0.0 - 4.0 years

0 Lacs

kerala

On-site

As a Transaction Compliance Associate, you will play a critical role in ensuring adherence to US banking standards by verifying transaction details. Your responsibilities will include coordinating with clients, banks, and internal teams to resolve issues promptly. It will be essential to maintain accurate transaction records for audits and reporting purposes, as well as to identify and escalate any discrepancies or potential fraud that may arise. To excel in this role, you should possess a Bachelor's degree in commerce, finance, or a related field. Your strong attention to detail and numerical accuracy will be instrumental in carrying out your duties effectively. Additionally, excellent English communication skills, both written and verbal, are required to facilitate seamless interactions with stakeholders. Joining our team offers the opportunity to work in a fast-growing fintech company catering to the US market. In addition to a competitive salary, you can look forward to various growth opportunities within the organization. This full-time, permanent position is ideal for a fresher with a passion for financial services. The benefits include commuter assistance, health insurance, leave encashment, and provident fund. The job requires in-person work at our location in Manjeri, Kerala. Reliable commuting or planned relocation is necessary. The role involves shift work, with availability required for day, night, and overnight shifts.,

Posted 1 month ago

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Assistant Manager For Trade Finance Operations( Finance and Accounts) SAI Life Sciences

3.0 - 6.0 years

2 - 7 Lacs

Hyderabad

Work from Office

Knowledge on banking standards, laws and procedures of UCP 600, ISBP, URC 522 and Various SWIFT messages. Proficiency in handing LC & BG transactions, remittances and trade finance operations. Handling EDPMS & IDPMS transactions. Issuance of Letter of credit, Buyers credit, Bill of Entry, Import bill payments-collection. PCFC, INR pre-shipments, Export Bill Realization. Handling of FD’s, NEFT & RTGS transactions. Forward contracts of Export & Import transactions. Scheduling and Preparation of documents for FLC & ILC payments. Service payments, LC acceptances & amendments documentation

Posted 1 month ago

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