Analyst / Sr Analyst - Trade Finance Operations

Mizuho Global Services

Chennai District

On-site

INR 700,000 - 1,000,000

Full time

14 days+
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Benefits offered by this job

Immense exposure and learning
Excellent career growth
Mentors and leaders with passion
Opportunity to build things from zero

Job summary

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary of Mizuho Bank, undertaking global processing for banking operations. The role focuses on accurate processing of trade finance transactions while ensuring compliance with internal policies and international rules.

The candidate will handle LC issuance, amendments, bill booking, documentary collections, guarantees, and related settlement activities, collaborating with overseas branches to ensure timely execution.

Qualifications

  • Bachelor’s degree in commerce and finance is required.
  • Professional qualifications: CITF or JAIIB.
  • Analytical with exposure to trade finance operations.

Responsibilities

  • Process Trade Finance transactions including: Import Letters of Credit issuance/amendment, Bill Booking, Acceptance and Settlement.
  • Export Letters of Credit advising, confirmations, transfers, bill booking, acceptance and settlement.
  • Documentary Collections - Bill Booking, Acceptance, Settlement.
  • Bank Guarantee / Standby LCs issuance, amendments, reversal, closure, invocations.
  • Trade Loans - invoice discounting, supplier finance, rollover, settlement.

Skills

Trade Finance operations
Swift Messaging
UCP 600
ISBP
Documentary credits
MS Excel
Banking systems
Time management
Analytical skills

Education

Bachelor’s degree in commerce & finance
CITF
JAIIB

Tools

Swift Messages
Banking software
MIS / reporting software

Job description

Job description

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Banks domestic and overseas offices and Mizuhos group companies across the globe.

At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGSs development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.

Whats in it for you?
  • Immense exposure and learning
  • Excellent career growth
  • Company of highly passionate leaders and mentors
  • Ability to build things from scratch
Know more about MGS: -

https://www.mizuhogroup.com/asia-pacific/mizuho-global-services

Trade Finance Operations (Maker)
Experience

Analyst : 2-3 years in Trade Finance operations

Senior Analyst : 5-6 years in Trade Finance operations

Role Purpose

To accurately process trade finance transactions by reviewing customer requests, inputting transactions, ensuring compliance with internal policies, regulatory requirements and international trade rules, while maintaining defined service levels.

Key responsibilities
  • Process Trade Finance transactions including:
  • Import Letter of Credit (LCs) -Issuance, Amendment, Bill Booking, Acceptance, Settlement
  • Export Letters of Credit Advising, Confirmations, Transfers, Bill booking, Acceptance, Settlement
  • Documentary Collections - Bill Booking, Acceptance, Settlement
  • Bank Guarantee / Standby LCs Issuance, Amendments, reversal, closure, Invocations
  • Trade Loans Invoice discounting, Supplier Finance, Rollover, Settlement.
Key Skills

Trade Finance operations, Swift Messaging, UCP 600, ISBP, Documentary credits, MS Excel, Banking systems, Excellent time Management Skills, Strong numerical and analytical skills.

System processing
  • Input the transaction details into trade processing systems
  • Generate Swift Messages (MT700, MT707, MT103, MT202, MT400, MT760)
  • Ensure accurate accounting entries, Maintain complete records & MIS
Compliance

Perform sanction screening, AML as applicable

Risk Management
  • Minimize operational risk, Escalate suspicious transactions
  • Follow maker checker controls
Customer Service
  • Coordinate with overseas branches
  • Responding to operational Queries
  • Support timely transaction execution
Qualifications:

Bachelor’s degree in commerce & finance

Professional Qualification: CITF, JAIIB.

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