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    Senior Analyst-Trade Finance Operations - New Delhi, India - IDFC FIRST Bank

    IDFC FIRST Bank background
    Full time
    Description

    Role/Job Title: Senior Analyst-Trade Finance Operations

    Function/Department: Wholesale Banking Operations

    Job Purpose:

    The incumbent is responsible for the following activities in the role of - 'Senior Analyst-Trade Finance Operations and should have knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances, A2 Exchange House Remittances, Inward Remittances, Exports, IEDPMS Desk, BoE.

    Roles & Responsibilities:

  • Responsible for transaction processing involving document scrutiny, making / checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.
  • Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.
  • Operating within the delegation of authority
  • Ensuring processing in line with Internal Standard Operating Procedures (SOPs)
  • Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any
  • Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on a timely basis.
  • Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable.
  • Education Qualification:

    Graduation: Any Graduate

    Post-graduation: MBA / PGDM

    Experience: 2 - 5 years of relevant experience.



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