01Overview
Title: Trade Finance -Associate/ Senior Associate/Lead - Mumbai
Candidate Expectations & Job Description
Process inward and outward documentary collections in line with SOP and operational guidelines.
Handle Activities Such As
Collection bookingPayment processingBill liquidation Ensure transactions are processed accurately and within defined timelines.
Document Verification & Handling
Perform physical and system-based verification of trade documents (e.g., bills of exchange, invoices, shipping documents).Ensure completeness and authenticity of documents before processing.Identify discrepancies and initiate appropriate action/escalation.
Compliance & Risk Control
Conduct sanctions screening and name screening checks using authorized tools.Ensure compliance with AML/ATF and internal policies.Capture all relevant names, countries, and transaction details for risk assessment.
Provide updates on transaction status and resolve queries efficiently.
Communicate discrepancies, delays, or non-standard cases to internal Compliance team for guidance.
Exception Handling & Escalation
Identify non-standard transactions or exceptions.Escalate issues to Assistant Manager / Manager as per escalation framework.Follow up on resolution and ensure proper documentation.
Quality Control & Continuous Improvement
Ensure adherence to SOPs and quality standards.Participate in audits, QC reviews, and process improvements.
Contribute to SOP updates and operational enhancements when required
