banks for Limits and Documentation. Preparation of FFR-1 & 2 , Hedging report , Due diligence, forex report etc. Handling Fund Base and Non Fund Base Limits Banking monthly and Quarterly compliance of consortium Bankers CMA Preparation for Banks Making Bank Proposals & getting them sanctioned and renewal Coordinating with Marketing & Material Department for financial planning of Next Month...

We are having opportunity for Credit Control for Gandhi Automation - Malad(w). Tally experience is mandatory . JD: Preparation of Data for Outstanding Follow-up Following up with customer on receivables on phones / emails / letters. Letter drafting and sending of reminders for outstanding receivables. Maintenance of customer data base and timely updation. Recording of issues discussed with customers. Alarming management on timely basis for major outstanding receivable. Coordination with Sales / Marketing dept & Accounts for outstanding amount. Resolving customers issues / queries if any. Submitting necessary documents / information to customers as required. Collection of retention amount / E...

Role & responsibilities: Monitor daily cash flow and ensure the timely availability of funds for business operations. Manage payments, collections, and reconciliation of bank accounts. Handle LC (Letter of Credit), BG (Bank Guarantee), and other banking instruments. Coordinate with internal departments for smooth fund flow and timely payments. Ensure compliance with company policies, RBI guidelines, and other statutory requirements. Preferred candidate profile: Draft and communicate official correspondence with banks, financial institutions, and vendors clearly and professionally. Proficiency in MS Excel, ERP systems, and financial MIS reporting. Bachelor's/Masters degree in Finance, Commerc...

About The Role : Job TitleBusiness Clients Credit Senior Advisor Corporate TitleAVP LocationMumbai, India Role Description Sourcing & managing relationship of high value ticket group Sourcing channelsSourced primarily through Deutsche Bank Branches, In-house Sales team, DBs Cross sell unit targeted at existing DB customers. Target segmentThe PCB business in India started in 2005 and has been focusing primarily on the MSME segment and caters to clients providing lending solutions to the entire mid-corporate segment. Bank for EntrepreneurFrom an IPB standpoint, targeting this segment is also important from a Bank for Entrepreneurs perspective, because this is where the majority of our Wealth c...

About The Role : Job TitleTFL Trade - NCT LocationPune, India Role Description Its a popular perception that if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in Trade Finance Operations. Our subject matter experts will ensure that you get the necessary training on the products and processes. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leave...

We are looking forward to hireDynamics AX Professionals in the following areas : Overall 10+ years of experience in Dynamics platform Good experiene in installing and configuring all aspects of Microsoft Dynamics AX versions and D365 Well experienced in LCS management Hands on experience in Instllation and configuration of AX environment Configuring and Maintaining Dynamics administrative tasks such as (User Management, Configuration and Deployment) Basic AD Administration and overall environment responsibility in multi-instance AX environment Code branching and merging, release management and system administration Design, Develop, Test and monitor plans for AX security implementation Perfor...

Area Sales Manager to drive sourcing solutions and working-capital product sales in the agri-processing supply chain while building strong client relationships. The ideal candidate will be responsible for driving sales & relationships with clients,

Role & responsibilities Account Opening & Maintenance: Run the processes for account opening, account maintenance & account closure related formalities as per YBL process for Corporate clients. Handle corporate customers enquiries and instructions, whilst ensuring that the Bank’s delivery standards are met in achieving total customer satisfaction. e.g. timely checking of account opening documentation, opening of accounts etc. Ensure adherence to process & documentation standards Maintain strict vigilance on the quality of forms and documentation provided. Ensure timely follow up with Sales RMs of all BUs for resolution of any outstanding deferrals. Provide support to relationship managers & ...

Looking for passionate CA freshers who are interested in job opportunity - Relationship Manager- Business Banking working capital - Mumbai, Thane and Pune Role & responsibilities Acquisition of new asset relationships through various channels and managing a portfolio of 30-40 BBG relationships depending on the geography covered and the branches mapped to the RM and maintain HNW relationship management of the BBG customers in order to provide quality service to the customers. To achieve overall business targets on volumes and profitability for BBG customers. To regularly interact with the branches for lead generation for BBG, updates on the leads in CRM, ensuring conversions and following com...

Role & responsibilities Acquisition of new asset relationships through various channels and managing a portfolio of 30-40 BBG relationships depending on the geography covered and the branches mapped to the RM and maintain HNW relationship management of the BBG customers in order to provide quality service to the customers. To achieve overall business targets on volumes and profitability for BBG customers. To regularly interact with the branches for lead generation for BBG, updates on the leads in CRM, ensuring conversions and following complete lead conversion process. Market scoping and identifying the potential customers with wallet share for all BBG customers and product penetration and s...

As a Process Analyst – Trade Finance, you are responsible for reviewing and performing checks on trade finance transactions processed by Level 1 and validate all transactions in accordance with ICC guidelines and Client-Specific SOP’s. Your primary responsibilities include: Conduct L2 verification and approval for trade finance transactions, encompassing bank documentary products associated with Import/Export, Document Checking, and international guarantees. Complying with standard operating procedures and predefined control and compliance measures. Ensure error-free and accurate transaction processing. Meet turnaround time targets for 100% of transactions by implementing a 4-eye check with ...

Role & responsibilities : Accounts Reconciliation - debtor's. GSTR1-Reconciliation Monthly. E Way bill Reconciliation Monthly. Payment Follow-up with Clients. Generating debtors Repots Monitoring Sales Invoice Tracking of sales invoice & submission. Preparing documents for letter of credit. Co-ordinating with bank of bank guaranties. Preparing Bank Guaranties . Monitoring and validating credit Notes/ Debit Notes Collaborating with team. Carrying out other essential banking activities related to the role. Experience for handling team. Well versed with Tally prime. visit client location if needed.

Job Title: Letter of credit -Team lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: 1.Authorize transactions of Letter Of credit, Documentary Collections ,BTB,SBLC within the agreed timelines & accuracy 2.Coordination with client 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Prep...

Budgeting, forecasting, financial reporting for IT projects Manage financials, cost control, pricing strategies Prepare monthly, quarterly, annual financial reports financial policies,internal controls Lead the finance team Audits & compliance mange

Record Sales, Purchase, Bank, Shares,TDS, GST Prepare and file GST, TDS, Income Tax, PF, ESIC, PTax Timely payment of GST, TDS,Tax, PF, ESIC, PTAX Handle stock statements Bank guarantees and letters of credit MIS and Reporting Required Candidate profile Strong in GST, TDS, PF, ESIC, and Income Tax compliance Proficiency in Tally ERP, MS Excel, and Google Sheets Gender Male preferred

- To be able to understand the clients requirements completely & then identifying the most competitive bank to offer the best Libor/Sofr Based pricing along with the services.

Checking of LC (Letter of Credit) and relevant documents. Responsible of checking the Hard Copy of documents and preparation of set for Banks Responsible to fill checklist for every set of LC documents Build good relationship with existing team.

To assist in managing and coordinating activities related to Bank Guarantees (BG), Letters of Credit (LC), and financing documentation, IDPMS Submission, ensuring timely preparation, submission, and follow-ups with banks, clients, and internal teams.

Checking of LC and relevant documents. Responsible of checking the Hard Copy of documents and preparation of set for Banks Responsible to fill checklist for every set of LC documents Build good relationship with existing team Two wheeler is must

To identify new banks worldwide and explore Trade Finance Opportunities with them & henceforth solutions for the clients. To ensure to provide accurate product based knowledge to clients. Expertise in LC drafting, proposal framing