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AVP - Trade Finance Operation

Date:  Mar 24, 2025
Location: 

India

Office Location:  Chennai, India

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.  We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

 

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

Job Responsibilities 

  1. Scrutiny of Trade documents pertaining to all Trade Products. 

  1. Checking of all the clauses/contents of Import LC issuance & LC amendment. 

  1. Processing of import/export transactions on core banking. 

  1. To check & send the sale/purchase reporting for FCY transactions to the Treasury front office, Exchange Position reconciliation with Treasury Front office team. 

  1. Checking & sending of RBI & other regulatory reporting to be send as per set frequency. 

  1. Checking & managing of proper house-keeping of all the files/ documents on daily basis 

  1. Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time. 

  1. Process improvements in areas of responsibility. 

  1. Any other Responsibility allocated time to time by management  

  1. Co-ordination with Central Hub at Delhi Ops for processing and RMs for clients transactions. 

  1. Responsible for handling customer queries. 

  1. Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time. 

  1. Process improvements in areas of responsibility. 

 

 (a) Knowledge (b) Skills (c) Experience (d) Qualifications  

1. Good in MS Excel/PowerPoint 

2. Knowledge of regulatory guidelines related to Import / Export. 
3. Excellent communication skills

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