3 Banking Standards Jobs

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2.0 - 4.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

About Welspun Welspun World is one of India's fastest growing global conglomerates with businesses in Home Textiles, Flooring Solutions, Advanced Textiles, DI Pipes, Pig Iron, TMT bars, Stainless Steel, Alloy, Line Pipes, Infrastructure & Warehousing. At Welspun, we strongly believe in our purpose to delight customers through innovation and technology, achieve inclusive & sustainable growth to remain eminent in all our businesses. From Homes to Highways, Hi-tech to Heavy metals, We lead tomorrow together to create a smarter & more sustainable world. Job Purpose/ Summary Executing and managing timely and accurate disbursement of company payments, including vendor invoices, statutory dues, rei...

Posted 1 month ago

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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 Engl...

Posted 2 months ago

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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 3 months ago

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