Trade Finance Operations Specialist

Job Summary

We are seeking experienced Trade Finance professionals with strong expertise in Trade Finance Operations. The ideal candidate should possess hands-on experience in processing and verifying trade finance transactions, ensuring compliance with international banking regulations, and delivering high-quality operational support across trade products.

The role requires extensive knowledge of Letters of Credit, Documentary Collections, Bank Guarantees, Payments, and trade document scrutiny within a fast-paced banking or captive setting.

Key Responsibilities
Process and manage Trade Finance transactions accurately and within defined SLAs.
Perform detailed document checking and verification of Letters of Credit (LCs).
Handle Import and Export Letters of Credit processing.
Manage Documentary Collections and associated trade documentation.
Process and vet Bank Guarantees and related amendments.
Handle trade-related payments and settlements.
Ensure compliance with UCP 600, ISBP, URDG, and applicable regulatory requirements.




Identify discrepancies in trade documents and communicate findings efficiently.
Coordinate with internal stakeholders, correspondent banks, and customers for transaction completion.
Support operational excellence initiatives and process improvement programs.
Maintain high standards of risk management, audit readiness, and regulatory compliance.

Must-Have Skills
Solid experience in Letter of Credit (Import & Export LC Processing)
Document Checking / Scrutiny
Guarantees Processing and Vetting
Documentary Collection Processing
Trade Finance Payments Processing
End-to-end understanding of Trade Finance Operations
Experience working in banking, captive centers, or trade finance shared services environments

Valuable-to-Have Skills
CDCS (Certified Documentary Credit Specialist)
CSDG (Certificate for Specialists in Demand Guarantees)
Knowledge of SWIFT messaging related

📌 Trade Finance Operations Specialist Chennai
🏢 Naukri Assist
📍 Chennai