120 Trade Finance jobs in India
Trade Finance Specialist
Posted today
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JOB SUMMARY AND RESPONSBILITIES
• Prepare to gain a comprehensive understanding of the settlement and trade flows for all the firms businesses and how they interact with the books and records that are held both internally and externally.
• Identify trends of issues causing exceptions and conduct deep-dives into technical issues to investigate and fix root causes spanning multiple teams and vendors.
• Work with business partners to analyze and implement solutions and workflows for new business opportunities.
• Collaborate with a global team to leverage knowledge and best practices.
• Showcase your attention to detail and ability to master the wide variety of breaksheets.
• Develop strong and effective relationships with critical vendors which maintain books and records.
• Highlight your ideas for improving processes and implement them globally to impact and uplift the entire process.
• Work with senior technologists and project managers on key projects that are re-shaping the exception identification, communication, and resolution models
BASIC QUALIFICATIONS
• Bachelor’s degree.
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
• Ability to manage multiple concurrent tasks with dynamic and aggressive deadlines.
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
PREFFERED QUALIFICATIONS
• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
• Flexible and able to work well under pressure in a team environment.
• Experience communicating complex operational flows to varied audiences in verbal and written mediums
Trade Finance Specialist
Posted 5 days ago
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Job Description for Trade Finance :
We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications.
Key Responsibilities:
- Perform functional and system testing for Letter of Credit (LC) and Bank Guarantee (BG) modules.
- Prepare detailed test cases , test data , and test reports based on business requirements.
- Execute SIT and UAT testing cycles and ensure defect resolution.
- Validate trade operations workflows — issuance, amendment, and closure of LC and BG.
- Coordinate with business analysts and developers to clarify requirements and track issues.
Required Skills:
- Minimum 2 years of experience in Trade Finance domain testing .
- Strong understanding of Letter of Credit (LC) and Bank Guarantee (BG) processes.
- Knowledge of core banking systems such as Finacle, FLEXCUBE, or T24.
- Excellent analytical, communication, and documentation skills
Trade Finance Specialist
Posted 5 days ago
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Job Summary:
- Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting.
- Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance.
Key Responsibilities:
- Co-ordinate with traders and execution team with regards to various structures
- Analyse Trade flow reports from Business Units and allocate trade flows to deals in ERP
- Prepare documents as per LC terms, Update contracts, invoices and other transactions in ERP system.
- Consolidate Trade / Shipment flow report from products BUs and update ERP system
- Payment settlement for inter-company sales and various banks.
Technical Competency:
- Good understanding of various trade structures such as SLC, ICFS, Corporate deals, FX Deals etc
- Foreign exchange hedging, futures & options and NDF (Good to have)
- INCO terms
- Debit and credit note creation
- Logistics and shipment execution
Profile Description:
Individual performing this role should be able to understand the structured finance activities and should be able to co-ordinate with various stake holders for information and process the documents that are to be presented to the bank. The person should also have relevant experience in payment settlement. As most of the transactions are performed in ERP it is required that the person has adequate hands-on experience in working in SAP.
Officer, Trade Finance Services Specialist
Posted 2 days ago
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Bangalore, India
**To proceed with your application, you must be at least 18 years of age.**
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At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
**Job Description:**
The role where you will work across trade products managing compliance, regulatory & client requirements and collaborate with internal teams for accurate, efficient transaction processing.
**Responsibilities:**
+ Co-ordinate and process a variety of trade transactions (LCs, Bills, BGs and trade remittances).
+ Ensure strict adherence to compliance, audit, and risk management requirements.
+ Monitor operational risks and escalate exceptions in line with control frameworks.
+ Collaborate with internal stakeholders, clients to resolve queries and ensure smooth execution.
+ Provide professional and timely responses to client and stakeholder requests.
**Skills:**
+ 5-6 years of banking experience in trade finance operations.
+ In-depth knowledge of trade products: Imports, Exports, Letters of Credit, Bank guarantees and trade remittances.
+ Experience in handling RBI regulatory requirements like IDPMS & EDPMS with a clear understanding of FEMA, AML, UCP and URDG framework.
