Operations Team Member WBG OPERATIONS (OPS) 0180 5916 1085933

About the role

We are looking for a meticulous and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal and regulatory standards.

What you'll do

• Handle end-to-end processing of Trade Finance transactions including Letter of Credit (LC), Bank Guarantees (BG), Bills, Import/Export Finance, and Supply Chain Finance
• Verify and scrutinize trade-related documents as per regulatory and bank guidelines
• Conduct document verification, discrepancy handling, and coordination with branches, customers, and business teams
• Manage Daily Volume Units (DVU) and ensure adherence to defined turnaround timelines
• Perform property-related document checks and validation wherever applicable

What you need

• 4–7 yrs of experience
• MIS reporting
• Reporting
• Excel
• Documentation
• Working capital
• Import/export
• B.Com or MBA or M.Com

Good to have

• Treasury
• FEMA