Trade Finance Specialist

Greetings for the Day!!!

We are looking for a Trade Finance-Payment Processing Analyst for one of our esteemed clients in Mumbai having experience Letter of Credit, Bank Gaurantee,Payments,Documentary Collection,Pre & Poost shipment Financing,Invoicing.

Experience : 6+Years

Job Type : Permanent

Job Location : Mumbai(Ghansoli)

Work Mode : Onsite

Shifts : UK shift

Week Offs : 5 Days working, 2Days off

Key Responsibilities:

• Process and validate trade finance payment transactions, including imports, exports, reimbursements, and settlements.
• Review trade documentation (Letters of Credit, Bills of Exchange, shipping documents) for compliance with contractual and regulatory standards.
• Ensure timely execution of customer and interbank payments through SWIFT and internal banking systems.
• Perform payment reconciliation, exception handling, and resolution of discrepancies.
• Monitor transactions for compliance with AML, sanctions, and internal risk policies.
• Coordinate with internal teams, correspondent banks, and customers to resolve payment-related issues.
• Maintain accurate records and ensure proper audit trails for all trade finance activities.
• Support operational efficiency by identifying process improvements and automation opportunities.
• Prepare operational reports and performance metrics for management review.

Required Skills & Qualifications:

• Bachelors degree in Finance, Banking, Business Administration, or related field.
• Experience in trade finance operations, payments processing, or banking back-office functions.
• Strong understanding of trade instruments such as Letters of Credit (LC), Documentary Collections, and Guarantees.
• Knowledge of SWIFT messaging standards (MT700, MT103, MT202, etc.) is preferred.
• High attention to detail and strong analytical skills.
• Ability to work under tight deadlines and manage high transaction volumes.
• Excellent communication and stakeholder coordination skills.
• Familiarity with compliance, AML, and international trade regulations.

Thanks and Regards,