Senior Specialist - Trade Finance Operations

Idfc First Bank Limited; Delhi; On-site; INR 900,000 - 1,500,000; Full time

Job summary

IDFC FIRST Bank Limited in Delhi invites a Senior Specialist - Trade Finance Operations to manage end-to-end trade finance processes including vendor and dealer discounting, factoring, and TReDS. The role requires strong knowledge of RBI guidelines and compliance with internal policies.

The candidate should have 5 to 12 years of experience in wholesale banking operations, with exposure to transaction screening, reconciliations, and project implementations within trade finance workflows.

Qualifications

• Experience in Supply Chain Finance including Vendor Financing, Dealer Financing, Factoring, Invoice Discounting, and TReDS.
• Knowledge of RBI guidelines and bank internal policies and procedures.
• Ability to ensure transactions comply with guidelines and regulatory requirements.

Responsibilities

• Experience in Supply Chain Finance which includes Vendor Financing, Dealer Financing, Factoring, Invoice Discounting, Operating Lease, TReDS, Invoice and Purchase Order Discounting
• Responsible to ensure that the transaction complies with all the required Guidelines and Regulatory Requirements under the current RBI guidelines in addition to the bank’s internal policies and procedures
• Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any
• Scrutiny and processing of transactions making and checking in line with prescribed guidelines
• Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on timely basis
• Handling of internal reconciliations - office accounts as may be applicable
• Ability to drive / implement projects / implementations related to the area.

Skills

Supply Chain Finance

Regulatory Compliance

Project Implementation

Vendor Financing

Education

Graduate / Post Graduate

Tools

Vendor Financing

Dealer Financing

Factoring

Invoice Discounting

Operating Lease

TReDS

Job description

Job Requirements

Role/ Job Title: Senior Specialist - Trade Finance Operations

Function/ Department: Wholesale Banking Operations

Job Purpose: The incumbent in this role- should be having sound knowledge in CLF Products like Vendor / Dealer Discounting, Factoring , Operating lease, TREDs.

Roles & Responsibilities

• Experience in Supply Chain Finance which includes Vendor Financing, Dealer Financing, Factoring, Invoice Discounting, Operating Lease, TReDS, Invoice and Purchase Order Discounting
• Responsible to ensure that the transaction complies with all the required Guidelines and Regulatory Requirements under the current RBI guidelines in addition to the bank’s internal policies and procedures
• Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any
• Scrutiny and processing of transactions making and checking in line with prescribed guidelines
• Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on timely basis
• Handling of internal reconciliations - office accounts as may be applicable
• Ability to drive / implement projects / implementations related to the area.

Educational Qualification: Graduate/ Post Graduate

Experience: 5 to 10/12 years of experience.