13 Documentary Collections Jobs

As a Specialist Business Functional Analyst in Documentary Trade Finance at our company, your role will involve analyzing requirements and requests from the Documentary Trade business, capturing and documenting requirements, and supporting the business throughout the implementation process. You will work as part of a cross-functional agile delivery team, focusing on using the latest technologies and practices to deliver business value. Key Responsibilities: - Elicit and manage functional requirements in partnership with the Business Functional Analyst, architecture, and delivery leads - Liaise with Product Owners, SME, and technical community for solution identification - Create end-to-end f...

As a Trade Finance Specialist, you are expected to have in-depth knowledge of Commodity/Trade Finance, including Letter of Credit, Documentary Collections, Guarantees, Collaterals, Loans, and Commissions. It is essential for you to possess knowledge of Risk and Compliance related to Banking and Trade Finance, along with a good understanding of Trade Finance principles. Your responsibilities will include: - Gathering and documenting business and technical requirements to accurately reflect customer needs. - Documenting and reviewing BRDs, FSDs, and User Stories while collaborating closely with Business and Operations stakeholders for customer requirement analysis. - Advising customers based o...

HIRING- LC Payment- BGLR&HYD Trade Finance, LC Payents, Issuance, Advising, Documentary Collections, ICC Regulations, MT103, MT202, Regulatory Requirements, OFAC, UCP, ISBP Exp-1-9YRS CTC-3.8-9LPA NP 30days CV- rashibimaginators@gmail.com/9027310680

Role Overview: You will be working as a Client Service Senior Analyst at Deutsche Bank's Trade Finance and Foreign Direct Investment (TFFI) division in Bangalore, India. Your primary role will be to support the Client Service Officers in providing personalized and proactive services to financial institutions for their trade finance and cash management needs. Key Responsibilities: - React promptly to client requests to ensure continuous delivery of first-class service and identify business opportunities to support the growth of Deutsche Bank's business and income - Provide information and solutions to client inquiries regarding Business Guarantees and Letters of Credit, including onboarding c...

YOUR ROLE 1.Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Repor...

Role Overview: As the Client Service Senior Analyst, AVP at Deutsche Bank in Bangalore, India, you will play a crucial role in facilitating Trade Finance needs globally. Working within the Trade Finance Fronting & Issuing (TFFI) team, your primary focus will be on supporting the Client Service function, ensuring exceptional service delivery to financial institutions. Key Responsibilities: - Originate, arrange, and facilitate Letters of Credit, Trade-related Guarantees, and Documentary Collections. - Collaborate with Client Service Officers (CSO) in Frankfurt, London, and New York to identify client needs and business opportunities. - Respond to client requests and provide solutions for inqui...

As a Trade Operations Specialist at our global bank, you will play a crucial role in supporting the execution of international trade transactions. Your responsibilities will include processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. You will be part of the Trade Documentary team, contributing to the efficient execution of Trade Finance operations within the Bank. This team plays a vital role in handling transactions globally and minimizing risk. You will have the opportunity to be part of a purpose-led business with the resources to support your unique career aspirations. This is your chance to solve complex problems, drive innovation...

Join us as a Trade Specialist at Barclays, where you will play a pivotal role in ensuring seamless financial operations and maintaining accuracy in trade-related transactions. As a key contributor, you will work closely with various teams, utilizing your expertise to support efficient processing and reconciliation. To be successful as a Trade Specialist, you should have experience with: - In-depth knowledge of trade finance regulation (UCP600, ICC Guidelines). - Strong understanding of International Trade finance instruments such as LCs, Bank Guarantee, Standby LCs, Documentary Collections, and Trade Loans. - Excellent analytical and problem-solving skills. - Strong knowledge in AML. Desirab...

You should have in-depth knowledge of Commodity / Trade Finance including areas such as Letter of Credit, Documentary Collections, Guarantees, Collaterals, Loans, and Commissions. Additionally, you should possess knowledge on Risk and Compliance aspects related to Banking and Trade Finance. It is essential to have a good understanding of the Trade Finance domain. Your responsibilities will include gathering and documenting business and technical requirements that accurately represent customer needs. You will be responsible for documenting and reviewing BRDs, FSDs, User Stories, and collaborating closely with Business and Operations stakeholders for thorough customer requirement analysis. Adv...

The Client Service Senior Analyst, AVP position at Deutsche Bank in Bangalore, India involves facilitating Trade Finance needs by originating, arranging, and facilitating Letters of Credit, Trade-related Guarantees, and Documentary Collections globally. As part of the Trade Finance Fronting & Issuing (TFFI) team, you will support the Client Service function, including the development of a Service Excellence team to provide personalized and proactive services to financial institutions. You will work closely with Client Service Officers (CSO) covering clients in Frankfurt, London, and New York to ensure first-class service delivery, identify client needs for business opportunities, and support...

Trade finance Analyst / Document checker / Letter of credit operations specialist Requirement Experienced in Trade finance operations and well versed with products like Import & Export Letter of credits, Document checking, Documentary collections, Outward and Inward remittances, Bank Guarantees. Preferably CDCS qualified. Experience 3 to 6 years Responsibilities Managing queues in Trade finance operations for various products as listed above. Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction. Being able to Switch from one queue to another based on priority. Maintaining MIS for daily, weekly and monthly reporting purposes. Ensuring all transactio...

Managing queues in Trade finance operations for various products as listed above. Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction. Being able to Switch from one queue to another based on priority.

PRIMARY S 1. Proficiency in English. 2. Good written and Verbal communication skills . 3. Good typing skills . 4. Hands on knowledge of MS office. 5. Good knowledge of ICC Regulations Like UCP, ISBP, ISP, URC, URR, INCOTERMS 2020 6. Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc. 7. Capability to agreed between Client and Capgemini (following general guidelines set by ICC like UCP 600, ISBP as well as Customer specifications as set by Client). understand the process documents Like SOP s and Process the Transactions within agreed timelines as defined in SOP or other manuals 8. CDCS certification is Preferred. 9. 6+ years of experience in ...