Associate, Banking and Finance (Chennai)

Associate, Banking and Finance (Chennai)

28 Aug
|
Mizuho
|
Chennai

28 Aug

Mizuho

Chennai

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks, also called a Mega Bank of Japan. MGS was established in the year 2020 as part of Mizuho long-term strategy of creating a captive global processing center for remotely handling banking and IT-related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe. At Mizuho, we are committed to a culture driven by ethical values and supporting diversity in all its forms for our talent pool. The direction of MGS’s development is paved by its three key pillars: Mutual Respect, Discipline, and Transparency, which serve as the baseline of every process and operation carried out at MGS. Excellent growth opportunities Trade Finance Operations Experience 5-8 years of experience in Trade Finance (Minimum 2 years in authorization / checker role) To independently review, authorize and release trade finance transactions processed by the maker, ensuring accuracy, compliance with International Trade regulation, internal policies and regulatory requirements. Review / Authorisation of trade finance transactions prepared by Makers for completeness,



accuracy, and compliance Approval of Import Letter of Credit (LCs) -Issuance, Amendment, Bill Booking, Acceptance, Settlement Review / Authorisation of Export Letters of Credit – Advising, Confirmations, Transfers, Bill booking, Acceptance, Settlement Experience of Documentary Examination under LC as per UCP / ISBP rules Review / Authorisation of Documentary Collections (Import / Export) - Bill Booking, Acceptance, Settlement Review / Authorisation of Bank Guarantee / Standby LCs – Issuance, Amendments, reversal, closure, Invocations Review / Authorisation of Trade Loans – Invoice discounting, Supplier Finance, Rollover, Settlement Strong knowledge of Trade Finance Operations Good understanding of UCP 600, ISBP, and documentary credit rules Check sanction screening results, Perform Trade Based Money Laundering (TBML) checks and escalate high risk transactions Risk Management Support audit activities Training and Coaching: Conduct Training - Knowledge sharing sessions Bachelor degree in Commerce & Finance and MBA preferred,

📌 Associate, Banking and Finance (Chennai)
🏢 Mizuho
📍 Chennai

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