Operations | 4 - 6 years | Mumbai & Bengaluru

Primary Skills

• Trade Finance

• Independently review and analyze trade finance documents, bank guarantees & SBLC, Letter of Credit related documentation.
• Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check
• Perform and Verify Compliance checks (including DnS) at transaction level.
• Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions.

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  Payments

• Process payment transactions with quality, accuracy & Turnaround time
• Knowledge and Experience of SWIFT (101, 103, 202, Cover etc.)
• Payment processing across multiple platforms (domestic and cross border payments).
• Relevant experience in Payments, Cash, Treasury Operation dealing with operational process
• Investigate breaks in the General Ledger due to failed payments and take appropriate actions to resolve the breaks within the pre-determined SLAs as advised and allocated by Leads and Managers

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  Credit Operations

• Credit Analysis
• Set up of credit limits in the system.
• Sending up legal documents within a specified threshold
• Drafting the legal documentation, and sending it to the client.
• Annual reviews of the documents.
• Loan processing: Loan disbursements, rollovers and closures.

Secondary Skills

• The principal activities for the Middle officer can be -
• Capture & Validation (or control) operations in dedicated Operational system.
• Documentation of payments or securities settlements are managed correctly and in a timely manner.
• Reconciliation of front and back-office activities as it pertains to GMO activities. 
• Resolve any discrepancies with client’s and ensure proper resolution. 
• Enforce levels of controls in respect to the bank guidelines.
• Ensure that any issues are escalated to the team leader within an appropriate time frame.

Skills (competencies)