Trade Finance – Associate/Senior Analyst/Team leader - Mumbai
MumbaiFull Time
COLLECTIONS
LETTER OF CREDIT
TRADE FINANCE
Job description
Job
title: Trade Finance – Associate/Senior Associate /Team leader
Location - Mumbai
Key Responsibilities:
Minimum 2 - 8 Years experience in Trade Finance
Knowledge – Understanding of international and domestic trade transactions
and related finance agreements.
execute end-to-end processing of trade
payment transactions (LCs, collections, settlements).
Handle domestic and international
payment flows efficiently.
Process and understand SWIFT messages
and related message types.
Manage counterparty arrangements and
payment coordination.
Use digital tools and banking systems
to enable payment processing.
Apply technical knowledge of
International Chamber of Commerce rules.
Interpret and apply URC 522 guidelines
in collections processing.
Ensure compliance with risk controls,
sanctions, and fraud prevention policies.
Identify and mitigate Trade-Based
Money Laundering (TBML) risks.
Accurately interpret trade documents
and map information into bank systems.
Skills Required
Trade Finance – Associate/Senior Analyst/Team leader - Mumbai
ITES/BPO/KPO
Full Time, Permanent
Key Skills
- COLLECTIONS
- LETTER OF CREDIT
- TRADE FINANCE
Other Information
GO/JC/2577/2026
saravanan P
