PRIMARY PURPOSE OF THE ROLE:

The Transaction Operations Manager is responsible for leading the operational execution of all approved trade finance transactions from post-credit approval through to funding readiness. The role serves as the operational control point between Trade Operations and Funding Operations, ensuring transactions are accurately reviewed, structured, calculated, documented and executed in accordance with internal policies, funder requirements and regulatory standards. The role is accountable for transaction quality, operational risk management, service delivery, process efficiency and continuous improvement.

KEY RESPONSIBILITIES:

Transaction Management
- Lead the end-to-end operational processing of approved trade finance transactions.
- Ensure transactions comply with approved credit terms and internal policies.
- Review trade documentation for completeness, accuracy and eligibility.
- Validate transaction structures prior to funding.
- Manage transaction amendments and operational exceptions.

Documentation & Verification




- Oversee the review and validation of trade documents, invoices and supporting documentation.
- Ensure transaction documentation is complete, accurate and funding-ready before execution.

Financial Calculations
- Review and approve funding calculations, including advance amounts, fees, discount rates and repayment schedules.
- Ensure the accuracy of settlement instructions and transaction-related financial computations.

Cash & Settlement Management
- Oversee cash movements, transaction settlements, collections and repayments.
- Monitor cash flow schedules and ensure timely reconciliation of transaction activities.

Operational Controls & Risk
- Establish and maintain effective operational controls to minimise risk and ensure policy compliance.
- Manage operational exceptions, audit findings and process improvements to strengthen governance.

Stakeholder Management
- Collaborate with Trade Operations, Credit, Risk, Funding

📌 Transaction Operations Manager (Gurugram)
🏢 Incomlend
📍 Gurugram