Job highlights

- Provide training . Release products like payments collections,bank guarantee,LC,Paynow,UPI,NTP,OAT requests as part of the 4-eye principle . Must be familiar with the securities services and financial markets businesses covering custody,fund services,FX
- Act as a centre of competence for the transaction banking instructions.
- Detail out the digital workflows into stories so they can be executed by Technology teams.
- Provide relevant advice and risk mitigation activities in case of non-standard instruments being requested.
- Knowledge of local legal environments, implications for the issuance of trade finance instruments, the know-how of specific local instruments such as sureties, burgs, hafts, etc.
- Drive standardization of trade finance instruments wordings (standard templates, bank templates, global library, promotion of usage of international standards such as URDG, UCP, ISP98)




- Work across teams as a coordinator who will drive the banks API agenda across Trade finance and Cash Management products.
- Write documentations on Digital products.
- Support/oversight on the data quality management in TFL
- KPI reporting
- SOX controls
- Provide training
- Release products like payments collections, bank guarantee, LC , Paynow, UPI, NTP, OAT requests as part of the 4-eye principle

- Must be familiar with the securities services and financial markets businesses covering custody, fund services, FX. Awareness of digital asset custody and the application of DLT to SS/FM is desirable.
- Familiarity with securities and FM related SWIFT standards covering ISO15022 and ISO20022.
- Familiar with key players in the SS space including broker dealers, asset owners, asset managers, depositories, exchanges etc.

📌 Business Analyst (Mumbai)
🏢 Acme Services
📍 Mumbai