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Trade Finance Operations Officer

Trade Finance Operations Officer

Drip Capital

4 - 9 years

6 - 11 Lacs

mumbai

Posted:3 days ago| Platform:

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Skills Required

trade interpersonal skills trade finance trade finance operations invoice processing operations logistics data entry business operations core banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Summary:

We are looking for an experienced

Trade Finance Operations Officer

to support end-to-end processing of trade finance transactions in line with regulatory standards, bank policies, and international trade practices. The ideal candidate will have strong knowledge of trade finance instruments ,banking systems, and compliance frameworks.

Key Responsibilities:

Ensure all trade finance transactions are processed within agreed turnaround times (TATs).
Maintain and update trade finance records in the core banking and trade finance systems.
SWIFT messages knowledge for trade transactions (MT700, MT707, MT760, MT103, etc.).
Interact with correspondent banks, customers, and service providers regarding document discrepancies, payments, and amendments.
Prepare periodic reports on trade transactions, outstanding items, and operational metrics.
Assist in internal and external audits by providing necessary documentation and clarifications.

Qualifications:

Bachelors degree in Business, Operations, or a related field

4+ years of experience in logistics or export companies can be an added advantage

Experience with data entry, document handling, purchase order, and invoice processing

Excellent attention to detail and ability to manage multiple tasks simultaneously

Strong communication and interpersonal skills to collaborate with cross-functional teams

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