IBM Walk In on 02nd March 2023

IBM has been present in India since 1992. IBM India’s solutions and services span all major industries including financial services, healthcare, government, automotive, telecommunications and education, among others. As a trusted partner with wide-ranging service capabilities, IBM helps clients transform and succeed in challenging circumstances. IBM has been expanding its footprint in India – and has a presence in over 200 cities and towns across the country – either directly or through its strong business partner network. IBM India has clearly established itself as one of the leaders in the Indian Information Technology (IT) Industry – and continues to transform itself to align with global markets and geographies to grow this leadership position. Widely recognised as an employer of choice, IBM holds numerous awards for its industry-leading employment practices and policies.

IBM Walk In

Job description:

As an Analyst, you are responsible to review & perform checks on trade finance transactions processed by Level 1 & validate all transactions in accordance with ICC guidelines & client specific SOPs.If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.

Responsibilities

• Second level checking and authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking & International Guarantees.
• Adhering to the standard operating procedures and to the predetermined control and compliance procedures.
• Ensure error free/accurate transaction processing & adhering to the turnaround time targets with good efficiency for 100% of transactions processed following a 4 eye check.
• Support the Team leader in inventory management & adhere to agreed priority management levels.
• Delivering to the client service level agreements on Quality & TAT KPIs.
• Highlight to the DHS, any procedural modifications that may be required from time to time.
• Participate and contribute in Continuous Improvement initiatives driven by Territory Manager
• Ability to guide and mentor the new team members on domain knowledge.

Required Professional and Technical Expertise:

• 2+ years experience in Trade Finance Operations. Preferably, in International Trade Finance Operations. Experience in Authorizing trade finance transactions is preferred.
• Working experience on Letter of Credit, Collections, Guarantees & Financing products in Trade Finance domain.
• Knowledgeable in UCP/URC /URR. Exposure to URDG would be an added advantage.
• Exposure to working on Compliance, Vessel checks, AML, Pricing/Tariff & Client specificities
• Experience in handling MT103 / MT 202 SWIFT messages. Performing workability checks.

Preferred Professional and Technical Expertise:

• Knowledge of UCP/URC/URR & compliance checking
• C.D.C.S / C.S.D.G certification would be an added advantage.
• Exposure to creating / contributing to SOPs in trade finance products.
• You love collaborative environments that use agile methodologies to encourage creative design thinking and find innovative ways to develop with cutting edge technologies
• Ambitious individual who can work under their own direction towards agreed targets/goals and with creative approach to work
• Intuitive individual with an ability to manage change and proven time management
• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed Up-to-date technical knowledge by attending educational workshops, reviewing publications