Operations Team Member_WBG OPERATIONS (OPS)_0469_0841_1056454
Kotak Securities Limited (company site, opens in a new tab)4–8 yrsVadodaraOn-siteDirect career pageEst. 6–10 LPA
Posted 1d ago
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
Reach people at Kotak Securities Limited
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 Kotak Securities Limited you could write to:
- Recruiters & HR
- People in this function
- Work addresses
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
- Process and authorize Trade Finance transactions including Letters of Credit, Bank Guarantees, Import/Export Bills, and Collections.
- Verify transaction documents according to UCP 600, ISBP, URDG, FEMA, and internal guidelines ensuring compliance and risk mitigation.
- Coordinate with branches, customers, banks to resolve trade-related queries, handle exceptions, and ensure timely processing within set TAT and SLA.
Minimum Requirements
- 4-8 years of experience in Trade Finance Operations specifically with LC, BG, Export/Import Bills, and Collections.
- Graduate or Postgraduate degree in Commerce, Finance, Banking, or related field.
- Proficient understanding of trade finance regulations including UCP 600, URDG, FEMA, AML, and Sanctions Screening.
- Experience handling operational risks, internal controls, and compliance reporting.
Ideal Candidate Profile
- Experienced in trade finance operations with deep familiarity of regulatory frameworks and documentation standards.
- Effective in stakeholder management and communication within fast-paced, deadline-driven banking environments.
- Capable of identifying operational risks and driving adherence to audit and compliance mandates, with hands-on skills in process improvement and automation initiatives.