assistant director- trade finance ops in gurgaon

posted
contact
randstad india
position type
permanent
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posted
location
gurgaon, haryana
function
Other
position type
permanent
experience
18
reference number
65132
contact
randstad india

job description

assistant director- trade finance ops in gurgaon

Responsibilities  Perform and Review checks on trade finance transactions in accordance with ICC guidelines & client specific SOPs.  Second level checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees.  Ensure smooth functioning of the process and compliance to procedures and policy guidelines by effective adherence to controls  Support with all documentary credit and collection business processes in accordance with the rules.  Handle customer queries effectively and advise customers on transaction related matters with due consideration  Create Quality Control reports, develop primary and test of controls  Communication with client basis the process requirement Expected Attributes:  Excellent attention to detail  Good project management skills and reporting routines  Excellent written and spoken communication skills  Ability to guide and mentor the new team members on domain knowledge. Required Background  Minimum 15 years’ experience in Trade Finance Document Checking  Good knowledge of overall trade product cycle – LC Issuance, Advising, Collections and Open Account TR and SWIFT  Well versed with the ICC rules (UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) and Regulatory/Compliance guidelines  Qualification - MBA (Finance/International Trade), CDCS mandatory

skills

trade finance operations, cdcs, LC issuance, document checking, ICC

qualification

Any