Trade Finance operations Analyst- 3+ years-Chennai

Crescendo Global Leadership Hiring India; Chennai District; Sur place; INR 700 000 - 1 000 000; Plein temps

Résumé du poste

Crescendo Global Leadership Hiring India is seeking a Trade Finance Operations Analyst/Sr. Analyst with hands-on experience in import/export LC, documentary collections, bank guarantees, and trade loans, including MT700–MT760 SWIFT messages.

The role involves processing trades, issuing and amending LCs, and coordinating with overseas branches to ensure timely execution in a global banking environment. Chennai location with growth opportunities.

Qualifications

• 2–5 years of relevant experience in Trade Finance Operations.
• Hands-on experience with Import/Export LC, Documentary Collections, Bank Guarantees, or Trade Loans.
• Strong knowledge of SWIFT messaging, UCP 600, ISBP, and Documentary Credits.
• Proficiency in MS Excel and banking systems.
• Strong numerical, analytical, and time-management skills.
• CITF or JAIIB certification would be an advantage.

Responsabilités

• Process Trade Finance transactions, including Import & Export Letters of Credit, Documentary Collections, Bank Guarantees, Standby LCs, and Trade Loans.
• Handle LC issuance, amendments, bill booking, acceptance, and settlement.
• Process trade loans, including invoice discounting, supplier finance, rollover, and settlement.
• Input transaction details into banking systems and generate SWIFT messages such as MT700, MT707, MT103, MT202, MT400, MT760.
• Follow maker‑checker controls, minimize operational risks, and elevate suspicious transactions.
• Coordinate with overseas branches and respond to operational queries to ensure timely transaction execution.

Connaissances

SWIFT messaging

UCP 600 / ISBP knowledge

Documentary Credits

Numerical skills

Analytical skills

Time management

Formation

CITF/JAIIB certification

Outils

MS Excel

Description du poste

Trade Finance Operations 2+ Years- Chennai

We are hiring a Trade Finance Operations Analyst / Sr. Analyst with experience in Trade Finance Operations. The ideal candidate should have hands‑on experience in Import & Export Letters of Credit, Documentary Collections, Bank Guarantees, and Trade Loans, along with knowledge of SWIFT messaging and international trade regulations. This opportunity offers exposure to banking operations, international transactions professional growth.

Location – Chennai

Your Future Employer: A leading organization offering opportunities to work in international banking operations, collaborate with overseas branches, and gain exposure to structured Trade Finance processes. The organization focuses on professional development, ethical values, and a collaborative work environment.

Responsibilities –

1. Process Trade Finance transactions, including Import & Export Letters of Credit, Documentary Collections, Bank Guarantees, Standby LCs, and Trade Loans.
2. Handle LC issuance, amendments, bill booking, acceptance, and settlement.
3. Process trade loans, including invoice discounting, supplier finance, rollover, and settlement.
4. Input transaction details into banking systems and generate SWIFT messages such as MT700, MT707, MT103, MT202, MT400, MT760.
5. Follow maker‑checker controls, minimize operational risks, and elevate suspicious transactions.
6. Coordinate with overseas branches and respond to operational queries to ensure timely transaction execution.

Requirements –

1. 2–5 years of relevant experience in Trade Finance Operations.
2. Hands‑on experience in Import/Export LC, Documentary Collections, Bank Guarantees, or Trade Loans.
3. Strong knowledge of SWIFT messaging, UCP 600, ISBP, and Documentary Credits.
4. Proficiency in MS Excel and banking systems.
5. Strong numerical, analytical, and time‑management skills.
6. CITF or JAIIB certification would be an advantage.

What is in it for you –

1. Exposure to global Trade Finance and banking operations.
2. Opportunities for professional learning and career growth.
3. Collaboration with experienced leaders and teams.

Crescendo Global does not discriminate based on race, religion, colour, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Keywords – Trade Finance Operations, Trade Operations, Import LC, Export LC, Letter of Credit, Documentary Collections, Bank Guarantee, Standby LC, Trade Loans, SWIFT Messaging, MT700, MT707, MT103, MT202, MT400, MT760, UCP 600, ISBP, Documentary Credits, AML, Sanctions Screening, Banking Operations, Trade Processing, Trade Finance Analyst, Trade Finance Associate, International Banking, Banking Operations.