Kotak Mahindra Bank

Operations Team Member_WBG Operations (Ops)-Trade Finance Operations_Mumbai

Posted 8 Days Ago

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Mumbai, Maharashtra, IND

In-Office

Entry level

Fintech • Payments • Financial Services

The Role

Process day-to-day trade finance transactions, coordinate with internal teams, clients, correspondent banks, and processing centers, and resolve discrepancies and operational queries. Review trade documents, issue Letters of Credit, support corporate customer requirements, follow compliance and internal guidelines, and ensure accurate processing within agreed turnaround times. Maintain familiarity with Trade Finance and CMS products while coordinating with CMS, CPC, and Clearing teams.

Summary Generated by Built In

We are seeking a dynamic 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. ResponsibilitiesHandle day-to-day trade transactions and understand client requirements. Coordinate with CPC for transaction processing and discrepancy resolution. Liaise with various business groups within the bank for operational support. Ensure error-free and timely execution of trade transactions. Adhere to compliance and internal operational guidelines. Coordinate with clients and correspondent banks to resolve queries raised by Trade Finance/CMS Operations. Issue Letters of Credit and ensure proper documentation. Conduct initial scrutiny of trade documents before forwarding to CPC for processing. Attend to front-end requirements of corporate customers. Coordinate with CPC, CMS, and Clearing teams to ensure timely delivery of customer requirements. Ensure all transactions are processed within agreed turnaround times (TAT). Maintain familiarity with Trade Finance and CMS products.

Skills Required

Detail-oriented approach to transaction processing and documentation
Ability to coordinate with internal and external stakeholders
Familiarity with Trade Finance and CMS products
Understanding of compliance and internal operational guidelines
Ability to review trade documents and process transactions accurately within agreed turnaround times

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The Company

HQ: Mumbai

74,097 Employees

Year Founded: 1985

What We Do

About Kotak Mahindra Group: Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited. The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012. The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at http://www.kotak.com