Vacancy for  Experienced Lead-Trade Finance at IBM

Overview:

IBM is hiring an experienced Lead-Trade Finance at their Mumbai location. As an Analyst, you are responsible to review & perform checks on trade finance transactions processed by Level 1 & validate all transactions in accordance with ICC guidelines & client specific SOP’s.

The complete details of this job are as follows:

What will you be doing:

Second level checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees.

Adhering to the standard operating procedures and to the predetermined control and compliance procedures.

Ensure error free/accurate transaction processing & adhering to the turnaround time targets with good efficiency for 100% of transactions processed following a 4 eye check.

Support the Team leader in inventory management & adhere to agreed priority management levels.

Delivering to the client service level agreements on Quality & TAT KPI’s.

Highlight to the DHS, any procedural modifications that may be required from time to time.

Participate and contribute in Continuous Improvement initiatives driven by Territory Manager

Ability to guide and mentor the new team members on domain knowledge.

Qualifications for this Job:

3+ years experience in Trade Finance Operations. Preferably, in International Trade Finance Operations. Experience in Authorizing trade finance transactions is preferred.

Working experience on Letter of Credit, Collections, Guarantees & Financing products in Trade Finance domain.

Knowledgeable in UCP/URC /URR. Exposure to URDG would be an added advantage.

Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities

Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks.

What Skills are Needed:

Knowledge of UCP/URC/URR & compliance checking

D.C.S / C.S.D.G certification would be an added advantage.

Exposure to creating / contributing to SOP’s in trade finance products.

You love collaborative environments that use agile methodologies to encourage creative design thinking and find innovative ways to develop with cutting edge technologies

Ambitious individual who can work under their own direction towards agreed targets/goals and with creative approach to work

Intuitive individual with an ability to manage change and proven time management

Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

Up-to-date technical knowledge by attending educational workshops, reviewing publications

To apply for this job, visit official website

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