Role Purpose

To manage backend Trade Finance operations including processing, scrutiny, authorization support, document checking, transaction settlement, compliance review, and customer servicing while ensuring adherence to regulatory and bank policies. The role requires robust understanding of Trade Finance products and operational risk management.

Key Responsibilities
Process and handle end-to-end Trade Finance backend transactions including:
Letters of Credit (Import & Export)
Bank Guarantees
Bills under LC and Collection
Inland Trade Transactions
Trade Loans and Financing
SWIFT message processing
Verify trade documents for completeness, accuracy, and compliance with applicable guidelines and internal policies.
Ensure timely processing of transactions within defined TAT and service quality standards.
Perform transaction validation, maker-checker controls,



and exception handling.
Coordinate with Branches, Relationship Teams, Clients, Correspondent Banks, and Internal Stakeholders for seamless transaction execution.
Monitor pending cases, discrepancies, amendments, and follow-ups for closure.
Ensure compliance with RBI, FEMA, UCP 600, ISBP, URDG and internal operational guidelines.
Identify operational risks, process gaps, and implement effective controls.
Support audits, compliance reviews, regulatory inspections, and internal control testing.
Drive process improvement initiatives, automation prospects, and productivity enhancements.
Maintain high standards of customer service and operational accuracy.

📌 Operations Team Member Exports Wbg Operations Ops 0129 1288 1039124 Mumbai
🏢 Kotak Mahindra Bank
📍 Mumbai