Role Purpose To accurately process trade finance transactions by reviewing customer requests, inputting transactions, ensuring compliance with internal policies, regulatory requirements and international trade rules, while maintaining defined service levels.

Key responsibilities

Process Trade Finance transactions including:

Import Letter of Credit (LCs) -Issuance, Amendment, Bill Booking, Acceptance, Settlement

Export Letters of Credit – Advising, Confirmations, Transfers, Bill booking, Acceptance, Settlement

Documentary Collections - Bill Booking, Acceptance, Settlement

Bank Guarantee / Standby LCs – Issuance, Amendments, reversal, closure, Invocations

Trade Loans – Invoice discounting, Supplier Finance, Rollover, Settlement

Key Skills: Trade Finance operations, Swift Messaging, UCP 600, ISBP, Documentary credits, MS Excel, Banking systems, Excellent time Management Skills,



Strong numerical and analytical skills

System processing

Input the transaction details into trade processing systems

Generate Swift Messages (MT700, MT707, MT103, MT202, MT400, MT760)

Ensure accurate accounting entries, Maintain complete records & MIS

Compliance

Perform sanction screening, AML as applicable

Risk Management

Minimize operational risk, Escalate suspicious transactions

Follow maker – checker controls

Customer Service

Coordinate with overseas branches

Responding to operational Queries

Support timely transaction execution

Qualifications: Bachelor degree in Commerce & Finance

Qualified Qualification: CITF, JAIIB.

Pay: ₹400,000.00 - ₹600,000.00 per year

Work Location: In person

📌 Trade Finance Operation (Chennai)
🏢 Crescendo Global
📍 Chennai