403 Bank Guarantee Jobs - Page 6

As a Test Engineer in this role, you will be responsible for the following key responsibilities: - Hands-on experience in Trade Finance operations such as Import & Export LC, Bank Guarantee, Trade Loans, etc. - Proficiency in working with the Flexcube application - Conducting manual testing to ensure the quality and functionality of the software - Demonstrating good communication skills to effectively collaborate with team members and stakeholders Qualifications required for this position include: - 3-5 years of relevant experience in Trade Finance - Prior experience with the Flexcube application is a must - Strong background in manual testing techniques - Excellent communication skills to i...

Job Description: - Processing of Export bill collection (dispatch / non-despatch), Export bill Negotiation, Export bill purchase, Discounting under LC, Export factoring & Reimbursement Financing. Processing of Import collection & Import bill under LC Export & Import document scrutiny under LC (Document checking) as per UCP 600 / ISBP 745 / URR 725. Letter of Credit issuance including Back to back LC, LC advising, LC confirmation and SBLC issuance. Bank guarantee issuance & Vetting Generation of SWIFT messages viz MT103, MT202, MT700, MT701, MT707, MT760, MT761, MT767, MT734, MT754, MT756 etc. Preparation of MIS / other regulatory reporting. Interaction with branch & RMs. Requirements :- Shou...

Role & responsibilities Role- Business Analyst Location- Vapi Exp- 2-4 Years Knowledge of UCP Guidelines• Good Communication Skills• Knowledge of Banking Activity regarding LC• LC Draft Vetting• Good Knowledge of Excel• Knowledge of trade finance• Experience of 2-3 years in LC field• End to End knowledge from LC draft vetting to receiving & settlement of fund• Knowledge Of different field of LC & different MT in LC• Knowledge of different incoterms & payment terms in export.• Knowledge of understanding of SWIFT related to different MT (Message Type)• Checking of discrepancies in Documents & communication with marketing/customer• Knowledge of LC amendments• Knowledge of LC bill discounting & ...

we are urgently hiring for Investment banking roles - Pune , Mumbai, Bangalore (1) Job Description Title : Confirmations Analyst Location : Pune Note: Specific/ mandatory skills: Trade Life Cycle Knowledge, trade matching & settlements understanding. Experience range: 06 to 18 Months Open to considering fresher candidates (Yes/No): Yes Open to considering relocation/ non-local candidates (Yes/No): No Maximum monthly CTC - INR 25000 - INR 40,000 Contract duration: 6 months Shift timings: EMEA Shift (13:30 to 22:30 IST), should be open to other shift timings as well. Number of days work from office: 5 Preference of hiring only diversity candidates (Yes/ No): No (2) Title: Documentary Trade Ana...

General Manager - Supply Chain Management Role Purpose : To lead the company's end to end supply chain function including procurement, expediting, import/export, vendor governance, and logistics ensuring costcompetitive sourcing, reliable ontime delivery, contractual compliance, and quality assurance for all EPC projects. The role safeguards profitability through strategic sourcing, vendor development, and effective risk management, while building a highperforming SCM team aligned to business strategy and Japanese quality standards. Role Summary : The GM - SCM is accountable for strategic procurement leadership across multiple EPC projects. The role drives vendor development, cost optimisati...

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...

Monitor account performance and develop strategies for a/c growth and retention. Collaborate with logistics teams to ensure timely and accurate shipment of goods.export doc. (e.g., invoices, packing lists, certificates of origin). Required Candidate profile Exp. in Export / Manufacturing Industry (must knowledge of ERP , SAP ) (English language is mandatory) (complete knowledge of law) (taxation )(inventory , balance sheet ...etc..)

