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333 jobs found for Trade Finance Operation India

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  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • 1. Responsible for timely submission of regulatory returns for Overseas Branches and Trade finance 2. Preparation of periodic regulatory reporting's to various Regulatory bodies of India and overseas countries. 3. Liase with various departments like Credit Administration, Compliance, Treasury

  • WILLING TO WORK ON KELLYS PAYROLL & ONE YEAR RENEWABLE CONTRACT RESPONSIBILITIES: 1 . Processing of Trade Finance products like Letters of credit , Bank Guarantees, pre shipment credits, post shipment credits, LC bill negotiation/ purchase/ discounting, vendor bill discounting, Export bills under WILLING TO WORK ON KELLYS PAYROLL The person should have good communication skills in English and should be able ...

  • List of duties or tasks performed critical to success Error-free operations. Clean Audits and Compliance Team handling, grooming and motivation. Contributing ideas and suggest process simplifications/improvements. Ensure and build internal control mechanism to prevent frauds, errors. Ensure

  • list/Specially Designated Nationals list, Harmonised System of Nomenclature Code. Check Outstanding Post Due Obligations. Check Credit Appraisal Memo for conditions. Check Limits in system, if available. If not available, raise the request to concerned team i.e. Business Banking Operations, Credit Administration

  • list/Specially Designated Nationals list, Harmonised System of Nomenclature Code. Check Outstanding Post Due Obligations. Check Credit Appraisal Memo for conditions. Check Limits in system, if available. If not available, raise the request to concerned team i.e. Business Banking Operations, Credit Administration

  • list/Specially Designated Nationals list, Harmonised System of Nomenclature Code. Check Outstanding Post Due Obligations. Check Credit Appraisal Memo for conditions. Check Limits in system, if available. If not available, raise the request to concerned team i.e. Business Banking Operations, Credit Administration

  • list/Specially Designated Nationals list, Harmonised System of Nomenclature Code. Check Outstanding Post Due Obligations. Check Credit Appraisal Memo for conditions. Check Limits in system, if available. If not available, raise the request to concerned team i.e. Business Banking Operations, Credit Administration

  • list/Specially Designated Nationals list, Harmonised System of Nomenclature Code. Check Outstanding Post Due Obligations. Check Credit Appraisal Memo for conditions. Check Limits in system, if available. If not available, raise the request to concerned team i.e. Business Banking Operations, Credit Administration

  • Scrutinize & understand the submitted documents like LC, BG, Export/Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank. Ensuring maximum transactions are processed within Turn Around Time. Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request. Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • Scrutinize & understand the submitted documents like LC, BG, Export/ Imports, etc. Ensuring error free capturing of data provided by customer into core system of bank Ensuring maximum transactions are processed within Turn Around Time Coordinating with internal departments like treasury, TF, front office, retail branches, etc. Reconcile & process SWIFT messages with customers request Audit Compliance ...

  • WILLING TO WORK ON KELLYS PAYROLL & ONE YEAR RENEWABLE CONTRACT RESPONSIBILITIES: 1 . Processing of Trade Finance products like Letters of credit , Bank Guarantees, pre shipment credits, post shipment credits, LC bill negotiation/ purchase/ discounting, vendor bill discounting, Export bills under WILLING TO WORK ON KELLYS PAYROLL The person should have good communication skills in English and should be able ...

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