Senior Analyst – Trade Finance

Permanent contract|Chennai|Banking operations processing

Senior Analyst – Trade Finance

  • Chennai, India
  • Permanent contract
  • Banking operations processing


  • Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)
  • Import LC processes (Issuance, Amendment, Negotiation, and Import Financing     (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.
  • Documentary and Clean Collections (Lodging Bills, Acceptance and Payments.)

Profile required

  1. Handling Letter of credit transactions and collection (Exports & Imports)
    1. Processing & Validating LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements (Booking & settlements of FX loans related to L/C and D/C financing).
    2. Processing & Validating Imports and export collections transactions.
    3. Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).
    4. Process all transactions with high priority related to compliance and sanctions related issues.
    5. Ability to handle all types of SWIFT Messages.
  1. Work flow coordination & queue management.
  2. Maintaining the SLA’s as required by the Client on timeliness & quality
  3. Addressing technical queries, discrepancies raised by the Analyst.
  4. Co-ordinate with Ops Lead to maintain the book of operational procedures and Special practices updates
  5. Reports and Training
    1. Co-ordinate with TL to produce reports on operational activities (quality and quantity) i.e. daily / weekly production reports, monthly KPI dashboards, etc.
    2. Attend all training conducted within the team on all process and procedural updates.

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

  • Reference: 230005W7
  • Entity: SG Global Solution Centre
  • Starting date: 2023/05/01
  • Publication date: 2023/03/17