Daily bank payment/receipts Inward and outward foreign remittances, all statutory payments GST annual return, reconciliation preparation TDS payment, TDS Quarterly return preparation ,26AS reconciliation. Online, offline payments Required Candidate profile Bhosari Om Chamber location looking who join in 15 days or Immediate

As a Business Analyst with 6-8 years of experience, you will be responsible for handling Trade Finance operations including Import & Export LC, Bank Guarantee, and Trade Loans. Your role will involve actively engaging with parameters, utilizing the Flexcube application, and conducting manual testing. Strong communication skills are essential for effective interaction within the team and with stakeholders. The position is based in Chennai and requires immediate to 30 days notice period for joining.,

Role Description 1. Operational Performance 2.1 Handle above threshold value transactions for the territory / teams in line with quality and turn around targets. 2.2 Provide support to the team by acting as the first line of escalation for agent related queries, process/regulation updates. 2.3 Set and monitor progress on performance goals and objectives for the reporting teams 2.4 Responsible for day-to-day productivity, Turn around Time (TAT) and Quality Management of reporting teams. 2.5 Responsible for efficient Queue Management and task allocation to reporting 2.6 Ensure timely and comprehensive communication with the Client teams to ensure that the transaction processing is seamless. 2....

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : SAP FI S/4HANA Accounting, SAP FSCM Treasury and Risk Management (TRM) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will engage in the design, construction, and configuration of applications tailored to fulfill specific business processes and application requirements. Your typical day will involve collaborating with team members to understand project needs, developing innovative s...

Key Responsibility 1. Overview of day to day matters of banking & treasury operations. 2. Invoice processing and checking. 3. Providing guidance and support to the credit team, Overseeing the evaluation of all credit proposals. 4. CMA Preparation & Working Capital Assessment. 5. Opening BGs, LCs, CCs, and Term Loan review of documents 6. Foreign Transaction and coordinate with Group company treasury dep. 7. Liaising with bank and handling banking financial instruments 8. Preparing monthly stock statement for bank requirement 9. MIS for funds management, Finance Cost, LC payments/foreign payments. 10. Preparing other management reports using ERP. 11. Underwriting of loan proposals and sending...

Job Title: Executive -Accounts - Banking Department: Accounts Company Name: Tracks and Towers Infra Tech Pvt Ltd. Work Location: Hyderabad, Jubilee Hills Industry: Infrastructure / Railways / Roads / EPC Projects Experience: 3 to 7 Years Pay scale : CTC 18k to 25k Qualification: Any Commerce Graduate / Post Graduate Brief Requirements & Job Description: 3 to 7 years of experience in accounts department in Roads / Railway / Construction / Infrastructure projects. In-depth knowledge of Tally ERP, Excel. Strong Knowledge in Banking, LC, BG, Accounts book keeping. Ready to short term travel for sites as and when required. Should be committed to Work Productivity and Value additions for Organizat...

Job Description: It is a regulatory reporting role while leading a team of 5-7 team members. Candidate should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators, govt agencies) with accuracy and on timely basis. Namely Interest Equalization statement, Trade Credit, NESL- National E-Governance Services Ltd, Import of gold return, Stressed Asset Reporting SMA reporting1, R returns, FIU-KYC Data, Risk based supervision . Refer below highlighted details for more reports. ** Knowledge of regulations, FEMA, RBI circulars and Master Directions related to trade products (Exports,Imports, Guarantees, Financing & relev...

Key Responsibilities Project Accounting & Cash Flow Maintain project-wise cash flow statements, budget vs. actual analysis, and ensure timely reporting. Inventory Reporting Track opening stock, receipts (In), issues (Out), production entries, and closing stock at company level. Insurance Management – Maintain insurance tracker for all projects, ensure timely renewals, and coordinate with insurers/brokers. Bank Guarantees, EMD & Tender Fees – Prepare and monitor BG issuance, EMD deposits, tender fee payments, and coordinate with banks. Project Expenses & Budget – Bi-monthly reporting of budget utilization, variances, and highlighting potential overruns. Billing & Invoicing (GeM and Other Port...

