Trade Finance Operations Analyst

Talent'd HR Solutions; Pune District; On-site; INR 600,000 - 1,200,000; Full time

Benefits offered by this job

Comprehensive leave policy

Gender neutral parental leave

Sponsorship for industry certifications

Employee Assistance Program

Hospitalization insurance

Accident and term life insurance

Complimentary health screening

Job summary

A leading HR solutions company in Pune District is seeking candidates for Trade Finance Operations. The role involves processing transactions related to collections and letters of credit, ensuring compliance with internal policies and regulations. Candidates should have a solid understanding of trade finance rules and strong communication skills. The company offers comprehensive training, benefits like hospitalization insurance, and a positive inclusive workplace culture.

Qualifications

• Understanding of trade finance rules and guidelines issued by ICC such as UCP and URC.
• Awareness of legal, credit, and operational risks associated with trade finance products and services.
• Ability to communicate clearly in both written and verbal formats.
• Flexibility to work late night shifts when required.
• Comprehensive leave policy.
• Gender neutral parental leave and child care assistance reimbursement.
• Sponsorship for relevant industry certifications and further education.
• Employee Assistance Program for employees and their families.
• Hospitalization insurance for employees and dependents.
• Accident and term life insurance coverage.
• Complimentary health screening for employees aged 35 and above.

Responsibilities

• Process daily transactions related to Collections, Letters of Credit, and Bank Guarantees.
• Review outstanding transactions and ensure processing accuracy.
• Maintain compliance with internal policies and regulatory requirements.
• Work closely with branch operations teams and sales staff to maintain effective collaboration.

Skills

Understanding of trade finance rules and guidelines

Ability to communicate clearly

Flexibility to work late night shifts

Written & verbal communication

Team collaboration

Shift flexibility

Job description

Trade Finance Operations covers several banking products such as Letters of Credit, Collections, and Bank Guarantees. The role provides opportunities to work across multiple processes and develop product knowledge within trade operations.

Team members receive training from subject matter experts and are encouraged to continuously build their understanding of trade products and operational processes.

Key Responsibilities

• Process daily transactions related to Collections, Letters of Credit, and Bank Guarantees within the trade operations delivery hub while meeting defined customer service level agreements.
• Review outstanding transactions and ensure processing accuracy.
• Maintain compliance with internal policies, operational manuals, and regulatory or audit requirements.
• Work closely with branch operations teams and sales staff to maintain effective collaboration.

Skills and Experience

• Understanding of trade finance rules and guidelines issued by ICC such as UCP and URC.
• Awareness of legal, credit, and operational risks associated with trade finance products and services.
• Ability to communicate clearly in both written and verbal formats.
• Flexibility to work late night shifts when required.
• Comprehensive leave policy.
• Gender neutral parental leave and child care assistance reimbursement.
• Sponsorship for relevant industry certifications and further education.
• Employee Assistance Program for employees and their families.
• Hospitalization insurance for employees and dependents.
• Accident and term life insurance coverage.
• Complimentary health screening for employees aged 35 and above.

The organization encourages continuous learning, collaboration, and responsible decision making. Employees receive training, coaching from experienced team members, and flexible benefit options to support career growth.

The company promotes a positive and inclusive workplace where individuals are empowered to contribute and succeed together.

Deutsche Bank AG is a leading global financial services provider headquartered in Frankfurt, Germany. Founded in 1870, the bank operates in over 60 countries and employs more than 80,000 people worldwide. Its mission is to enable economic growth and societal progress through responsible banking, offering a wide range of services including investment banking, asset management, corporate banking, and retail banking. Deutsche Bank serves individuals, corporations, governments, and institutional investors, positioning itself as a key player in global finance.

Known for its strong presence in Europe and significant operations in the Americas and Asia-Pacific, Deutsche Bank has been actively restructuring in recent years to improve profitability and strengthen its balance sheet. The bank has made strides in digital transformation, sustainability initiatives, and expanding advisory services. Recent developments include improved earnings performance, strategic cost reductions, and enhanced ESG commitments, reflecting its aim to adapt to evolving market conditions and regulatory environments while maintaining its reputation as one of the world's most prominent financial institutions.