Analyst - Trade Finance, Middle Office
- Societe Generale
- 5 - 10 years
- Mumbai
- 19 days ago
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Job Description
- 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.
- 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
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Treasury & ForexRole: Treasury AnalystEmployement Type: Full timeContact Details:
Company: Societe GeneraleLocation(s): Mumbai
Keyskills: trade finance finacle ucp import urc operational risk isbp client management banking operations sales operations trade finance operations trade urr compliance lc rbi document checking fema export finance communication skills cdcs swift
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