Senior Analyst- Trade Operations
DelhiFull-timeMid levelPosted over a month ago
Mid-level operations role at Sumitomo Mitsui Banking Corporation (SMBC) in Delhi.
About the role
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.
What you'll do
- Process export transactions and trade loans, including export bills, receipts, PCFC/EPC and other permitted trade finance facilities
- Process import and other trade-related foreign exchange payments, including document scrutiny
- Prepare, verify and action incoming and outgoing SWIFT/SFMS messages and ensure transaction records are complete and correctly referenced
- Monitor transaction maturities, pending items, exceptions, control books, trackers and registers, with timely escalation and follow-up
- Support regulatory monitoring and reporting, including IDPMS, EDPMS, bill of entry, export evidence and other applicable RBI or Head Office requirements
What you need
- Reporting
- Coordination
- Excel
- Reconciliation
- Documentation
- Treasury
Good to have
- Import/export
- PowerPoint
- Investment banking