+ Excellent verbal and written communication skills with the ability to interact confidently interact with clients and internal stakeholders.
+ Proven ability to manage multiple tasks, prioritize effectively and maintain accuracy.
+ Strong attention to detail, problem-solving skills, and awareness of operational and compliance risks.
Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.
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Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank's required accommodation request process before your first day of work.
This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.
Trade Finance Trainer 360 - Engagement manager
Posted 2 days ago
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1. Proficiency in English.
2. Good written and Verbal communication skills.
3. Good typing skills. Hands on knowledge of MS office.
4. Hands on knowledge in Trade 360 and Experience in processing and approving transactions in multiple Trade Finance products is MUST
5. Good knowledge of ICC Regulations Like UCP, ISBP, ISP, URC, URR,INCOTERMS 2020
6. Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc.
7. Capability to understand the process documents Like SOP ‘s and Process the Transactions within agreed timelines as defined in SOP or other manuals agreed between Client and Capgemini (following general guidelines set by ICC like UCP 600, ISBP as well as Customer specifications as set by Client).
8.Working knowledge of complex L/C structure, documentation, governing rules, standards and regulations, policies, international bank operations and credit risk implications.
9. CDCS certification is Must
10. 10+ years of experience in Trade Finance Domain and exposure of working in multiple Trade Finance geographics
11.Good analytical and problem-solving skills
12.Ability to demonstrate team spirit, client focus and ownership
13.Ability to work in a cross-cultural team across geographical locations and time zones
Lead Associate - Offshore Alliances (Trade Finance)
Posted 355 days ago
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Job Description: Lead Associate - Offshore Alliances (Trade Finance)
Key Responsibilities
Responsible for client acquisition in Trade Finance (Domestic/Export Factoring, Import Finance/ Reverse Factoring)Ideate, identify and execute a multi-channel strategy to build the client portfolio across sectors through digital channels, industry events, partner programs and direct sales outreachUnderstand the lender ecosystem(domestic and internationally) in this space and the key differentiators/ offerings/ procedural aspects of each lender to build a strong funnel and increase activity on the platformOriginate, drive, execute and lead closure of transactions end to end with high ownership- Source, develop and expand relationships with relevant hierarchies of clients including Treasury, Procurement, Promoters etc.Create product/ platform roadmap and strategy in collaboration with other teams including technology, product, marketing and legal teamsRequirementsWho are we looking for
· 5+ years of experience in Trade Finance, Factoring Companies, BFSI – Trade Product· Strong network of exporters and channel partners· Proven ability to manage C-suite executives as well as the hierarchies of the SME/ Mid Corp clients and having scaled the client portfolio in Trade Finance· Ability to ideate, structure, articulate and work in a fast-paced dynamic environment· Ability to juggle multiple priorities while collaborating across teams· Most importantly, a great person to work with who is transparent, diligent and driven and comes with an ownership mindset
Vice President Structured Finance and Trade Finance
Posted 5 days ago
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Overview of the Function
This role entails assisting in new product development through market research and strategic initiatives. It aims to boost revenue by exploring and developing business and lending opportunities within the Supply Chain Tech Platform, targeting large corporate clients and key stakeholders.
Best Things about the Job
- Working in a highly entrepreneurial setup with a visionary team passionate to help scale new heights of business success
- Exposure to exploring limitless possibilities and ideas no matter how impossible they may seem today
- CredAble thrives on transparency and a culture to nurture growth
- Being part of CredAble enables you to push beyond the ordinary
Your Role at CredAble
- Identify and develop business opportunities to generate revenue through the Supply Chain Tech Platform businesses across India through engagement with Large Corporate clients and other stakeholders (e.g., Financiers)
- Identify and pitch Lending opportunities from the CredAble NBFC in the Large Corporate ecosystem handled by the team
- Overall responsibility to increase revenues, profitability, and growth
- Prepare Pitch Documents, Presentations, and other relevant material to aid in the Sales Process; handhold implementation of won mandates along with Product and Service teams; Monitor monetization of existing mandates
- Closure of deals and meeting revenue and client acquisition targets in line with corporate objectives.
