2822 Trade Finance Jobs - Page 16

Role Overview: As a Test Engineer at QualityKiosk Technologies Private Limited in Mumbai, you will be responsible for understanding and analyzing software requirements and specifications. You will create detailed test plans and strategies, define scope, objectives, resources, and timelines for testing, and write clear and comprehensive test cases based on requirements. Your role will also involve manually executing test cases on different environments, logging bugs in tracking tools, re-testing after bug fixes, and maintaining regression test suites for ongoing releases. You will work closely with developers, QA leads, and product managers to ensure the system meets business needs. Key Respo...

Responsibilties Include:- Day to day Cashflow / Fund flow planning and managing the daily Payments Managing day to day Import / Inland LC / BG opening Managing day to day to MIS related to Payments Managing overall working capital of the company Basic knowledge of accounting. SAP exposure TDS / GST compliances knowledge FDR / MF / LC / Loans /CC/WCDL products knowledge. Other Criteria's:- Required Experience : 9 to 12 years Mandatory Qualification - CA Inter / ICWA / CMA / CFA / B.Com/ M.COM / BBA / PGDBM Or Any Graduate TRM Treasury ( Looking for accounting side experience ) Basic knowledge of accounting. SAP exposure TDS / GST compliances knowledge FDR / MF / LC / Loans /CC/WCDL products k...

As a Finance and Treasury Management Consultant at EY, you will play a crucial role in building and owning SAP technology products end-to-end. Your responsibilities will include providing leadership, functional knowledge, and configuration skills to develop EY Proprietary applications on top of SAP products. You will be working in a hybrid systems environment, delivering primarily on SAP On-Prem products, SAP Cloud Platform, and SAP Cloud products. Your role will involve active engagement with partners and service providers to address operational or technical queries, reporting to the EY CT SAP Domain product management function. Key Responsibilities: - Provide leadership, functional knowled...

To understand clients business & provide appropriate working capital solutions across Fund/ non Fund based products like Cash Credit, Demand Loan, Buyers credit, LC, BG etc Work closely with Branch Banking teams for new customer addition To penetrate client with various products like Current Account/Term Deposits/Transaction Banking/Trade Fice for the primary Relationship & Group companies To build relationships with key persons (CFOs/ promoters) in the target segments & build client trust & confidence Focus to continually increase the Book size and profitability of the assigned portfolio To understand client business models, trade related activities, cash flows etc and identify opportunitie...

Assign Title Search Report, Valuation Report & ROC Search Report for the corporate borrowers Obtain reports and scrutinize, share requisite details with credit team on pre-designed format Obtain pre-requisites for documentation from CDO team and facilitate vetting of documents with Law Department and ensure obtention of credit opinion report from other lenders Co-ordinate with other lenders and the CDO team for issuance of Pari-Passu/NOCs and follow-up for creation/ perfection of security Co-ordinate with the Borrower, Business & Credit Delivery Official and facilitate execution of documents, compliance of pre-disbursement covets, facilitate disbursement and obtain credit approvals for Trade...

ProvFoods is looking for Trader to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes. Apply subject expertise to support operations, planning, and decision-making. Utilize tools, analytics, or platforms relevant to the job domain. Ensure compliance with policies while improving efficiency and outcomes.

Performs operational support for trade finance products, primarily commercial and standby letters of credit (LCs) and documentary collections, in accordance with Uniform Customs and Practice (UCP 600), International Standby Practices (ISP 98) and Anti Money Laundering (AML) rules. Key Responsibilities Issue, advise and amend import/export LCs; process standby LCs and guarantees. Examine shipping documents (invoices, bills of lading, insurance certificates) to ensure compliance with LC terms. Generate and process SWIFT message types (e.g., MT 700, MT 707, MT 734) for trade payments and amendments. Register transactions in the bank s trade finance system and monitor settlement through FED/CHIP...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safegu...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguardi...

About The Role Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations Associate Qualifications: BBA/BCom/Master of Business Administration Years of Experience: 1 to 3 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguardin...

About The Role Skill required: Com.Bkg- Credit UW - Commercial Credit Underwriting Designation: Banking Advisory Associate Qualifications: BCom/MCom/Master of Business Administration Years of Experience: 1 to 3 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeg...

About The Role Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations New Associate Qualifications: BBA/BCom/Master of Business Administration Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safegua...

To understand clients business & provide appropriate working capital solutions across Fund/ non Fund based products like Cash Credit, Demand Loan, Buyers credit, LC, BG etc. Work closely with Branch Banking teams for new customer addition. To penetrate client with various products like Current Account/Term Deposits/Transaction Banking/Trade Fice for the primary Relationship & Group companies. To build relationships with key persons (CFOs/ promoters) in the target segments & build client trust & confidence. Focus to continually increase the Book size and profitability of the assigned portfolio. To understand client business models, trade related activities, cash flows etc. and identify opport...

