Senior Associate - Trade Finance

Desired
candidate profile

Candidates willing to work in Night Shifts only need to apply Selected candidates must be willing to sign
an employment Agreement of 1 year as per the company policyCandidates should have minimum of 50% in X,
XII, Graduation with not more than 3yr gap in education

Job
description

3 to 5 years of experience in Trade Finance
Operations specifically into trade finance Good communication skills and proficiency
in English language. Good knowledge of MS-Excel and MS-WordProficiency in UCP, ISBP, URR, URC- US
Compliance RulesMeet client mandates, SLAs on Quality and
delivery.Review transactions per US regulatory
requirements under OFAC and BSA/AML rules