3664 Trade Finance Jobs - Page 3

Graduate in hotels with 4-5 years experience, in good corporate Hotels, preferably in operation. preferable local candidate, who can live in villas and manage villas, who can run villas( stay home) independently. Required Candidate profile Participate in financial activities such as the setting of room rates, the establishment of budgets, and the allocation of funds to departments.Coordinate front-office activities of hotels or motels

Looking for Asst. Manager! Role includes cash/cheque/DD handling, KYC/AML, ATM ops, forex & trade docs. Ensure smooth transactions & quality service. Fresh grads/postgrads (2023–24) with good communication skills welcome Required Candidate profile Freshers (Only Graduate ) Customer-Centric Approach Effective Communication Skills Knowledge of Banking Basics Skilled in MS Office Tools Perks and benefits Incentives, travel, cab & lunch coupons,

Business Function Corporate and Investment Banking provides corporate customers with a full range of Commercial banking products and services including cash management services, current accounts time deposits, trade finance, working capital finance, term loans and foreign exchange, Through our continued commitment, DBS has cultivated long standing relationships with its customers in the region that are based on account relationship management, service differentiation product development and rigorous credit standards. Job Purpose To drive and deliver exceptional business performance to grow the liabilities portfolio (operating accounts, term deposits and structured cash management sales inclu...

The Business Banking Relationship Manager will be responsible for acquiring and cultivating a diverse portfolio within the DBS SME (Micro and Small) and Retail asset segments. He / She will be responsible for generating revenue from various sources, such as assets, liabilities, and BANCA products, aiming for healthy income while maintaining an acceptable risk profile for the bank. The successful candidate will achieve these results in strict adherence to the banks prescribed lending guidelines. Key Accountabilities Source new-to-bank asset relationships within the SME segment, targeting businesses with a turnover up to 50 Crore, in alignment with DBSs lending policy. Source retail assets and...

About the Opportunity A leading player in the fintech / digital payments and transaction banking sector, delivering transaction services and treasury solutions to corporate clients across India. We build scalable payment rails, cash management products and trade-finance capabilities that enable businesses to optimise working capital and automate treasury operations. Role & Responsibilities Act as primary relationship owner for a portfolio of corporate clients drive revenue growth by cross-selling payments, cash management and trade finance solutions. Lead end-to-end client onboarding: coordinate KYC, documentation, product setup, testing and SLA-driven go-live with operations and product tea...

Your key responsibilities Technical Excellence Trade Finance, Cross-border Payments Skills and attributes To qualify for the role you must have Qualification Master of Business Administration Bachelor of Technology in Computer Science Experience Product Management (4+ years) Agile Coaching (5+ years) Scrum Master (3+ years)

Your key responsibilities Technical Excellence Trade Finance, Cross-border Payments Skills and attributes To qualify for the role you must have Qualification Bachelor of Technology in Computer Science Master of Business Administration Experience Machine Learning (3+ years) Deep Learning (2+ years) Project Management (6+ years) Business Analysis (3+ years) UI/UX Design (3+ years) Product Management (4+ years) Agile Coaching (5+ years) Scrum Master (3+ years)

About The Role Resource must be a qualified CA / ICWA / MBA Finance / M.Com Should have minimum 8-9 years of experience on SAP Treasury and Risk Management Must have minimum 2 implementation exp on S4 Hana Should work in Money market, Forex, Securities, Derivatives and Trade Finance and accounting Should aware Integration with trading flat forms Good to have experience on Exposure and Hedge management Knowledge on risk analysers i.e., Credit and market risk analyser Must be strong in SAP Cash Management One exposure and cash flow Analyzer Should have strong knowledge on BAM and BCM Should be strong in EBS and Payments XML, NACHA and Checks Should be strong SAP FI Having knowledge on credit /...

Job Role We are seeking aspirational candidates who are interested in a career in Consulting to join our niche Banking Domain and Practice The position will support Territory Heads, Delivery Managers, Portfolio and Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle applications, tools and technology Utilizing sound product skills and experience, the successful applicant will work on value consulting, solutioning and transforming and addressing complex business requirements into sound and optimal solutions to achieve successful outcomes for our customers, partners and associates an...

We are seeking aspirational candidates who are interested in a career in Consulting to join our niche Banking Domain and Practice. The position will support Territory Heads, Delivery Managers, Portfolio and Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle applications, tools and technology. Utilizing sound product skills and experience, the successful applicant will work on value consulting, solutioning and transforming and addressing complex business requirements into sound and optimal solutions to achieve successful outcomes for our customers, partners and associates and drive...

Job Title : Lead Business Analyst - Trade Finance Position : Lead Business Analyst - Trade Finance Experience : 8 - 11 Years Category : Lead Analyst / Lead Business Analyst Shift : Regular Employment Type : Full Time Position Description : Candidate is required to work on one of the CGI owned Intellectual Property product - Trade360-Mizuho. Comprehensive and highly customizable, CGI Trade360 is a proven global platform that currently supports bank trade services in 80+ countries and 130+ locations across Asia, Europe, North America and Oceania, with more than 30,000 portal users. Your future duties and responsibilities: Able to work on client implementation site for Trade 360. Should have Tr...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. **Role Overview:** As a qualified resource with a CA / ICWA / MBA Finance / M.Com background, you will be responsible for leveraging your expertise in SAP Treasury and Risk Management. With a minimum of 8-9 years of experience, including at least 2 implementations on S4 Hana, you will play a crucial role in handling Money market, Forex, Secur...

