Operations Team Member_WBG OPERATIONS (OPS)_0180_5916_1085933
Kotak Securities LimitedMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Accountable for end-to-end processing and verification of Trade Finance transactions including LC, BG, Bills, Import/Export Finance, and Supply Chain Finance.
Ensure compliance with RBI, FEMA, UCPDC, and internal policies through document scrutiny and operational controls.
Prepare MIS and operational reports, support audits, and engage in process improvement initiatives.
Minimum Requirements
Graduate or Postgraduate degree in Commerce, Banking, Finance, or related discipline.
4–7 years of experience in Working Capital Operations or Trade Finance Operations.
Strong knowledge of Trade Finance products and banking regulations including LC, BG, Bills, Import & Export Finance.
Proficiency in MS Excel and operational reporting.
Ideal Candidate Profile
Experienced in handling regulatory compliance and documentation verification for trade finance within banking operations.
Capable of managing multiple stakeholders including branches, customers, business teams, and auditors.
Proven ability in operational reporting, audit support, and process improvement/automation within banking operations.