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Senior Associate - Trade Finance Operations

Idfcfirst · idfcfirst.bank.in
Navi MumbaiOn-siteSenior3+ yrs
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The job in short

Trade finance transaction processing at a bank (LCs, guarantees, collections, remittances).

BankingCompliance

Details

Found
29 d ago · posted 2026-09-22
Location
Navi Mumbai, Maharashtra

Full description

Job Requirements Role/ Job Title: Senior Associate – Trade Finance Operations. Function/ Department: Wholesale Banking Operations Job Purpose: The incumbent is responsible for the following activities in the role of should have knowledge of one or more products like - LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking , Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances , A2 Exchange House Remittances , Inward Remittances, Exports , IEDPMS Desk, BoE Updating. Roles & Responsibilities:  Responsible for transaction processing involving document scrutiny, making / checking and authorization of transactions in line with Standard Operating Procedures, RBI guidelines.  Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances.  Operating within the delegation of authority  Ensuring processing in line with Internal Standard Operating Procedures (SOPs)  Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any  Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on timely basis.  Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable Educational Qualification: Graduate/Stream/ Specialization Experience: Upto 3 Years Exp.

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