73 Isbp Jobs

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...

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...

Position Purpose The Senior Associate/ Assistant Manager will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To en...

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction pro...

Department Global Transaction Services - Trade, Wholesale Banking Location Bangalore Reporting Relationships Reporting to Regional Manager and managing team and respective locations Position Grade M7 TRADE TEAM GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. JOB ROLE The key responsibilities of the role will be as follows: Area Manager for GTS Products -Trade /supplychain for wholesale banking clients, managing team...

About the Role: We are seeking a highly skilled Trade Document Specialist with strong interpersonal and analytical abilities to join our Rules Product Team based in India. This is a cross-functional role that requires deep expertise in Trade Finance and hands-on experience in managing incoming Letters of Credit (LCs) and Amendments. The successful candidate will contribute to enhancing our AI-driven trade document checking platform by transforming trade expertise into structured rule logic, ensuring accuracy, efficiency, and compliance. You will work closely with Product and Technology teams to enhance the platform's capabilities, improve automation, and deliver best-in-class client outcomes...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

The opportunity: As Commercial Tender Executive, you will be the overall tender leader for high risk and large tenders with the main focus on the expanding renewable segment and offshore wind projects as well as general complex opportunities in AC Business. How youll make an impact: Ensure that the sales strategy for the opportunity is translated into the tendering plan and set-up Plan, organize and structure the tendering activities to ensure on-time delivery while meeting highest quality standards. Organize and lead the tender team assigned to the opportunity including necessary supporting functions. Ensures necessary support and alignment of internal and external partners/suppliers and th...

Job Summary: Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting. Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance. Key Responsibilities: Co-ordinate with traders and execution team with regards to various structures Analyse Trade flow reports from Business Units and allocate trade flows to deals in ERP Prepare documents as per LC terms, Update contracts, invoices and other transactions in ERP system. Consolidate Trade / Shipment flow report from products BUs and update ERP system Payment set...

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...

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 relevan...

To provide efficient finance operations and risk management for our international Concentrates trading activities K no w l e d g e, S k i l l s a n d A bi li ti e s MBA o r PG w ith 3 y e ars o f e x p e ri e n ce in Fi n a n c e or tr ad i n g f i rm h a v i n g g a i n e d a b as i c und e r s t and i n g o f th e p ri n cip a ls surro und i n g T ra d e Fin an ce i n s tr um e n ts an d th e ir p itfalls wo u ld b e de s ira b le C D C S / m i dd le of f i c e & b ack o ff i c e ex p e r i e n ce p r e f e rred We l l - o r ga n ized a n d p r o - ac t i v e , e xc e l l e n t co m m un icati o n s ki l l s , stro n g c o or d i n a t i n g s kil l s , ab le t o d em o n s tr a te e xc e ...

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. As you'll discover, ou...

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Job Purpose Managing the Operations of Trade finance ops for the bank Key Accountabilities Monitoring and Processing of Trade finance transactions as per Internal process and strictly adhering to the External & Regulatory Guidelines Maintaining the Client services as per expectations at the...

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

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Job Purpose Managing the Operations of Trade finance ops for the bank Key Accountabilities Monitoring and Processing of Trade finance transactions as per Internal process and strictly adhering to the External & Regulatory Guidelines. Maintaining the Client services as per expectations at th...

Operations Expert, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Mumbai, India Role Description Trade Finance Lead - Part of Transaction Fulfilment team in Trade Finance Operations About Deutsche Bank 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 o...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Bangalore, 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-...

Build your career in the trade and working capital team. As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will support and manage the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed SLA, maintain and update Standard Operating Procedures, and promote efficiency by implementing best practices. You will also engage in new deals, attend project management calls, and ensure adherence to internal policies and regulatory requirements. Job Responsibilities - Support and manage the day-to-day operations for Trade Finance Products. Handle and turn around transactions within the agreed SLA. Maintain and update Standa...

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...

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...

Hiring for a Top BPM 1 Year min of experience in Trade Finance Domain, UCP, ISBP, ISP, Incoterms 2020, URR, URC, OFAC, Boycott Language, Red Flag Sal upto - 3.8 to 9 LPA Notice - 30 days max Share resume on shikha@imaginators.co

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction pro...

Position Purpose The Senior Associate/ Assistant Manager will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To en...

Job description We are hiring for a reputed client in the banking industry for the position of Trade Document Check Officer in Navi Mumbai-Ghansoli As a Trade Document Check Officer, you will be responsible for handling letter credit issuance, confirmation, advising, collections, lodgements of bills and bill negotiation Applicants must be proficient in checking documents presented under the letter of credit for LC negotiation and confirmation and authorizing the trade booking of bank guarantee, LC advising, and collections You will have direct interaction with customers and should have customer service experience in trade finance products with excellent verbal and written communication Appli...