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Trade Finance senior Analyst

3-6 years

₹ 3.2L/yr - 18L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Mumbai

Trade Finance senior Analyst

Deutsche Bank

posted 3 days ago

Job Role Insights

Flexible timing

Job Description


 

: 

Job TitleTrade Finance senior Analyst

LocationBangalore

, India

Role Description

The role will involve:
  • To perform day to day activities related with operations.
  • Responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit.
  • Controlling all documentation related to export and import bills
  • Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory risks
  • Pro-active follow up and manage expectation with different stakeholders including client to take care of pending issues.
  • Manage and escalate issues on a precise, timely manner, identify root cause, and come up resolution.
  • Keep track of various MI to ensure data is being circulated to client/senior management when required.
  • Ensure exception approvals are taken in case of any deviation to the existing process.
  • Ensure no aging items in terms of various internal reconciliations.
  • Work on data clean up initiatives, remediation and perform any required outreach to counterparties.
  • Ensure that there are no Significant / Critical Audit Points as a result of Regulatory or Internal Audits.
  • Work in a high-pressure and time-sensitive environment.
  • Prioritize tasks and ensure adherence to timelines for completion of activities.
  • Ensure structured upward & downward communication.


  • What well offer you

  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Accident and Term life Insurance


  • Your key responsibilities
  • Branch operations for Trade Products like Export, Import, BG & LC
  • Ensuring swift BAU completion on day to day basis.
  • Catering to routine product and service problems. understanding the requirement / suggesting documents requirement / resolving conflict in terms of existing documents submitted by client.
  • Whenever required Interact with clients to understand their concerns/needs &improving and streamlining the current processes.
  • Addressing client complaints & suggest remedial action to improve efficiency.
  • Address all query related to client Trade Finance transactions for e..g Providing transaction advice , transaction processing status , FEMA/EDPMS related guidance , co coordinating with Internal stake holder to process client pending transaction .


  • Your skills and experience

    Communication and Reasoning skills
  • Strong communication skills both written and oral via various media i.e. e-mail, phone, face to face and conference calls
  • Good communication skills to communicate at all levels Biz, Client, Regional & stakeholder management across Operations Units and DBOI.
  • Customer oriented while control will not be compromised.


  • Technical skills
  • Hands on experience in using Internet and other online platforms.
  • MS Office expertise.
  • Expertise on DB internal systems and resources.
  • Attention to details and quality.


  • Logical reasoning and problem solving
  • Ability to manage internal & external stakeholders.
  • Proven ability to manage multi tasks.
  • Proactive & result oriented approach.
  • Ability to articulate issues, identify root cause & ensure effective control mechanism.
  • Willingness to work under pressure.
  • Willing to take ownership and work independently with minimal supervision.
  • Good in interpreting regulatory guidelines and assessing risk scores and entity types.
  • Good understanding of end to end KYC process.
  • Strong knowledge on FEMA guidelines for Trade Products
  • Understand the key risk and control issues in day to day operations.


  • How well support you


  • About us and our teams

    Please visit our company website for further information:



    https://www.db.com/company/company.htm

    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

    Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

    We welcome applications from all people and promote a positive, fair and inclusive work environment.

    Employment Type: Full Time, Permanent

    Read full job description

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    What people at Deutsche Bank are saying

    3.8
    Rating based on 444 Senior Analyst reviews

    Likes

    Salary and hybrid system.

    • Salary - Good
    Dislikes

    Nothing to like about deustche bank. There's no proper work culture. If concerns placed in terms of process on seniors, Managers don't take it seriously. They ignore blindly. Seniors yell to new joiners for asking doubts. If any personal issues highlighted to team which requires wfh or leave, the Manager shares it to team leads. I..Read More

    • Skill development - Poor
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    Read 444 Senior Analyst reviews

    Senior Analyst salary at Deutsche Bank

    reported by 4.1k employees with 1-13 years exp.
    ₹6.2 L/yr - ₹14 L/yr
    15% more than the average Senior Analyst Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.9k employees
    65%
    86%
    74%
    89%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
    View more benefits

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