Specialty Product Associate
On-site · Mumbai, Maharashtra, India
Job Summary
Specialty Product Associate in Trade and Working Capital Operations oversees processing of trade finance transactions for global clients, ensuring compliance with internal policies and ICC/URC standards. Responsibilities include issuing and advising import/export LC, document checking, monitoring queues, escalating OFAC/AML issues, conducting daily huddles, coordinating with global operations for workload and leave planning, and driving team goals while fostering an inclusive environment. Requires 5+ years of team management in trade finance operations, strong knowledge of URC/UCP/URR/ISBP, LC issuance/advising/confirmation/document checking, and familiarity with US regulations and OFAC; CDCS/CITF certifications are preferred.
Required Qualifications
- 5+ years of experience in team management within trade finance operations
- Well versed in URC, UCP, URR, and ISBP guidelines
- Subject matter expertise in LC issuance, advising, confirmation, and document checking processes
- Strong understanding of US regulations and OFAC compliance
- CDCS and CITF certifications (preferred)
- Experience in queue monitoring, work allocation, and prioritization
- Excellent oral, written, and presentation skills
- Project management experience
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