Senior Analyst- Trade Operations

Sumitomo Mitsui Banking Corporation (SMBC); New Delhi; On-site; INR 900,000 - 1,400,000; Full time

Job summary

Sumitomo Mitsui Banking Corporation (SMBC) in New Delhi, India, is seeking a financial operations professional to process export/import transactions, trade loans and related payments. The role requires familiarity with SWIFT/SFMS, core banking and regulatory reporting, along with strong communication and coordination with stakeholders.

The candidate will ensure timely completion of transactions, maintain accurate records and support audits and end-of-day processes in a busy banking environment.

Qualifications

• Knowledge of import, export, trade finance, foreign exchange payments and RBI requirements.
• Understanding of SWIFT/SFMS messaging, core banking and trade processing systems.
• Effective written and verbal communication, stakeholder coordination and escalation skills.
• Proficiency in MS Excel, Word and PowerPoint.

Responsibilities

• Process export transactions and trade loans, including export bills, receipts and other facilities.
• Process import and other trade-related foreign exchange payments and reconciliations.
• Prepare and action SWIFT/SFMS messages with proper references.
• Monitor maturities, items, exceptions and maintain records and day-end activities.
• Support regulatory monitoring and reporting to RBI or Head Office requirements.
• Ensure transactions are completed within stipulated TATs with proper controls.
• Maintain orderly records and support audits and reconciliations.

Skills

Trade finance knowledge

SWIFT/SFMS

Core banking systems

MS Excel

Communication skills

Stakeholder coordination

Tools

MS Word

PowerPoint

Job description

New Delhi, India

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

1. Key Responsibilities

• Process export transactions and trade loans, including export bills, receipts, PCFC/EPC and other permitted trade finance facilities.
• Process import and other trade-related foreign exchange payments, including document scrutiny, core banking entries and exchange-position reporting or reconciliation with Treasury.
• Prepare, verify and action incoming and outgoing SWIFT/SFMS messages and ensure transaction records are complete and correctly referenced.
• Monitor transaction maturities, pending items, exceptions, control books, trackers and registers, with timely escalation and follow-up.
• Support regulatory monitoring and reporting, including IDPMS, EDPMS, bill of entry, export evidence and other applicable RBI or Head Office requirements.
• Ensure transactions are completed within stipulated TATs with accuracy, appropriate maker-checker controls and proper documentation.
• Maintain orderly records and housekeeping of physical and electronic files, including support for audits, reconciliations and day-end activities.

2. Knowledge, Skills and Competencies

• Knowledge of import, export, trade finance, foreign exchange payment and related regulatory requirements.
• Good understanding of SWIFT/SFMS messaging, core banking and trade processing systems.
• Effective written and verbal communication, stakeholder coordination and escalation skills.
• Proficiency in MS Excel, Word and PowerPoint.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.