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Trade Finance senior Analyst

3 - 6 years

5 - 8 Lacs

Posted:10 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


 
: 
Job Title-
Trade Finance Operations - Analyst
Location- Bangalore
, India
Role Description
The role will involve:
  • To perform day to day activities related with operations.
  • Responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit.
  • Controlling all documentation related to export and import bills
  • Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory risks
  • Pro-active follow up and manage expectation with different stakeholders including client to take care of pending issues.
  • Manage and escalate issues on a precise, timely manner, identify root cause, and come up resolution.
  • Keep track of various MI to ensure data is being circulated to client/senior management when required.
  • Ensure exception approvals are taken in case of any deviation to the existing process.
  • Ensure no aging items in terms of various internal reconciliations.
  • Work on data clean up initiatives, remediation and perform any required outreach to counterparties.
  • Ensure that there are no Significant / Critical Audit Points as a result of Regulatory or Internal Audits.
  • Work in a high-pressure and time-sensitive environment.
  • Prioritize tasks and ensure adherence to timelines for completion of activities.
  • Ensure structured upward & downward communication.

  • What well offer you
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Accident and Term life Insurance

  • Your key responsibilities
  • Branch operations for Trade Products like Export, Import, BG & LC
  • Ensuring swift BAU completion on day to day basis.
  • Catering to routine product and service problems. understanding the requirement / suggesting documents requirement / resolving conflict in terms of existing documents submitted by client.
  • Whenever required Interact with clients to understand their concerns/needs &improving and streamlining the current processes.
  • Addressing client complaints & suggest remedial action to improve efficiency.
  • Address all query related to client Trade Finance transactions for e..g Providing transaction advice , transaction processing status , FEMA/EDPMS related guidance , co coordinating with Internal stake holder to process client pending transaction .

  • Your skills and experience
    Communication and Reasoning skills
  • Strong communication skills both written and oral via various media i.e. e-mail, phone, face to face and conference calls
  • Good communication skills to communicate at all levels Biz, Client, Regional & stakeholder management across Operations Units and DBOI.
  • Customer oriented while control will not be compromised.

  • Technical skills
  • Hands on experience in using Internet and other online platforms.
  • MS Office expertise.
  • Expertise on DB internal systems and resources.
  • Attention to details and quality.

  • Logical reasoning and problem solving
  • Ability to manage internal & external stakeholders.
  • Proven ability to manage multi tasks.
  • Proactive & result oriented approach.
  • Ability to articulate issues, identify root cause & ensure effective control mechanism.
  • Willingness to work under pressure.
  • Willing to take ownership and work independently with minimal supervision.
  • Good in interpreting regulatory guidelines and assessing risk scores and entity types.
  • Good understanding of end to end KYC process.
  • Strong knowledge on FEMA guidelines for Trade Products
  • Understand the key risk and control issues in day to day operations.

  • How well support you

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    Deutsche Bank
    Deutsche Bank

    Banking and Financial Services

    Frankfurt

    approximately 84,000 Employees

    2330 Jobs

      Key People

    • Christian Sewing

      CEO
    • Karl von Rohr

      President

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