Trade Finance [6 Months Contract] @ Bangalore @ Kelly Services India

Job Description

• WIILING TO WORK ON KELLYS PAYROL AND FOR 6 MONTHS CONTRACT ONLY.
• IMMEDIATE JOINER ONLY.
• LOCATION - BANGALORE
• MUST HAVE 4-7 YEARS EXPERIENCE IN TRADE FINANCE.
• MUST HAVE CDCS CERTIFICATION.

Roles and Responsibilities :

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

IF INTERESTED, SEND YOUR RESUME ALONG WITH CURRENT NET SALARY, EXPECTED SALARY, NOTICE PERIOD AND REASON FOR LEAVING TO email id ro*********n@ke**********s.co.in OR CALL 9422572***

Job Classification

Industry: Banking, Financial Services, Broking
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: Post Graduation Not Required
Doctorate: Other Doctorate

Contact Details:

Company: Kelly Services India
Location(s): Bengaluru

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Keyskills:   Export Documentation AML IMPORT KYC EXPORT Trade Finance GURANTEES Anti Money Laundering