Senior Analyst- Trade Operations
Sumitomo Group (company site, opens in a new tab)On-siteDirect career pageEst. 8–14 LPA
Posted on 17 Sept
Reach people at Sumitomo Group
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Sumitomo Group you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Manage processing of export transactions, trade loans, import and trade-related forex payments with accuracy and timeliness.
- Handle preparation, verification, and action of SWIFT/SFMS messages ensuring complete and correctly referenced transaction records.
- Support regulatory monitoring, reporting, and compliance with RBI and head office requirements along with audit support and record maintenance.
Minimum Requirements
- Experience in processing export/import trade finance transactions and related foreign exchange payments.
- Knowledge of trade finance regulatory requirements including RBI norms.
- Familiarity with SWIFT/SFMS messaging and core banking systems.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in operational trade finance or trade operations roles involving export/import transactions and foreign exchange processing.
- Detail-oriented with a focus on transactional accuracy, regulatory compliance, and timely escalation.
- Comfortable working with financial messaging systems and performing audit, reconciliation, and control activities in a banking environment.