Overview of the Role:
Key Responsibilities
* Manage day-to-day banking transactions across various departments, with a focus on Trade Finance.
* Collaborate with banks, agents/brokers, and clients in diverse geographic locations, primarily in India.
* Review trade documents to ensure accuracy and compliance.
* Prepare calculation sheets, discounting memorandums, and SWIFT messages for trade operations.
* Verify swift messages for correctness and completeness.
* Lodge export/import bills, open letters of credit/bank guarantees, mark liens, and perform bill discounting and buyers' credits.
* Follow up on transaction progress.
* Post transactions in Finacle and TIPlus systems.
* Address customer inquiries via phone or in-person.
* Maintain databases using MS Excel software.
* Organize and file important documents.
* Perform additional tasks assigned by the Manager/CEO as needed.