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Tier-1 bank, metro location, and mid-level requirement create high candidate competition.
Highly domain-specific trade finance and regulatory skills limit transferability across industries.
Mandatory 5+ years plus specific trade finance, regulatory and AML expertise makes shortlisting strict.
Manage and process documentary trade finance transactions including Letters of Credit, Documentary Collections, Guarantees, and Standby Letters of Credit for import and export.
Ensure compliance with regulatory guidelines (RBI, UCP600, URC522, ISPB98, URR725, INCOTERM2020) and timely transaction delivery within defined TAT.
Allocate and track work within the team, coordinate with branches and delivery hubs, maintain transaction records, and support audit and regulatory processes.
Minimum 5+ years of relevant experience in trade operations and finance.
Strong knowledge of Trade Operations, RBI guidelines, and transaction processing systems.
Proficiency in MS Office and typing skills.
Work Experience Required: 5+ years relevant experience explicitly mentioned.
Experienced in overseeing centralized trade finance operations covering imports, exports, bank guarantees, and financing products.
Familiar with regulatory compliance including AML, red flags, and sanction guidelines, able to manage team and improve processes.
Demonstrates analytical and problem-solving skills with proven ability to leverage AI tools responsibly to enhance productivity and optimize workflows.