Trade Finance Non-Funded Accounts Specialist
Trade Finance Non-Funded Accounts Specialist
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Job Description
Job Description NonFunded Trade Finance Specialist
Position: Trade Finance NonFunded Accounts Specialist
Location: Chennai
Experience:3 Years
Industry: Banking Financial Services Trade Finance
Job Summary:
The Trade Finance Specialist (NonFunded Accounts) is responsible for handling trade finance instruments such as Letters of Credit (LC) Bank Guarantees (BG) Standby LCs (SBLC) Performance Guarantees and Bid Bonds. The role involves structuring trade finance solutions ensuring compliance with regulatory guidelines and managing risk in international trade transactions.
Key Responsibilities:
Issuance & Management of NonFunded Instruments Process LCs BGs and SBLCs ensuring timely issuance and amendments.
Trade Documentation & Compliance Verify trade documents per UCP 600 ISBP and regulatory frameworks.
Risk & Credit Assessment Evaluate counterparty risk and ensure compliance with banking policies.
Client & Stakeholder Coordination Work with corporate clients banks and trade counterparties to facilitate seamless transactions.
Regulatory Adherence Ensure compliance with AML KYC FEMA OFAC and trade finance regulations.
Process Optimization Enhance trade finance workflows for efficiency and accuracy.
Key Skills & Competencies:
Qualifications & Experience:
Education: Bachelors/Masters in Finance Banking or related field
Experience:3 years in trade finance nonfunded products or banking operations
Certifications: CDCS (Certified Documentary Credit Specialist) preferred
Requirements
3 years of experience in Banking field with at least 2yearexperience
in similar profile with substantial exposure tohandling People / being
People Manager.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
