Operations Team Member_WBG OPERATIONS (OPS)_0469_4615_1081244
Kotak Securities Limited (company site, opens in a new tab)4–7 yrsDelhi NCROn-siteDirect career pageEst. 6–12 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Process and authorize trade finance transactions including Letters of Credit, Bank Guarantees, Bills Collection, Export & Import Documentary Credits, Trade Loans, and Remittances.
- Ensure compliance with UCP 600, ISBP, URDG, FEMA, RBI guidelines, and internal policies while managing transaction processing within agreed turnaround times and service standards.
- Prepare MIS reports, audit responses, monitor operational risks, drive process improvements, and support junior team members in workload management.
Minimum Requirements
- Graduate or Post Graduate degree in Commerce, Banking, Finance, or related disciplines.
- 4 to 7 years of experience in Trade Finance Operations.
- In-depth knowledge of Import/Export Operations, Letters of Credit, Bank Guarantees, Documentary Collections, International Trade regulations, and SWIFT messages.
- Not explicitly mentioned in the JD: Notice period.
Ideal Candidate Profile
- Experienced in handling complex trade finance operations with a strong understanding of regulatory compliance and operational risk controls.
- Capable of managing stakeholder communication effectively and supporting audit processes with strong analytical and reporting skills.
- Demonstrates proficiency in process improvement and team guidance within a banking operations environment focused on trade finance.