Trade Finance Operations Specialist

Yes Bank Ltd.

Sweden

On-site

SEK 550,000 - 750,000

Full time

14 days+

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Job summary

Yes Bank Ltd. in Sweden is seeking an experienced Trade Finance Operations professional to manage end-to-end customer-facing operations across Trade Finance and General Banking Operations (GBO).

The role focuses on delivering accurate, compliant services, handling import/export, remittances, guarantees, and letters of credit, while opening accounts and managing cash services. You will drive process improvement, ensure regulatory compliance, meet SLAs, and maintain audit readiness.

Qualifications

  • Bachelor's degree or higher in a relevant field.
  • MBA/PG or Masters in commerce is preferable.
  • Experience in banking operations and trade finance is desirable.

Responsibilities

  • Manage end-to-end customer-facing operations across Trade Finance and General Banking Operations (GBO) including import, export, remittances, guarantees, letters of credit, account opening, cash management services, and clearing activities.
  • Ensure seamless execution of branch-led corporate and institutional transactions while meeting defined SLAs.
  • Ensure strict adherence to RBI, FEMA, UCPDC, ICC, AML/KYC norms, and internal compliance policies.
  • Maintain a zero-tolerance approach toward regulatory lapses by implementing strong control measures and timely corrective actions.
  • Always ensure audit readiness and closure of regulatory and internal audit observations within stipulated timelines.
  • Oversee error-free processing of high-value transactions with strong checks and controls to minimize operational risks.
  • Implement process improvement, standardization, and automation initiatives to drive accuracy, reduce manual interventions, and optimize costs.
  • Proactively identify potential operational risks, elevate them timely, and design mitigation strategies.
  • Resolve escalated customer issues with speed and accuracy while ensuring consistent communication.
  • Maintain high service quality standards and ensure continuous improvement through customer feedback analysis.
  • Strengthen client trust and loyalty by ensuring transparency, responsiveness, and service excellence.

Skills

Customer service
Regulatory compliance
Risk management
Process improvement
Audit readiness
Communication

Education

Bachelor's degree
MBA / PG / Masters in commerce

Job description

Yes Bank Ltd. in Sweden is seeking an experienced Trade Finance Operations professional to manage end-to-end customer-facing operations across Trade Finance and General Banking Operations (GBO).

The role focuses on delivering accurate, compliant services, handling import/export, remittances, guarantees, and letters of credit, while opening accounts and managing cash services. You will drive process improvement, ensure regulatory compliance, meet SLAs, and maintain audit readiness.

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