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Section Head - Trade Finance Operations (India/Gulf)- CASPL
Mumbai, Maharashtra

Job details

Pay information not provided
Mumbai, Maharashtra

Full job description

Description du poste

  • Responsible for the supervision and oversight of a team and / or of workflow and functions.
  • Responsible for operations and transaction processing, with prompt & decisive resolution over exceptions encountered
  • Assist the Department Head to ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to.
  • Review new products and requirements with Bank’s business and/or support units and setup procedures to operationalize such service delivery to customers. Provide trade technical advice to BSGs, Relationship Managers and customers (very rarely) when needed.
  • Measurement and adherence to KPIs & SLA’s across all desks.
  • Keeping errors and operational risks under control
  • Managing crisis without operational loss.
  • Drive continuous improvement and efficiency-gain projects by championing automation, streamlining manual workflows, and leading operational change initiatives.
  • Deep dive in process and review/authorizing high value and complex transactions.
  • People Management – Recruitment, career development, technical upskilling and managing attrition
  • Ensure timely review & renewal that all process notes, flowcharts, checklist etc. that is referred to by the team and annual review as applicable
  • Support H.O.D. in Audit related activities and ensure Process Hygiene to have NIL findings.
  • Flexible to working hours, as per Organisation’s requirements.


  • Critères de candidature

    Poste avec management
    Non
    Niveau d'étude minimum
    Bac + 5 / M2 et plus
    Formation / Spécialisation
    • Graduate in any discipline (Preferred Should have first class in all the examinations)
    · 10-12 plus years of prior experience in Trade Finance (Preferred).· Should have prior experience in leading team and people management.· Strong knowledge and compliance of various latest provisions of applicable ICC rules and regulations likeo Uniform Customs and Practice for Documentary Credits (UCP 600)o International Standby Practices (ISP 98)o Uniform Rules for Reimbursement (URR 725)o Uniform Rules for Collection (URC 522)o Uniform Rules for Demand Guarantees (URDG 758)o International Standard Banking Practice (ISBP 745)· Certifications like CITF, CDCS & CSDG by LIBF will be added advantage but not mandatory.· Knowledge of French will be an added advantage (not mandatory).· In addition, any other relevant certifications will also be of added advantage (not mandatory) e.g. CTF by IIBF.Knowledge of Reconciliation, Funds transfer, Forex payments, SWIFT etc. would be necessary for the role of a Validator but not of a Document examiner (unless executing dual role-refer to secondary activities)
    Niveau d'expérience minimum
    11 ans et plus
    Compétences recherchées
    § Strong communication skills, both written and verbal§ Strong problem-solving and/or analytical skills.§ Strong team player with good communication and interpersonal skills§ Strong attention-to-detail is required.§ Strong sense of ownership and accountability for work.§ Consistent ability to adapt to process changes quickly and accurately.§ Ability to influence and impact outcomes§ Ability to operate in a multi-tasking environment and meet deadlines.§ Ability to take initiative, work independently and to accomplish tasks with little or no supervision§ Ability to build working relationships with stakeholders.Confident and Self-motivated
  • Entreprise Crédit Agricole CIB

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    • The Banker, Juillet 2025
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