
Trade Operations Officer
1 week ago
Job Title: Trade Operations Officer
Job Type: Full-time
Minimum Education: Bachelor's from a reputable University/Institute
- At least 2 years of relevant banking experience
- Understanding of banking products & trade operations knowledge
- Basic understanding and knowledge of import & export
- AML/KYC and related regulations understanding
- Good communication and report writing skills
- Strong analytical and problem-solving skills
Key Responsibilities:
- Processing of Export Re-Finance, Long Term Financing Facility & other subsidized loans
- Maintaining & monitoring bank wide limits of subsidized products.
- Submission of agreements between banks & regulatory bodies inclusive of sub-allocations.
- Submission of annexures to regulatory bodies
- Applications for reimbursement of borrowings submission
- Sending tracers & managing follow-up with customers
- Repaying quarterly share of profit to regulatory bodies
- Submission of repayments to regulatory bodies in lieu of Long Term Financing Facility & Export Re-Finance
- Disbursement, Maintenance of Corporate, Commercial & SME Trade Loans/Running Finance
- Maintain complete records of operational activities
- Internal reporting to management in lieu of defined products
- External reporting to regulatory bodies in lieu of products
- Compilation of MIS related to Export Re-Finance & Corporate Loans
Candidates must clearly mention the title of the position in their application.
We are an equal opportunity employer. Female candidates and persons with disabilities are encouraged to apply.
We reserve the right to accept or decline any application.
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