- Develop and maintain relationships with all stakeholders (up to the C-level).
- Partner with Client Engagement Teams to ensure vendor engagement process drives efficient outcomes
- Generate new leads of potential clients and analyse and anticipate market trend growths
- Idicate and suppose New Product Development, including market testing, regulatory scanning, working with potential partners, and devising a go-to-market strategy
What will you bring to CredAble?
- Amazing interpersonal skills and ability to connect with internal and external stakeholders
- Proven track record of managing all aspects of a successful product throughout its lifecycle
- Fluent in giving presentations to top-level management
- Good technical exposure with understanding and/or hands-on experience in Business
- Development either in the software and web technologies sector or Financial Services Industry
- Skilled at working effectively with cross-functional teams in a matrix organization
- Ability to think on your feet
Education
Bachelor's degree in marketing, business administration, or a related field.
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Financial Services Consultant
Posted 15 days ago
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Ready to lead the fintech revolution and bridge the gap between innovation and real clients? We're an international team building an AI platform for financial analytics and trading, shaking up the game in Asia, Europe, and the USA. If you love fintech, communication, and want to captain your own officethis is your ticket to the future!
How It Works?
- First Month: Get $1000 to kick things offcover trips, time, ordering promo materials, finding an office, and setting up social media. This is our chance to see your energy and for you to dive into our platform.
- Post-Launch: Fixed base salary of $000 per month (with growth as we scalewe invest in your wins!).
- Prep Phase: Immerse yourself in our AI platform, master the client engagement scripts, and get ready to inspire clients on our mission: making finance smarter and more accessible.
Earning PotentialClient Engagement Bonuses Earn extra on top of your base through our program:
- Tier 1: 8% of client contracts
- Tier 2: 2.5% of contracts
- Tier 3: 1.5% of contracts
- Tier 4: 1% of contracts
- Tier 5: 0.5% of contracts
Example: A client walks into your office, you guide them through a consultation, they sign up for 10,000and you pocket 8%, that's 800. As your client network grows, so does your incometo the moon!
What's on Deck?
- Run the office like it's yours: from launch to daily opsit's all in your hands.
- Guide clients through our AI platform: analytics, trading, data magic.
- Host in-person meetings at the office and online consults via Zoom.
- Hand out promo materials so everyone knows about usfrom flyers to cool merch.
- Attract new fintech fans to innovations that change lives.
Who We're Looking For?
- Passion for fintech and cutting-edge solutionsyou're all in!
- Top-notch communication, results-driven vibe, and the chops to solo-run an office.
- Bonus: Sales or client service experienceshare how you closed your dream deal!
Conditions That Inspire
- Base: From 1000/month starting month one (plus growth!).
- Bonuses: Up to 8% on contractsno cap.
- Location: Full-time office-based in your country (Asia, Europe, or USA)your city, your office.
- tg danielradutak
Financial Services Associate
Posted 23 days ago
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Role: Financial Services Associate
Location: Goregaon, Mumbai
JD:
- Bachelors degree, or equivalent, in Accounting, Finance, or related business field
- A minimum of three to five years of investment accounting experience
- Prior experience in private equity/real estate or private equity/real estate fund of funds investment accounting is preferred but not required. Knowledge of hedge fund accounting and/or derivatives, or experience with Investran, is a plus.
- Strong organizational and analytical skills, ability to effectively summarize findings, both verbally and in writing, in a clear and concise manner
- Demonstrate ability to work effectively in a team-oriented environment and flexible to adapt to changing needs and requirements
- Investor Service, Mutual Fund, Hedge Fund, Capital Statement.
- Portfolio Service background.
Regards
Praveen Prabhakaran
Sr. Talent Acquisition Lead & CRM
Mobile :
Explore opportunities in trade finance, a sector vital for international commerce and economic growth. Trade finance jobs involve managing financial transactions related to import and export activities, mitigating risks, and ensuring smooth trade operations. Professionals in this field work with various financial instruments, including letters of credit, export credit insurance, and supply chain finance solutions.