Trade Finance Operations Specialist

Crisil

2 - 4 years

7 - 11 Lacs

mumbai pune

Posted:2 weeks ago| Platform:

Apply

Skills Required

due diligence operational support document review ucp compliance payment systems trade finance trade finance operations anti money laundering swift

Work Mode

Work from Office

Job Type

Full Time

Job Description

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/CHIPS.
Perform sanctions screening and transaction level due diligence; liaise with compliance on OFAC/AML alerts.

Qualifications

Bachelor s degree in finance or international business; 2-4 years in US trade finance operations.
Solid understanding of UCP 600/ISP 98 rules, SWIFT message formats and trade documentation requirements.
Experience with trade finance platforms and payment systems; strong document review and compliance skills.

More Jobs at Crisil

Operational Resilience - Vice President

Mumbai, United Kingdom

9 - 14 yrs

INR 33 - 38 Lacs

Associate Director

Mumbai

10 - 15 yrs

INR 28 - 33 Lacs

Cloud Engineer

Chennai, Pune

5 - 8 yrs

INR 9 - 13 Lacs

Cloud Engineer

Chennai, Pune

3 - 6 yrs

INR 8 - 12 Lacs

IT Risk and Governance

Chennai, Pune

5 - 8 yrs

INR 16 - 21 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.