About The Opportunity A leading player in the fintech / digital payments and transaction banking sector, delivering transaction services and treasury solutions to corporate clients across India. We build scalable payment rails, cash management products and trade-finance capabilities that enable businesses to optimise working capital and automate treasury operations. Role & Responsibilities Act as primary relationship owner for a portfolio of corporate clientsdrive revenue growth by cross-selling payments, cash management and trade finance solutions. Lead end-to-end client onboarding: coordinate KYC, documentation, product setup, testing and SLA-driven go-live with operations and product team...

Gather, analyse, and document business requirements for core Trade Finance modules. Work closely with business users and vendor teams to configure Trade Finance applications and validate workflows. Support solution design across LCs, Guarantees, Bills/Collections, Open Account, and Trade Loans, including integration with core banking and allied systems. Prepare BRDs, FSDs, use cases, test scenarios, and data flow diagrams. Conduct gap analysis against vendor capabilities and regulatory updates (including UCP, URC, URR guidelines). Facilitate workshops, cross-functional alignment, and support SIT/UAT cycles. Assist implementation planning and post-deployment verification.

Job Requirements Role Title : Product Manager Trade Finance Job Purpose: The job purpose is to be responsible for developing, customizing, and managing Trade Finance products and services, including Remittances, Documentary Collections, Letters of Credit (LC), Bank Guarantees (BG), and Pre/Post Shipment Finance. You will work closely with internal teams and clients to deliver tailored solutions, drive product innovation, and support the bank's digitization journey in trade finance. Job Responsibilities Manage and enhance Trade Finance product offerings across remittances, export/import collections, LC/BG, and pre/post-shipment finance. Customize products and services to meet client requireme...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Review and assess alerts for money laundering risk through BNP Paribas'' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction. Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation. Maintain an appropriate audit trail and documentation in all instances, in order to...

Position Purpose The position is for a Java Tech Lead for Project VAM, with responsibility of leading the development of a virtual account management system. Candidate will act as an individual contributor along with leading the team. Responsibilities Direct Responsibilities Work with geographically distributed Agile Scrum team. Guide the team with technical delivery. Work on the end-to-end technical solution. Support during all the phases of development. Contributing Responsibilities Team player. Effectively communicate with stakeholders. Open to new technology adaptation, learning and implementation within the project. Technical & Behavioral Competencies Mandatory Jakarta EE. Experience wi...

Position Purpose The position is for a Senior developer/Lead to re-enforce the teams capacity on Java / Angular / Spring/Microservices skillset to deliver the product. To take initiatives in development and enhancement of various Financial Security digital applications. Responsibilities Direct Responsibilities 1. Work with geographically distributed Agile Scrum teams for designing and implementing digital solutions using JAVA / Angular / Spring Boot /Microservices technologies. 2. Handle development/design projects using Java 8 or above, Angular 2 or above, Spring Boot Microservices , JPA/Hibernate 3. Establishes regular code reviews tied to on-going components / projects development 4. To m...

Trade Finance Operations - Bank Guarantee Process - Arabic Position Purpose The Associate Level 1/Senior Associate will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail. Responsibilities Direct Responsibilities Assist in the review and analysis of bank guarantees and related documentation. Accurate booking and authorizing of bank guarantees including Guarantee commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee Commission management which includes Commission Booking, S...

Role Summary Key Accountabilities/ Responsibilities Stakeholder interfaces Experience Education

Main Purpose: The FX Risk Management Team is a middle office team managing Forex exposure arising from all the divisions: Trading, Finance, Overheads. The team is responsible for identifying FX exposure, devising hedging strategy and executing the FX trades with internal traders. It involves constant interaction with commercial traders, deals desk and operators highlighting forex risk & market opportunities and updating the FX P&L in a timely manner. Allocation of FX hedges to underlying exposure and settlement of derivatives on maturity with derivative back office is also managed by the team. The FX team also works with Treasury to manage liquidity in foreign currency accounts and minimize ...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of A...

Position Purpose The Senior Spark Developer will be responsible for integrating and maintaining the Quantexa platform, a spark based software provided by a UK fintech, into our existing systems to enhance our anti-money laundering capabilities. This role requires a deep expertise in Spark development, as well as an ability to analyze and understand underlying data. Additionally, the candidate should have an interest in exploring open-source applications distributed by Apache, Kubernetes, OpenSearch and Oracle. Responsibilities Direct Responsibilities Integrate and upgrade the Quantexa tool with our existing systems for enhanced anti-money laundering measures. Develop and maintain Spark-based...

Position Purpose Executive Assistant to Hong Kong and Singapore CIB staff (Smart Office - remote digital coverage) Responsibilities Join the 5-member Chennai-based smart office team, which is strategically designed to provide a solid foundation of administrative support for CIB Staff based in Hong Kong and Singapore. Provide confidential secretarial support to HK / SG based Executive managers. Manage calendar and meeting Scheduling Support Managers and team members in: Room booking, leave planner and records Expenses submission & processing Invoices submission & processing Travel request processing, including flight tickets, hotel bookings, restaurant bookings, etc. This includes planning of...

Job Summary As a Corporate Banking Domain Specialist in our consulting practice, you will collaborate with Territory Heads, Delivery Managers, and project teams to deliver business-focused banking solutions utilizing Oracle technologies. You will analyze bank requirements, transform complex business needs into actionable functional specifications, and play a key role in client engagements throughout solution design, testing, and implementation. This is a progressive career path toward becoming a Subject Matter Expert or Solution Architect within the financial services domain. Key Responsibilities Conduct in-depth business analysis and requirement gathering for corporate banking clients. Faci...