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Trade Finance senior Analyst

Trade Finance senior Analyst

Deutsche BankM. G. Road, , Raheja Towers, Bangalore
30+ days ago
Job description

Description

The role will involve :

  • To perform day to day activities related with operations.
  • Responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee / Standby Letter of Credit.
  • Controlling all documentation related to export and import bills
  • Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory risks
  • Pro-active follow up and manage expectation with different stakeholders including client to take care of pending issues.
  • Manage and escalate issues on a precise, timely manner, identify root cause, and come up resolution.
  • Keep track of various MI to ensure data is being circulated to client / senior management when required.
  • Ensure exception approvals are taken in case of any deviation to the existing process.
  • Ensure no aging items in terms of various internal reconciliations.
  • Work on data clean up initiatives, remediation and perform any required outreach to counterparties.
  • Ensure that there are no Significant / Critical Audit Points as a result of Regulatory or Internal Audits.
  • Work in a high-pressure and time-sensitive environment.
  • Prioritize tasks and ensure adherence to timelines for completion of activities.
  • Ensure structured upward & downward communication.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

    • Your key responsibilities

  • Branch operations for Trade Products like Export, Import, BG & LC
  • Ensuring swift BAU completion on day to day basis.
  • Catering to routine product and service problems. understanding the requirement / suggesting documents requirement / resolving conflict in terms of existing documents submitted by client.
  • Whenever required Interact with clients to understand their concerns / needs & improving and streamlining the current processes.
  • Addressing client complaints & suggest remedial action to improve efficiency.
  • Address all query related to client Trade Finance transactions for e..g Providing transaction advice , transaction processing status , FEMA / EDPMS related guidance , co coordinating with Internal stake holder to process client pending transaction .

    • Your skills and experience

    Communication and Reasoning skills

  • Strong communication skills both written and oral via various media i.e. e-mail, phone, face to face and conference calls
  • Good communication skills to communicate at all levels – Biz, Client, Regional & stakeholder management across Operations Units and DBOI.
  • Customer oriented while control will not be compromised.

    • Technical skills

  • Hands on experience in using Internet and other online platforms.
  • MS Office expertise.
  • Expertise on DB internal systems and resources.
  • Attention to details and quality.

    • Logical reasoning and problem solving

  • Ability to manage internal & external stakeholders.
  • Proven ability to manage multi tasks.
  • Proactive & result oriented approach.
  • Ability to articulate issues, identify root cause & ensure effective control mechanism.
  • Willingness to work under pressure.
  • Willing to take ownership and work independently with minimal supervision.
  • Good in interpreting regulatory guidelines and assessing risk scores and entity types.
  • Good understanding of end to end KYC process.
  • Strong knowledge on FEMA guidelines for Trade Products
  • Understand the key risk and control issues in day to day operations.

    • How we’ll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
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    Senior Analyst Finance • M. G. Road, , Raheja Towers, Bangalore