Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124
Kotak Mahindra Bank — Mumbai, MUMBAI
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Job Description
Role Purpose
To manage backend Trade Finance operations including processing, scrutiny, authorization support, document checking, transaction settlement, compliance review, and customer servicing while ensuring adherence to regulatory and bank policies. The role requires strong understanding of Trade Finance products and operational risk management.
Key Responsibilities
- Process and handle end-to-end Trade Finance backend transactions including:
- Letters of Credit (Import & Export)
- Bank Guarantees
- Bills under LC and Collection
- Inland Trade Transactions
- Trade Loans and Financing
- SWIFT message processing
- Verify trade documents for completeness, accuracy, and compliance with applicable guidelines and internal policies.
- Ensure timely processing of transactions within defined TAT and service quality standards.
- Perform transaction validation, maker-checker controls, and exception handling.
- Coordinate with Branches, Relationship Teams, Clients, Correspondent Banks, and Internal Stakeholders for seamless transaction execution.
- Monitor pending cases, discrepancies, amendments, and follow-ups for closure.
- Ensure compliance with RBI, FEMA, UCP 600, ISBP, URDG and internal operational guidelines.
- Identify operational risks, process gaps, and implement effective controls.
- Support audits, compliance reviews, regulatory inspections, and internal control testing.
- Drive process improvement initiatives, automation opportunities, and productivity enhancements.
- Maintain high standards of customer service and operational accuracy.
Frequently Asked Questions
What are the eligibility criteria for the Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124 job at Kotak Mahindra Bank?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124 at Kotak Mahindra Bank?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124 at Kotak Mahindra Bank.
Is prior experience required for this position?
This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Operations Team Member - Exports_WBG OPERATIONS (OPS)_0129_1288_1039124 role at Kotak Mahindra Bank?
You can apply directly using the Apply Now button on this page, which will take you to Kotak Mahindra Bank's application process for this role.
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