Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124
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Job Description
Structured overview of role & requirementsAbout This Role
Manage end-to-end backend Trade Finance operations covering Letters of Credit, Bank Guarantees, Bills under LC, Trade Loans, and SWIFT processing.
Ensure transaction validation, compliance with RBI, FEMA, UCP 600, ISBP, URDG, and internal policies including maker-checker controls and exception handling.
Coordinate with multiple stakeholders to ensure timely transaction settlement, risk management, audit support, and drive process improvements.
Minimum Requirements
Strong understanding of Trade Finance products and operational risk management.
Experience in processing backend Trade Finance transactions such as Letters of Credit, Bank Guarantees, and Trade Loans.
Knowledge of regulatory frameworks including RBI, FEMA, UCP 600, ISBP, URDG mandatory for compliance.
Work Experience Required: Not explicitly mentioned in the JD
Ideal Candidate Profile
Experience working with high-volume, compliance-driven financial transaction environments involving multiple stakeholders.
Ability to identify operational risks and drive effective control and process improvement initiatives.
Familiarity with trade finance documentation, regulatory audits, and internal control testing.