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Tier-1 bank brand increases applicant volume, but specialized trade-finance skillset limits broad competition.
Trade finance operations skills are bank-specific and not easily transferable across industries.
Requires specific trade finance, SWIFT, and regulatory experience but no explicit years, so moderate filtering.
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.
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.
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.