Trade Finance - C2H - Bangalore - CDCS @ Kelly Services India

Job Description

Trade Finance

CDCS certification Completion on or after April 2015 Mandatory

Experience 4-7 yrs

Location Bangalore

Open positions 15

Salary Band: 7 to 11 LPA

Joining date latest by 15 December, 2020

Period of contract 6 months then absorbed with COMPANY

CDCS certification Completion on or after April 2015 Mandatory

Please find below basis our discussion:

1. Should be able to effectively handle high value outward remittances, issuance/amendment of Documentary Credits, Import/ Export DC Documents Checking in line with UCP 600 guidelines & Handling Collections in line with URC guidelines

2. Knowledge of ISBP 745

3. Transaction Processing (Imports, Exports, Guarantees covering document checking/ scrutiny, core banking system, payment, swift making, swift checking) while ensuring Compliance with Banks Policies & Procedures on KYC & AML, OFAC/UN Sanctions)

4. Effectively mitigate the Money Laundering/Terrorist Financing/Sanctions risks associated to all escalated trade finance transactions and provide approval/escalate as necessary

5. Maintain at all times an excellent knowledge of the Banks Domestic and International Compliance Policies & Procedures and Regulations related to Trade Finance Business and Record, Monitor and Report Compliance related Issues.

6. Effective stakeholder and team management.

7. Enhance client experience through various initiatives

Skills:

• Good communication skills.
• Renewable contract (Performance basis renewal)
• WILLING TO WORK ON THE PAYROLL OF KELLY SERVICES

Interested candidates kindly contact Apeksha Patil at Send SMS "TRADE" to 8446591*** or send email to Ap**********l@ke**********s.co.in

Job Classification

Industry: Other
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Operations/Processes/Finance/Legal
Role: Operations/Processes/Finance/Legal
Employement Type: Contract

Education

Under Graduation: Any Graduate in Any Specialization
Post Graduation: MBA/PGDM in Any Specialization, M.Pharma in Any Specialization, MS/M.Sc(Science) in Any Specialization
Doctorate: Doctorate Not Required, Any Doctorate in Any Specialization

Contact Details:

Company: Kelly Services India Pvt. Ltd.
Location(s): Bengaluru

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Keyskills:   Aml KYC URC Risk Trade Finance ISBP Sanction Document Checking ofac Terrorist Financing