AVP - Trade Finance Operations

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.

• Independently review and verify trade finance documents for Scrutiny, completeness and accuracy
• Perform and Verify the Document scrutiny and check for Trade Transactions
• Ensure All Processes should comply with all relevant Law and regulation, internal and sanction polices of bank.
• To process the transactions in Specific TAT
• Provide guidance and support to all other staff.
• Knowledge of UCP, E-UCP, ISBP and ISP is Must
• Coordinate with all other departments as to ensure timely and accurate processing.
• Ability to handle the high Volumes without compromising on accuracy of transactions.
• Any Other work allocated from time to time.

(a)    Knowledge 
1. Computer Knowledge.
2. Knowledge of regulatory guidelines related to Import / Export.
3. CDCS (Certified Documentary Credit Specialist) is Must 

(b)    Experience 
Qualified person with minimum of 8-10 years of experience in Trade Operations, preferably in a reputed bank.

(c)    Qualifications

A University Graduate or a Post-Graduate. MBA/CA preferable. CDCS qualification is Must