Team Leader.Trade Operations-Exports
Mashreq Corporate & Investment Banking Group
Date: 7 hours ago
City: Bengaluru, Karnataka
Contract type: Full time
The incumbent will be responsible for checking for Trade Compliance review for LC/SBLC/Collection documents under Export/Import as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments
- Compliance review for Trade documents.
- Understanding about the Trade Documents.
- Perform sanction checking of relevant parties in documents
- Handle Commodity Trade Operations documents
- Responsible for inputting documents into the system and prepare SWIFT for advising
- Ad-hoc tasks given by the Team Head
- Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.
- Bachelor's Degree & ACAMS Certification
- At least 5-8 years of relevant working experiences in Trade Operations
- Compliance review of 2-3 years is a must.
- Strong communication skills and interpersonal skills
- Proficiency in MS Office (Word and Excel)
- Attentive to details, strong analytical skills and interpersonal skills
- Able to work under pressure, excellent organizational skills and good team player.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Full-Stack Software Engineer
Cisco,
Bengaluru, Karnataka
11 hours ago
Meet the TeamThe LIO (Lifecycle Innovation and Optimization) team is a dynamic group of people working on big transformational, highly visible initiatives and acquired company integrations. The Engineering team within the LIO organization is leading the charge on crafting a first-in-class digital experience for our customers and partners everywhere they connect with Cisco. We are at the epicenter of developing...
Front Office Executive - Bangalore Infantry
Frankfinn Aviation Services Pvt. Limited,
Bengaluru, Karnataka
13 hours ago
Manage internal and external calls and transfer them to the appropriate extension numbers. Handling EPBAX and keeping records.Greeting all walk-in visitors and maintaining their records. Receiving vendor bills and maintaining their records.Maintaining proper housekeeping, cleanliness, and hygiene at the center.Providing excellent hospitality to all walk-in guests at the center.Ensure all walk-ins are recorded in the register and the Computer Tablet
Customer Experience Agent - Bangalore Q4 - 2025
Alorica,
Bengaluru, Karnataka
1 day ago
About Alorica IndiaAlorica is a leading provider of Business Process and Customer Satisfaction Outsourcing solutions that span the entire customer lifecycle. But that’s just a very technical way of saying what we really do, which is to make lives better…one interaction at a time.100,000 strong and dedicated to delivering insanely great customer experiences to people across the globe. It’s our...
