We are seeking a energetic and detail-oriented professional to join our Trade Finance Operations team within the Wholesale Banking Group. The ideal candidate will be responsible for handling day-to-day trade transactions, coordinating with internal and external stakeholders, and ensuring timely and error-free execution of trade-related services.

Key Responsibilities

• Process and authorize Trade Finance transactions including:

• Letters of Credit (LCs)

• Bank Guarantees (BGs)

• Import and Export Collections

• Bills Discounting/Purchase

• Trade Remittances

• Ensure compliance with UCP 600, ISBP, URDG, FEMA, RBI guidelines, and internal policies.

• Scrutinize trade documents and identify discrepancies.

• Coordinate with branches, relationship teams, customers, correspondent banks, and internal stakeholders.

• Monitor transaction processing timelines and ensure adherence to agreed TATs.

• Handle customer and stakeholder queries related to trade transactions.

• Perform operational controls, reconciliations, and exception management.

• Support audits,



compliance reviews, and regulatory inspections.

• Identify process improvement opportunities and drive operational efficiency.

• Prepare MIS reports and operational dashboards for management review.

• Assist in training and mentoring junior team members.

Candidate Profile

• Graduate/Postgraduate in Commerce, Finance, Banking, or related discipline.

• 4-8 years of experience in Trade Finance Operations within a Bank/NBFC.

• Hands-on experience in LCs, BGs, Import/Export Operations, and Trade Compliance.

• Good understanding of international trade practices and banking regulations.

• Knowledge of SWIFT messages and core banking systems will be preferred.

• Strong analytical, communication, and stakeholder management skills.

Responsibilities
Handle day-to-day trade transactions and understand client requirements. Coordinate with CPC for transaction processing and discrepancy resolution. Liaise with vario

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🏢 Kotak
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