Role Description The role will involve: To perform day to day activities related with operations. Responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit. Controlling all documentation related to export and import bills Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory risks Pro-active follow up and manage expectation with different stakeholders including client to take care of pending issues. Manage and escalate issues on a precise, timely manner, identify root cause, and come up resolution. Keep tr...

Your skills and experience Desired background: Graduate/ Post graduate/ MBA Finance / CAs with more than 7-12 years experience in Trade Finance roles (across LC, BG, Import Export docs, Financing, structured products, supplier finance, etc.) Comprehensive knowledge of FEMA & RBI Master Directions. Extremely strong written and verbal communication skills Driven and motivated to work under tight timelines Extremely diligent and hardworking to efficiently manage deadlines across multiple products. Excellent skills in using MS Office Power point and Excel Managing and leading Trade Finance Service teams will be an added advantage Experience in customer service especially in handling large corpor...

Job Title: Senior Manager Treasury Job Purpose: Purpose: This role is handling LC/SBLC/BG/Trade Finance for group companies and ongoing CAPEX projects , in Addition to this this role also requires taking care of IDPMS related bank compliance Key Accountabilities for the position LC Management: Following all activities are involved in LC Management Receiving LC request and supporting documents from Commercial dept Checking of documents and communication to Commercial Team for any requirement Preparation of draft LC and getting it validated from supplier Obtaining Credit report of Suppliers from banks for all new suppliers and for existing suppliers it needs to be taken on half yearly basis wi...

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. Your key responsibilities Handle the day-to-day processing of Collections, Letter of credit and Bank Guarantees as part of trade operation team in Delivery Hub, to meet agreed customer service level agreements and review o...

Your skills and experience Desired background: Graduate/ Post graduate/ MBA Finance / CAs with more than 3-6 years experience in Trade Finance roles (across LC, BG, Import Export docs, Financing, structured products, supplier finance, etc.) Comprehensive knowledge of FEMA & RBI Master Directions. Extremely strong written and verbal communication skills Driven and motivated to work under tight timelines Extremely diligent and hardworking to efficiently manage deadlines across multiple products. Excellent skills in using MS Office Power point and Excel Managing and leading Trade Finance Service teams will be an added advantage Experience in customer service especially in handling large corpora...

Sourcing & managing relationship of high value ticket group, for Trade and Working Capital requirements. Sourcing channels : Sourced primarily through Deutsche Bank Branches, In-house Sales team, DBs Cross sell unit targeted at existing DB customers. Target segment : The 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 Entrepreneur : From an IPB standpoint, targeting this segment is also important from a Bank for Entrepreneurs perspective, because this is where the majority of our Wealth clients would fit in, and where we would need to be present in, to cat...

Total Exp : 5 - 9 years Location : Chennai and Bangalore Mandatory in hand exp : T24 , BA , Corporate lending Roles and Responsibilities Collaborate with cross-functional teams to identify business requirements and develop solutions for corporate lending clients. Develop strong relationships with internal stakeholders to ensure effective communication and issue resolution. Provide expertise in T24 systems to support trade finance transactions.

Operations Expert, AS Position Overview Job Title: Operations Expert, AS Location: Mumbai, India Role Description Positive Impact- It's what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. We're committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. ...

Operations Expert, AVP Position Overview Job Title: Operations Expert, AVP Location: Mumbai, India Role Description Positive Impact- It's what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. We're committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape...

Key Responsibilities: Manage fund raising activities including Working Capital, Term Loans, Asset/Equipment Finance, and Project Finance . Coordinate with banks, financial institutions, and government bodies to secure financing. Ensure compliance with project funding requirements and manage issuance of Bank Guarantees, Letters of Credit, Demand Loans, Vendor Financing, and other financial instruments . Oversee finance-related compliances as per industry and institutional guidelines. Prepare and present financial documents, reports, and proposals for internal and external stakeholders. Develop and maintain strong relationships with lenders and regulatory authorities. Educational Qualification...