Trade finance - Navi Mumbai, Maharashtra, India

· Knowledge of Trade Compliance, Trade Based Money · Laundering & Sanctions.   -Mandatory Knowledge of International rules such as UCP600, URR 725,  · URC 522, Incoterm 2020, ISBP & URDG Knowledge of Local regulation for Exports and Imports  - · Mandatory   · ...

We are seeking an experienced and detail-oriented Trade Finance Document Checker to join our Trade Finance operations team. · Perform document scrutiny using the Traydstream platform and through manual processes as required. · Ensure strict compliance with UCPDC 600, ISBP, and IC ...

We are seeking an experienced and detail-oriented Trade Finance Document Checker to join our Trade Finance operations team. · Minimum 5 years of experience in Trade Finance operations with specialization in Letter of Credit documentation. · ...

Managing queues in Trade finance operations for various products as listed above. · Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction. · Becoming able to Switch from one queue to another based on priority. · ...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for r ...

The incumbent in this role should have knowledge in Capital A/C Products like ODI FDI ECB LO/BO/PO and regulatory reporting associated with it. · ...

The incumbent in this role should have knowledge in Capital A/C Products like ODI FDI ECB LO/BO/PO and regulatory reporting associated with it. · Processing of Capital Account Trnx like ECB ODI FDI LO / BO / PO · ECB - Processing under automatic route and approval route Guidance ...

The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business. · ...

We are seeking a detail-oriented and experienced Quality Analyst (QA) with a minimum of 3 years of hands-on experience in the Trade Finance domain. · ...

The incumbent in this role should have knowledge in Capital A/C Products like ODI, FDI, ECB. · ...

Position: Trade Finance Specialist · Experience Required: 4 to 6 years · Key Responsibilities: · Letter of Credit (LC) Operations: · Handling LC issuance, confirmation, advising, and collections. · Managing lodgements of bills and bill negotiation processes. · Document Verificati ...

Having an experience / knowledge of Handling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiation with 4 to 6 years of experience.  · 2. Proficient in checking Documents presented under Letter of credit for LC negotiation & confirmat ...

The incumbent in this role should be having knowledge in Capital A/C Products like ODI, FDI, ECB, LO/BO/PO and regulatory reporting associated with it. · Processing of Capital Account Trnx like ECB, ODI, FDI, LO / BO / PO · Ensuring adherence to guidelines pertaining to FDI trans ...

We are seeking a Trade Finance Executive with experience in Banks to join our team in Mumbai. · ...

Work closely with business and technical teams to gather, analyze, and document requirements related to Trade Finance operations. · Create comprehensive Business Requirement Documents (BRDs) and detailed user stories for development and testing teams. · Possess hands-on experienc ...

We are seeking a detail-oriented and experienced Trade Finance professional to manage end-to-end trade finance operations with a strong focus on EDPMS, IDPMS, export/import collections, and regulatory frameworks (RF). The ideal candidate will have a solid understanding of RBI gui ...

The Associate Level 1/Senior Associate will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. · This role requires basic knowledge of trade finance products and attention to detail. ...

The Trade Finance Advisory Professional will be responsible for reviewing and advising on trade finance guarantees, ensuring timely issuance and amendment of guarantees, managing guarantee databases and reporting to stakeholders. The role requires in-depth knowledge of trade fina ...

Company Description · Sharda Cropchem Ltd is a globally renowned company established in 1987 and recognized as a 'Golden Status Export House' by the government. The company specializes in agrochemical products, conveyor and transmission belts, dyes, and chemicals for various indu ...

We are looking for a Trade Finance Executive to manage end-to-end Letter of Credit LC operations and Buyer's Credit transactions. · ...