3664 Trade Finance Jobs - Page 8

Project description We are seeking a skilled and detail-oriented professional BA with strong Bank Guarantee functional and design experience to build Bank Guarantee Module for a leading Bank. Responsibilities Pro-actively engage, manage and build strong relationships with both business and technology stakeholders. Design mock screens and wireframes for new Bank Guarantee module Taking ownership of technology deliveries from high-level requirement through development, testing, and deployment. Provide on-going support to the technology teams as required, e.g,. authoring/reviewing test cases, closing out open issues/questions, managing change request process, maintaining high-quality UAT plans,...

Join us as a Business Analyst Take on a critical role supporting the bank to achieve customer advocacy by eliciting and understanding the internal and external technology customer needs You'll be working in a vibrant, forward looking team and helping us to shape the future of our business Its a great chance to hit the ground running, take advantage of our development opportunities, and advance your career We're offering this role at vice president level What you'll do In your new role, youll be producing business requirements to inform future state design, supporting teams in understanding the requirements and their linkages to the overall domain strategy. In the course of your work, well al...

Treasury – Banking and Payments Financial Accounting & Reporting Compliance & Taxation Experience in managing import LCs Handle import transactions, including Letters of Credit, import documentation, IDPMS closures, and forex hedging

Job Purpose 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 retai...

Job Purpose 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 retai...

Job Description: Job Title: Central Risk Governance Program Manager , AVP Location: Pune, India Role Description We are looking for a specialist to join the newly formed Central Risk Governance (CRG) function within CB Tech Risk and Control to support governance and oversight of IT/ IS Risk and Control risk remediation and findings related Book of Work. For IT/ IS Risk and Control risk remediation BOW, this involves facilitating clear scope definition of control programs, facilitating training of the control landscape where required, ensuring commitment for proactive remediation of IT/IS risk across CIO aligned delivery teams, monitoring and reporting progress, escalating risks/issues/blocke...

Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these cashflows. Trade Finance, together with Cash Management, is the mainstay of GTS, and is extended to SME and corporate clients for their local and cross-border financial transaction needs. In Cash & Trade, you will be part of the product management team that provides seamless and cost-effective solutions to customers. Whether it is through conducting...

About Larsen & Toubro: Larsen & Toubro Ltd (L&T) is a leading Indian multinational conglomerate with operations spanning engineering, construction, manufacturing, technology, IT, and financial services. Headquartered in Mumbai, L&T is recognized among the top five construction companies globally, renowned for its commitment to excellence and sustainability. This position is based at L&T within the Headoffice at L&T House, Ballard Estate. Job Profile - Bank Guarantee Operations Bank Guarantee (BG) Operations Manage the end-to-end issuance and amendment process of Bank Guarantees, acting as the primary liaison between Banks, Clients, and internal Applicants to ensure timely execution. Review B...

Requisition Id: 1667625 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS...

Role Overview: As a Specialist Business Functional Analyst in the Documentary Trade Finance team, you will be responsible for analyzing requirements and requests from the business, identifying change needs, documenting requirements, and supporting the business throughout the implementation process. You will work as part of a cross-functional agile delivery team, bringing an innovative approach to software development and focusing on business value. Your role will involve understanding business requirements, mapping them to system functionalities, and supporting the Lead Business Functional Analyst in key performance indicators (KPIs). Key Responsibilities: - Elicit and manage functional requ...

As an experienced professional in the banking industry, you will play a crucial role in leading the origination of new clients, cross-selling, and expanding the existing portfolio for Transaction Banking Solutions. Your primary focus will be on Trade Finance and Cash Management, with a special emphasis on digital solutions tailored for the PSU Segment. Key Responsibilities: - Effectively manage and grow the existing portfolio of customers - Increase the bank's market share through the origination and acquisition of new business - Collaborate closely with internal stakeholders such as Coverage RMs, GTS Product Teams, Implementation Team, Service, Operations, Legal & Compliance, etc. - Cultiva...

Job Description Shift Timing 6.30 am -4.30 pm CA/ICWA candidates are preferred but otherwise should be a Post Graduate as minimum educational qualification like MBA / M.Com etc. SAP FICO (S/4HANA 1809 & above) experience is preferable. Risk Management in SAP S/4HANA. Should have 1 to 3 plus years of SAP experience in the following solution components: SAP S/4HANA FICO S/4HANA Treasury and Risk Management [TRM] Should be skilled in and should have experience in SAP Treasury & Risk Management Money Markets, Securities, Foreign Exchange, and Derivatives of Transaction Manager with end-to-end process knowledge. The Candidate should have experience especially in Transaction Manager Trade Finance ...

We enable financial institutions to become digital leaders. As a professional team of global scale, we work with best clients for great and exciting projects, in an environment where we learn amazing things every day. Each code, each voice, each contribution, each challenge, each success is celebrated here. We welcome candidates who share our values, have the skills and are passionate to enjoy our journey to build the digital future of finance, together. About the job: We are looking for Senior Business Analyst having 5+ years of experience in Corporate Banking to join our rapidly growing team across regions. We are looking for someone with implementation stories to tell and ready to apply b...

We are looking for a highly skilled and experienced Relationship Manager to join our team in the SALES industry. The ideal candidate will have a strong background in managing client relationships and driving business growth. Roles and Responsibility Develop and maintain strong relationships with existing clients to increase sales revenue. Identify new business opportunities and build relationships with potential customers. Collaborate with internal teams to develop and implement effective sales strategies. Provide excellent customer service and support to ensure high levels of client satisfaction. Analyze market trends and competitor activity to stay ahead in the industry. Meet or exceed mon...

