Team Member_WBG OPERATIONS (OPS)_0129_1288_1061119_HRR
Kotak Mahindra Bank — Mumbai, MUMBAI
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Job Description
Role Purpose
The incumbent will be responsible for managing end-to-end Trade Finance Operations, ensuring timely processing of trade transactions, regulatory compliance, operational risk management, and stakeholder management. The role requires expertise in trade products, process controls, and team supervision to support business growth and operational excellence.
Key Responsibilities
- Manage processing and verification of Trade Finance transactions including:
- Letters of Credit (LCs)
- Bank Guarantees (BGs)
- Import & Export Bills
- Documentary Collections
- Trade Loans and Reimbursements
- Ensure adherence to RBI, FEMA, UCP 600, URDG, ISBP, and internal compliance guidelines.
- Monitor transaction processing SLAs and ensure high accuracy levels.
- Handle exceptions, discrepancy management, customer queries, and escalations.
- Coordinate with Business, Compliance, Credit, Relationship Managers, and Correspondent Banks.
- Review operational controls and implement process improvements to enhance efficiency.
- Manage audit requirements and ensure closure of audit observations within timelines.
- Track productivity, service quality, and operational risk metrics.
- Lead and mentor a team of Trade Finance professionals, providing training and performance management support.
- Support automation and digitization initiatives within Trade Operations.
Candidate Requirements
- Graduate/Postgraduate in Commerce, Finance, Banking, or related field.
- 6–10 years of experience in Trade Finance Operations within Banks/NBFCs.
- Strong understanding of Import/Export Trade products and International Trade regulations.
- Knowledge of SWIFT messaging and Trade Finance systems.
- Experience in team handling and stakeholder management.
- Strong analytical, problem-solving, and communication skills.
Preferred Skills
- Working knowledge of ICC guidelines (UCP 600, URDG, ISP98).
- Exposure to transaction monitoring and operational risk controls.
- Ability to drive process improvements and automation initiatives.
Frequently Asked Questions
What are the eligibility criteria for the Team Member_WBG OPERATIONS (OPS)_0129_1288_1061119_HRR 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 Team Member_WBG OPERATIONS (OPS)_0129_1288_1061119_HRR 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 Team Member_WBG OPERATIONS (OPS)_0129_1288_1061119_HRR 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 Team Member_WBG OPERATIONS (OPS)_0129_1288_1061119_HRR 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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