Verified Job
Accounting - Finance
Trainer Trade Finance Operations
Accounting - Finance
#216081
Remote / WFH
Job Description
Hiring for a Trainer - Trade Finance Operations with a leading bank in Europe and having international reach specializing in banking, insurance and financial services
Experience and Qualifications required: 8 years experience in Trade Finance Operations, Bachelor's degree or equivalent.
Location: Mumbai/Chennai
Direct Responsibilities
Risk Management
Perform RCA of all errors and identify steps/suggest procedures to avoid recurrence of errors.
Inform COE staff of the impact of the implementation of the new CRF applicable to the COE team
Training of staff
Provide training to New Joiners covering the entire gamut of Trade Finance concepts, guidelines (UCP 600, ISBP, URR etc), procedures (SOP), application systems, IT security, and Compliance.
Conduct quarterly assessments on relevant ICC Publications and on aspects of document scrutiny for the COE team to test the existing level of Trade related knowledge and skill levels.
Conduct refresher training sessions for COE staff on relevant topics (based on error/quality analysis and on training needs analysis) depending upon the requirement for maintaining the quality of operations.
Conduct preliminary assessment based on technical trade knowledge for selection of candidates for CDCS/CSDG sponsorship and other L&D initiatives. Conduct rigorous training program for candidates selected
Updation of procedures pertaining to Vigilance and Document Checking
Update Vigilance Procedure (incorporating the Latest CRF) and Site-specific specificities in COE specific folder, Consolidate ICC and TED opinions for easy reference and impart training for any changes or modifications made on the SOP.
Contributing Responsibilities
Contribute to the Operations Permanent Control framework
Support MO to address ultimate client needs and resolve customer complaints/queries if any.
Preparation and submission of MIS and reports to management as required and dissemination of information to the Team.
TECHNICAL COMPETENCIES REQUIRED:
• Knowledge on UCP 600, ISBP 745, URDG, URR 725 and URC 522
• Knowledge of ICC Opinions
Experience and Qualifications required: 8 years experience in Trade Finance Operations, Bachelor's degree or equivalent.
Location: Mumbai/Chennai
Direct Responsibilities
Risk Management
Perform RCA of all errors and identify steps/suggest procedures to avoid recurrence of errors.
Inform COE staff of the impact of the implementation of the new CRF applicable to the COE team
Training of staff
Provide training to New Joiners covering the entire gamut of Trade Finance concepts, guidelines (UCP 600, ISBP, URR etc), procedures (SOP), application systems, IT security, and Compliance.
Conduct quarterly assessments on relevant ICC Publications and on aspects of document scrutiny for the COE team to test the existing level of Trade related knowledge and skill levels.
Conduct refresher training sessions for COE staff on relevant topics (based on error/quality analysis and on training needs analysis) depending upon the requirement for maintaining the quality of operations.
Conduct preliminary assessment based on technical trade knowledge for selection of candidates for CDCS/CSDG sponsorship and other L&D initiatives. Conduct rigorous training program for candidates selected
Updation of procedures pertaining to Vigilance and Document Checking
Update Vigilance Procedure (incorporating the Latest CRF) and Site-specific specificities in COE specific folder, Consolidate ICC and TED opinions for easy reference and impart training for any changes or modifications made on the SOP.
Contributing Responsibilities
Contribute to the Operations Permanent Control framework
Support MO to address ultimate client needs and resolve customer complaints/queries if any.
Preparation and submission of MIS and reports to management as required and dissemination of information to the Team.
TECHNICAL COMPETENCIES REQUIRED:
• Knowledge on UCP 600, ISBP 745, URDG, URR 725 and URC 522
• Knowledge of ICC Opinions
