Analyst Trade Finance, Middle Office (Societe Generale Bank, India)
- Societe Generale
- 3 - 6 years
- Mumbai
- 10 days ago
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Job Description
Reference 25000EVUResponsibilities
Job Summary:
Undertake Middle Office processes and engagements with clients as well as internal stakeholders, Handle client transactions, acting as liaison between clients, Trade Finance back office and other internal stakeholders, Work closely with Trade Finance sales team to contribute towards the growth of Trade Finance business
At the same time, work closely with other internal stakeholders to manage associated compliance, risks and ensure that the Banks interests are protected, Responsibilities:
Handle day-to-day transactions in line with local regulations, global guidelines and the Banks internal procedures under the supervision and guidance of the middle office head, Handle all trade finance related documents (domestic / import / export / guarantees) , including safe-custody of original documents, Ensure delivery of satisfactory service level to clients in terms of accuracy and timeliness, Ensure full compliance with the internal policies & external regulations governing the responsibilities assigned, Daily monitoring of reports and updating management with exceptions/operational risk/operational loss, Support MO head in handling all audit related queries, both internal, external, regulators and ensure implementation of recommendations, Liaise with back office and ensure day-to-day transactions are processed as per agreed SLA / TATs, Work closely with Trade Finance Front office to anticipate and manage transaction volumes in co-ordination with middle office head, Contribute to various process improvement and other projects as allocated, Identification of risks and potential customer complaints and escalation to the MO Head
Identification of additional business opportunities, Multitasking of activities and volunteer to take over additional tasks as allocated by MO head from time to time, Required
Profile required
Academic Background (degree and major): BCOM, CAIIB, MBA or equivalent (Optional), CDCS (Preferable)
Relevant Working Experience in number of years: 5 + years of trade finance operations experience
Skills & Competencies required:
Sound understanding of Trade Finance products and operations
Knowledge of local regulations like FEMA and RBI regulations
Knowledge of UCP 600, URDG 758, URC 522
Good communication skills (written & spoken)
Client management expertise
Solution driven attitude
Language Skills: English
Computer Skill: MS Office, Knowledge of Finacle
Business insight
Societe Generale is one of the leading financial services groups in Europe
Based on a diversified universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clientsplans
With a solid position in Europe and a presence in countries with strong potential, the Groups 145,700 employees in 66 countries support 31 million individual clients, large corporates and institutional investors worldwide by offering a wide range of advisory services and tailored financial solutions, Societe Generale was established in India in the year 1978
In 1985, Societe Generale Bank commenced operations as a Scheduled Commercial Bank in Mumbai
Since then, it has a proud legacy of servicing corporates and clients
New branches were added in Delhi (1993)
Societe Generale not only offers an extensive product portfolio to different market segments, but customizes solutions in investment banking, global finance and global markets
Societe Generale is an equal opportunities employer and believes that a diverse and inclusive workforce should be encouraged and recognized, Diversity and Inclusion
We are an equal opportunities employer and we are proud to make diversity a strength for our company
Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination,
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking AnalystEmployement Type: Full timeContact Details:
Company: Societe GeneraleLocation(s): Mumbai+ View Contact
Keyskills: trade finance trade finance operations client management ms office
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