Job Description
We are hiring for KEB Hana Bank
Job Summary
• Responsible for managing Trade Finance (EXIM) and Foreign Exchange (FX) operations, including LC/BG processing, remittances, and regulatory compliance.
• Ensure smooth handling of import-export documentation, SWIFT/SFMS transactions, and regulatory reporting in line with RBI and FEMA guidelines.
• Support the bank’s trade finance activities by maintaining policies, monitoring post-transaction activities, and ensuring operational accuracy.
Roles and Responsibilities
• Issue, amend, and process settlement of Letters of Credit (LC) and Bank Guarantees (BG).
• Perform SFMS/SWIFT operations, LC advising, and related trade finance transactions.
• Handle LC negotiation, D/P, D/A transactions, and E-BRC issuance.
• Manage post-transaction activities including IDPMS/EDPMS monitoring, receipts processing, and BOE/SB follow-ups.
• Prepare internal and regulatory reports related to Trade Finance (EXIM).
• Review and update trade finance policies, procedures, and operational manuals.
• Monitor and ensure compliance with FEMA regulations and RBI master directions.
• Process foreign inward and outward remittances.
• Conduct post-remittance management including FIRC issuance.
• Review and update FX policies and operational manuals.
• Develop and maintain process manuals and operational guidelines as per bank policies.
• Handle GST calculations, commission collection, and transaction updates.
Mandatory Skills
• Strong knowledge of Trade Finance operations (LC, BG, Import/Export documentation).
• Experience in SWIFT/SFMS messaging systems.
• Understanding of IDPMS/EDPMS, BOE, shipping bill, and EXIM documentation.
• Knowledge of FEMA regulations and RBI trade finance guidelines.
• Experience handling foreign inward/outward remittances and FIRC issuance.
• Familiarity with FX operations, reporting, and compliance procedures.
• Ability to prepare trade finance policies, manuals, and regulatory documentation.
• Proficiency in MS Office and banking transaction systems.
• Strong attention to detail, compliance orientation, and analytical skills.
• Good communication and coordination skills with internal teams and clients.
Job Summary
• Responsible for managing Trade Finance (EXIM) and Foreign Exchange (FX) operations, including LC/BG processing, remittances, and regulatory compliance.
• Ensure smooth handling of import-export documentation, SWIFT/SFMS transactions, and regulatory reporting in line with RBI and FEMA guidelines.
• Support the bank’s trade finance activities by maintaining policies, monitoring post-transaction activities, and ensuring operational accuracy.
Roles and Responsibilities
• Issue, amend, and process settlement of Letters of Credit (LC) and Bank Guarantees (BG).
• Perform SFMS/SWIFT operations, LC advising, and related trade finance transactions.
• Handle LC negotiation, D/P, D/A transactions, and E-BRC issuance.
• Manage post-transaction activities including IDPMS/EDPMS monitoring, receipts processing, and BOE/SB follow-ups.
• Prepare internal and regulatory reports related to Trade Finance (EXIM).
• Review and update trade finance policies, procedures, and operational manuals.
• Monitor and ensure compliance with FEMA regulations and RBI master directions.
• Process foreign inward and outward remittances.
• Conduct post-remittance management including FIRC issuance.
• Review and update FX policies and operational manuals.
• Develop and maintain process manuals and operational guidelines as per bank policies.
• Handle GST calculations, commission collection, and transaction updates.
Mandatory Skills
• Strong knowledge of Trade Finance operations (LC, BG, Import/Export documentation).
• Experience in SWIFT/SFMS messaging systems.
• Understanding of IDPMS/EDPMS, BOE, shipping bill, and EXIM documentation.
• Knowledge of FEMA regulations and RBI trade finance guidelines.
• Experience handling foreign inward/outward remittances and FIRC issuance.
• Familiarity with FX operations, reporting, and compliance procedures.
• Ability to prepare trade finance policies, manuals, and regulatory documentation.
• Proficiency in MS Office and banking transaction systems.
• Strong attention to detail, compliance orientation, and analytical skills.
• Good communication and coordination skills with internal teams and clients.
💡 Quick Summary
Seeking a career-building opportunity? The Retail Banking Operations position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.