All processing should be as per SOP/OPM’s and UCP/ISBP/ISP as applicable and charges recovery to be as per the extant guidelines.

Perform sanction checking of relevant parties in documents

Handle Commodity Trade Operations documents

Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages

Ad-hoc tasks given by the Team Head

Ensure errors/knowledge gaps are shared with line manager/team to address customer service issues.

No revenue leakage due to miss out in charges collection

No outstanding reconciliation entries pending in Nostro or Internal accounts.
- Managing customers’ expectations, Ideation and working on automation projects

Participating in Team Huddles and showing enough Teamwork to provide solutions to any issues

Ensure solutions are implemented on fast track basis and work closely with onshore unit to ensure seamless client delivery.

Audit observations if any, must be closed in an effective and timely manner.

Ensures productive processing of transactions,



adherence to service standard and quality services to both internal and external customers.
- Acts as an authorizer/maker for Import LG issuance/Amendments/cancellation and/or similar stages for Standby Letter of Credits/Claims.

Ensures that the practice and procedures stated in relative manual have been strictly followed during the course of transaction processing.

Recommends actions in relation to changes in law, Rules of International Chamber of Commerce, Government regulations and bank policies which will affect the import scenario.

Bachelor's Degree

At least 5-7 years of relevant working experiences in India Trade Operations

Expert level knowledge in Understanding of Letter of Guarantee and Letter of Credit

Expert level knowledge of accounting entries and UATs.

Understanding of amortization principles

Good communication skills, Team Management and interpersonal skills

Proficiency in MS Office (Word and Excel)

Attentive to de

📌 Team Leader.Trade Operations-OT India (Bengaluru)
🏢 Mashreq Corporate & Investment Banking Group
📍 Bengaluru