Golden Opportunities
Website:
gojobs.biz
Company:
https://www.linkedin.com/company/golden-opportunities-pvt-ltd
Seniority: Not Applicable
Industries: Banking
Job details:
Title: Trade Finance -Associate/ Senior Associate/Lead - Mumbai
Candidate Expectations & Job Description
Process inward and outward documentary collections in line with SOP and operational guidelines.
Handle Activities Such As
- Collection booking
- Payment processing
- Bill liquidation
- Ensure transactions are processed accurately and within defined timelines.
Document Verification & Handling
- Perform physical and system-based verification of trade documents (e.g., bills of exchange, invoices, shipping documents).
- Ensure completeness and authenticity of documents before processing.
- Identify discrepancies and initiate appropriate action/escalation.
Compliance & Risk Control
- Conduct sanctions screening and name screening checks using authorized tools.
- Ensure compliance with AML/ATF and internal policies.
- Capture all relevant names, countries, and transaction details for risk assessment.
Provide updates on transaction status and resolve queries efficiently.
Communicate discrepancies, delays, or non-standard cases to internal Compliance team for guidance.
Exception Handling & Escalation
- Identify non-standard transactions or exceptions.
- Escalate issues to Assistant Manager / Manager as per escalation framework.
- Follow up on resolution and ensure proper documentation.
Quality Control & Continuous Improvement
- Ensure adherence to SOPs and quality standards.
- Participate in audits, QC reviews, and process improvements.
Contribute to SOP updates and operational enhancements when required
Click on Apply to know more.
