Trade Finance Manager

– Structuring the transactions while minimizing the Risk

– Conducting scrutiny of documents under Import LC and export LC negotiation

– Monitoring all inward & outward remittances which include Letter of Credit, Import & Export Bills, etc.

– Submitting Trade Volumes analysis to the management

– Reporting suspicious activity reporting for AML transactions to Risk Team by doing the Root Cause Analysis

– Maintaining coordination between customers and Relationship Managers for resolution of complicated transactional issues.