151 Ucp Jobs - Page 2

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for of...

Operations Expert, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Mumbai, India Role Description Trade Finance Lead - Part of Transaction Fulfilment team in Trade Finance Operations About Deutsche Bank Positive Impact It's what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. We're committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for o...

Position Overview Job Title: Business Clients Credit Senior Advisor, AVP Location: Mumbai, India Role Description Sourcing & managing relationship of high value ticket group, for Trade and Working Capital requirements. Sourcing channels: Sourced primarily through Deutsche Bank Branches, In-house Sales team, DB's Cross sell unit targeted at existing DB customer's. Target segment: The PCB business in India started in 2005 and has been focusing primarily on the MSME segment and caters to clients providing lending solutions to the entire mid-corporate segment. Bank for Entrepreneur: From an IPB standpoint, targeting this segment is also important from a Bank for Entrepreneurs perspective, becaus...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Bangalore, India Role Description Positive Impact- It's what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. We're committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-...

Build your career in the trade and working capital team. As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will support and manage the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed SLA, maintain and update Standard Operating Procedures, and promote efficiency by implementing best practices. You will also engage in new deals, attend project management calls, and ensure adherence to internal policies and regulatory requirements. Job Responsibilities - Support and manage the day-to-day operations for Trade Finance Products. Handle and turn around transactions within the agreed SLA. Maintain and update Standa...

YOUR ROLE 1.Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Repor...

YOUR ROLE 1.Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Repor...

Hiring for a Top BPM 1 Year min of experience in Trade Finance Domain, UCP, ISBP, ISP, Incoterms 2020, URR, URC, OFAC, Boycott Language, Red Flag Sal upto - 3.8 to 9 LPA Notice - 30 days max Share resume on shikha@imaginators.co

Position Purpose To lead/support technical transformation in the most efficient and stabilized manner for Global Trade Finance operations. Responsibilities Direct Responsibilities Leading/Support change management around IT deployments. Responsibilities include Be functional SPOC for global stakeholders for all IT change management i.e. 21 onshore Middle office teams and Global IT teams. Be Trade Finance, BNPP Trade application, end to end Trade operations and setup SME. Analyzing production issues (RTB) and business requirements (CTB) to derive target solution in collaboration with Trade IT teams. Collaborate with Global Sponsors and Trade IT teams for JIRA prioritization, Bugs corrections ...

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction pro...

About The Role Skill required: Ret.Bkg- Credit UW - Banking Operations Designation: Banking Operations Associate Qualifications: BBA/BSc/BCom Years of Experience: 1 to 3 years What would you do? You will be aligned to our Financial Services and Banking sector, assisting clients in completing processing procedures for US Residential MortgagesAs part of the Lending Operations team, your role involves validating loan documents to ensure their accuracy and expiration before submitting them to the Underwriting queue.The mortgage processing team focuses on analyzing the loan application, verifying information provided by the applicant such as employment, income and credit history. Collect the nece...

Position Purpose The Senior Associate/ Assistant Manager will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To en...

The Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee/SBLC Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accounting entries & r...

About Businessline/Function : The role is in Global Banking IT - Business Analysis and Solutions Team catering to CENTRAL BA Team Connexis Business Analyst. The function is that of a Business analyst & coordination, working closely with business and on-shore Product Owners/ Project Managers as well as internal development, TCOE, IT security, architecture and other transversal teams. Position Purpose To beef up the Trade Banking Channels team with Business Analyst to work on projects and Application support of Trade Finance global releases for Connexis Trade To work closely with Paris Business Analyst team and coordinate on requirements gathering, impact analysis and functional specifications...

Job description Job Title: Letter of credit payments Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: LC Payments Your Role: Graduate in any discipline (Preferable commerce degree holder) with below skill sets: 1. Proficiency in English. 2. Good written and Verbal communication skills. 3. Good typing skills. 4. Hands on knowledge of MS of...

