Senior Analyst – Trade Finance (Doc Check)

Permanent contract|Chennai|Banking operations processing

Senior Analyst – Trade Finance (Doc Check)

Chennai, India Permanent contract Banking operations processing

Responsibilities

  • Responsible for handling guarantees and stand by letter of credit for Asian entities, including India, Singapore, Hong Kong, Korea & Taiwan
  • Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)
  • Be able to work closely with Back office team in meeting the client requirements / expectations
  • Knowledge on LIQ, Finacle & IMEX application would be an advantage.
  • Fully aware of the below trade cycle/flow of transactions, thus enabling/guiding the clients in handling TRADE Transaction
  • Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, Document Scrutiny, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments
  • Import LC processes (Issuance, Amendment, Negotiation, Document Scrutiny, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.
  • Documentary and Clean Collections (Lodging Bills, Acceptance and Payments.)
  • Letter of Guarantee (Issuance, reissuance and Amendment of L/G’s including SBLC (Stand by Letter of Credits)

Profile required

  • At least 7 years of experience and in-depth knowledge in Trade Finance Operations, especially guarantees
  • Exposure towards Asian market is preferable
  • Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point
  • Knowledge of ISP & URDG (Latest version) is a must
  • Working knowledge in LIQ, Finacle & IMEX would be preferred.
  • Knowledge in Compliance regulations ( Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

French knowledge would be an added advantage

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: 21000XIX
Entity: SG Global Solution Centre
Starting date: immediate
Publication date: 2021/11/11
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