The Portfolio Relationship Manager (PRM) in the SME segment of Wholesale Banking is responsible for managing and growing a portfolio of corporate clients with turnover ranging from 50 to 500 crores. This role involves deep relationship management, credit handling, and cross-selling of banking solutions tailored to the unique needs of emerging corporates. The PRM acts as a single point of contact (SPOC) for all client requirements, ensuring high levels of service, profitability, and portfolio hygiene. Portfolio ManagementManage and grow the existing client portfolio by maintaining strong relationships and understanding client needs.Handle credit renewals, limit enhancements, and ensure timely...

We are seeking a highly motivated and experienced Elite Relationship Manager to manage and grow relationships with High Net Worth (HNW) clients This role involves acquiring new clients, deepening existing relationships, and offering tailored banking solutions across liabilities and commercial assets The ideal candidate will have a strong understanding of trade fice, commercial lending, and investment products, along with a passion for delivering exceptional customer service Develop and expand relationships with High Net Worth customers for liabilities and commercial assets Ensure high levels of customer service and compliance with bank policies Cross-sell a wide range of banking products to ...

The Credit Admin team monitors and ensures credit operational activities are carried out as per defined guidelines and within TAT Monitoring and ensuring timely updations of Stock Statements, Insurance Policy, ABS, etc Liaising with Vendor teams and ensuring timely and correct execution of Outsourcing Activities Ensuring prescribed TAT and Restricting NFTR within defined limits in handling Stock Statement, Insurance and ABS Exercise complete oversight on CAD Monitoring activities Data Analysis and Publishing Dashboard on CAD Monitoring pendencies and various other dashboards/presentations for Top Management Conducting periodic review calls with WBO Units and assisting Head-CAD Monitoring in ...

Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account ope...

About The Role Skill required: Trade Processing- Asset Servicing - Trade Finance Designation: Capital Markets Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Applied Technology & Operations for Markets (ATOM) is a multi-client processing on-demand service platform. A trade processing service for the trading and treasury entities of our clients that they can plug onto in parts or entirely while focusing their efforts on what differentiates them on the market. ATOM BPaaS leverages cloud hosted architectures to deliver high quality run and change services. It integrates infrastructure and IT management services with business processes exe...

Job Title: Corporate Trust - Structured Finance, VP Role Description Overview: Deutsche Banks Corporate Bank (CB) a market leader in cash management, trade finance & lending, securities services and Trust & Agency Services. Focusing on the treasurers and finance departments ofcorporate and commercial clients and financial institutionsacross the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions. Trust and Agency Service (TAS): With offices in New York, California, London, Frankfurt, Milan, Lisbon, Dublin, Hong Kong, Singapore and Tokyo, the Trust and Agency Services team at Deutsche Bank has long been recognized as a leader in the pr...

Job Title- Transaction Monitoring Investigations Officer Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof. Your key responsibilities Depending on the experience of the candidate, some or all of the following responsibilities will be assigned: Perform AML monitoring of assigned businesses or jurisdictions. Perform or support autonomous reviews and investigations. Coordinate and/or prepare the required management information reporting data for local, reg...

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: SAP TRM Consultant Location: Bengaluru Experience: 4 to 6 Years (Senior Consultant level: 6-8 years preferred) Mandatory Skills: SAP Treasury & Risk Management (SAP TRM) Treasury Risk Management Desired Skills: Strong experience in Treasury Risk Management Experience in New Cash Management in S/4 HANA and comparison with Classic Cash Management Working knowledge of Risk Analyzers (Market Risk Analyzer and Credit Risk Analyzer) Exposure Management and Hedge Management knowledge Required Skills SAP TRM,Treasury Risk Management,New cash management in S4 Hana,Risk analyzers

Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the existing trade account portfolio. Your key responsibilities Business Clients Credit is responsible for advising/supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements. Work includes: Advising on credit-related client solutions and assessing loans from an income and risk perspective, within the existing credit processes Be responsible for preparing cr...

Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly wi...

Regional Contract Mgt Negotiate/intervene in contract disputes Fulfil Operational Risk Mgt Directive Compliance NDA/contracts AR Claim Mgt Trade Finance Merchanting Trade Transactions Project Export LC/BG Import licenses Mitigate Risk ECA cover/ECGC Required Candidate profile Regional Process owner of Trade Finance Manage FX by hedging with Treasury (inflow /outflows Intercompany) & project inflows/outflows with banks Sales/quotations Process/monitor international payments Perks and benefits Based on relevant experience in Manufacturing Cos