The Opportunity For more than 30 years, our Business Process Outsourcing (BPO) team has implemented the processes and technologies for our clients that bring about real transformation for customers of all sizes. Our end-to-end administrative services help streamline operations, improve productivity and strengthen cash flow to help our customers stay competitive and improve member satisfaction. In these roles, you will be responsible for: Conducting/managing industry, process, compliance refreshers internal certification programs (as applicable). Conducting Training Needs Analysis, creating course calendars and ensuring adherence to training calendars. Developing/managing content (SOPs and tr...

As a Process Analyst – Trade Finance, you are responsible for reviewing and performing checks on trade finance transactions processed by Level 1 and validate all transactions in accordance with ICC guidelines and Client-Specific SOP’s. Your primary responsibilities include: Conduct L2 verification and approval for trade finance transactions, encompassing bank documentary products associated with Import/Export, Document Checking, and international guarantees. Complying with standard operating procedures and predefined control and compliance measures. Ensure error-free and accurate transaction processing. Meet turnaround time targets for 100% of transactions by implementing a 4-eye check with ...

As an Intermediate Cash & Trade Proc Analyst at our company, your role involves ensuring accurate and timely processing of transactions in coordination with the Transaction Services team. Your responsibilities include: - Creating customized transaction services reports based on data analysis - Monitoring and researching errors to ensure adherence to audit and control policies - Resolving transaction services issues and conducting complex analysis using technical expertise and judgment - Anticipating and responding to requests for transaction deliverables from internal and external clients and vendors - Developing and recommending strategic decisions based on a deep understanding of how the C...

We are building a Unified Customer Platform (UCP) that consolidates customer data across multiple channels and touch-points. The platform processes billions of interactions, stitches customer identities into unified profiles, and enables real-time personalisation, smarter segmentation, and AI-driven engagement. As an engineer on this team, you ll work on distributed systems, large-scale data pipelines, and APIs that power customer intelligence and campaign activation. You ll get to solve hard engineering problems at scale while collaborating with product managers, data scientists, and other engineers. What will you do: Design & Build Core Platform Services Contribute to and own modules for d...

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Banks operational processes and inspire to delight our business partners through our multiple banking delivery channels. Job Purpose Managing the Operations of Trade finance ops for the bank Key Requirements Key Accountabilities Monitoring and Processing of Trade finance transactions as per Internal process and strictly adhering to the External & Regulatory Guidelines. Maintaining the Client services as per ex...

- To be able to understand the clients requirements completely & then identifying the most competitive bank to offer the best Libor/Sofr Based pricing along with the services.

Checking of LC and relevant documents. Responsible of checking the Hard Copy of documents and preparation of set for Banks Responsible to fill checklist for every set of LC documents Build good relationship with existing team Two wheeler is must

To identify new banks worldwide and explore Trade Finance Opportunities with them & henceforth solutions for the clients. To ensure to provide accurate product based knowledge to clients. Expertise in LC drafting, proposal framing

Role & responsibilities 1. Transaction Processing & Quality Control Ensuring timely and accurate processing of trade transactions including: i. Letter of Credit Issuance, Amendment, Settlement ii. Bills for Collections- Inward and Outward iii. Remittances Inward and Outward iv. Bank Guarantees : Inland & Foreign – Issuance, Amendment, Closure Perform quality checks and validations to ensure compliance with SOPs and regulatory guidelines. Escalate discrepancies or compliance concerns proactively to higher authorities. 2. People Management Lead, mentor and coach a small team of 50+ trade operations executives. Monitor team performance and ensure adherence to SLAs, TATs & Accuracy. Conduct regu...

Role & responsibilities Role- Business Analyst Location- Vapi Exp- 2-4 Years Knowledge of UCP Guidelines• Good Communication Skills• Knowledge of Banking Activity regarding LC• LC Draft Vetting• Good Knowledge of Excel• Knowledge of trade finance• Experience of 2-3 years in LC field• End to End knowledge from LC draft vetting to receiving & settlement of fund• Knowledge Of different field of LC & different MT in LC• Knowledge of different incoterms & payment terms in export.• Knowledge of understanding of SWIFT related to different MT (Message Type)• Checking of discrepancies in Documents & communication with marketing/customer• Knowledge of LC amendments• Knowledge of LC bill discounting & ...