We are looking for a highly skilled and experienced Associate Specialist Digital Channel Management to join our team in the SALES industry. The ideal candidate will have a strong background in digital channel management and corporate banking, with excellent transaction services skills. Roles and Responsibility Develop and implement effective digital channel strategies to drive business growth. Manage and optimize digital channels for maximum efficiency and customer engagement. Collaborate with cross-functional teams to enhance overall customer experience. Analyze market trends and competitor activity to identify opportunities and threats. Provide exceptional customer service and support thro...

Location : Mohali City : Mohali State : Punjab (India-PB) Country : India (India) Requisition Number : 42218 Role Purpose Statement The overall responsibility of the Settlement Specialist is the accurate and timely input of commodity purchase and sales orders/contracts including amendments in the system (SAP), load order creation and application for Rail, Truck and Barge movements, create and apply tickets in SAP, Purchase and sales execution in SAP, freight adjustments, quality claim settlement, payment proposal creations as well as preparation of daily reports as per business requirement. Key Interfaces: Internal - External Interaction with trading, execution, sales, plant, controller, acc...

Step into a role of Senior Analyst-IDO Trade at Barclays, where you ll support Trade and Working Capital with day-to-day processing, reviewing, reporting, trading and issue resolution. Your role will involve in taking responsibility for client service and operational execution task. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you will need some previous experience in: Executing and verifying trade finance transactions accurately on time. Controlling risk, enhancing controls, and ensuring adherence to internal policies and procedures. Identifying inefficiencies and implem...

Role: Flexcube Technical Specialist with exposure in Trade Finance. Technical Skills: Strong proficiency in PL/SQL and SQL. Experience in CBS/FCGL EOD/BOD support . Flexcube Expertise: In-depth knowledge of modules: Trade Finance, Import & Export (BG, LC, Bills, Trade Loan), ELCM, CASA, CL, and FCUBS Core. Trade Finance & ELCM: Hands-on experience with SWIFT messages (MT7x, MT4x, MT1x, MT2x series). Exposure to ISO20022 SWIFT (MX type) messages for cross-border transactions. OBPM & FCC/FCUBS Transactions: Practical experience in foreign inward/outward remittance (SWIFT). Familiarity with FCC/FCUBS Trade Transactions and Nostro reconciliation. Integration Skills: Experience in FCUBS web servi...

About Company : The company operates within the chemical manufacturing industry, specializing in advanced solutions for adhesives and coating materials that serve diverse sectors like paints, packaging, construction, textiles, and furniture. Job Description: The Treasury Manager will be responsible for banking exposure, fund management of the company. Core Responsibility - Should be good in raising funds from the banks, working capital and term loans. Manage trade finance import LC's, Bank guarantee, Import LC/DA/Direct/A-2 remittances. Timely closure of IDPMS & IDPMS Demonstrate knowledge in managing TRM products/accounts payable/receivables and application of local/international accounting...

Hi All, We are looking for Business Analyst specializing in Trade finance domain only for one of our leading Investment Banking domain. Experience : 5- 7 years Location : Mumbai / Chennai / Bangalore Direct Responsibilities Writing and Reviewing BRDs, FSDs, User Stories and working closely with Business and operations stakeholders for requirement analysis. Needs to be involved in the requirements gathering, writing of the business requirements, functional specifications and GAP analysis for business requirement. Needs to liaise up with the development team, QA, coordinate UAT and be involved in production implementation. Manage the project SDLC/ Agile governance and QA activities Contributin...

Analyst - Global Trade Content Join our Global Trade Content team! Looking for an analytical mind to decode international trade trends and ensure accuracy in global tariff research. A global trade analyst is a professional who specializes in analyzing and evaluating international trade patterns, trends, and policies. Their main role is to provide insights and recommendations to organizations, governments, and businesses involved in international trade. About the Role: Data Validation and Analysis: Collecting and analyzing data related to international trade, such as import/export volumes, tariff rates, quotas, trade agreements, and economic indicators. This involves utilizing statistical met...

Position: Global Trade Operations Role & Responsibilities: o Handling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiation with 3 to 8 years of experience. o Proficient in checking Documents presented under Letter of credit for LC negotiation & confirmation. With 3 to 8 years of experience. o Authorizing the Trade booking of Bank Guarantee, LC Advising and Collections o Direct interaction with customer - should have customer service experience in Trade Finance products & Good Communication Verbal / written - Added Advantage. Required Skills: o Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions. -Mandatory o Knowledge of Inte...

Job Description / assignments to handle - a. Approval for Export Transactions such as Lodgement, Settlements, L/c Advising, Discounting etc b. Approval for Foreign Inward Remittances received a/g Exports c. Approval for Imports Transactions such as Lc Issuance, Lodgements under Lc / Collection, processing acceptance, discounting etc d. Approval for Trade Loans Transactions such ac Packing Loan, Supply Chain Finance, Invoice Discount Finance, Purchase Invoice Finance etc Qualification - Graduate, CAIIB, CDCS Knowledge & skills: a. Well verse of RBI / FEDAI regulations b. Knowledge of Trade finance, UCP, URR, URC c. Teamwork and finding solutions to customer requests d. sound knowledge of MS-E...

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. Job Description: 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 sy...

Role & responsibilities: Prepare and manage import/export documentation in compliance with regulatory requirements. Independently handle and perform thorough bank reconciliation processes. Coordination of payments/ Collections across multiple offices, branches, and locations. Manage day-to-day bank operations by coordinating with and visiting banks as needed. Liaise with auditors and provide necessary documentation for audits. Preferred candidate profile: Mandatory experience in SAP required. Knowledge of import/export documents, BOEs/IDPMS, and EDPMS filings with banks. Experience with working capital limit compliance, budgetary controls, and cash flow management. Understanding of investmen...