Trade Finance Processor

Job Title: Trade Finance Processor

Purpose of the role

• Trade is a core product for the Group across various customer segments, including GBM, CMB, and Private Banking. rules and regulations. The jobholder is responsible providing a high level of customer service by processing Trade and Receivables Finance transactions within the service level parameters, minimising operational risk by applying a high degree of attention and ensuring accuracy. The job holder will need a good understanding in Trade operations in terms of technical knowledge, thorough understanding of International Chamber of Commerce (ICC) published rules as well as TRF Finance Against Imported Merchandise (FIM), Internal Controls and Group Compliance Policy including International sanctions etc.
  
  

In This Role, You Will

• The nature of the role requires the job holder to have a good understanding of the Trade business and industry standards such as Uniform Customs and Practice for Documentary Credits (UCP). Completion of SELF/development plans.
• Satisfactory completion of coastline Stay abreast of industry requirements and legislation such as International Chamber of Commerce (ICC) opinions and Uniform Customs and Practice for Documentary Credits (UCP600)
• Active participation in Cash Receipt/Credit Risk (CR) and Centre projects
• Sharing of ideas across teams
  
  

To Be Successful You Will

• Good International Trade experience and background required, working knowledge of ICC Publications Uniform Customs and Practice for Documentary Credits (UCP600)
• Awareness of the trade facilities and customer trade cycles
• Awareness applicable to the role, of the content and application of International Chamber of Commerce (ICC) rules as related to Documentary Credits and Collections and of internal control procedures,
• Good knowledge of the systems/ applications used in Trade processing.
• Strong interpersonal skills
• Excellent English (written and verbal) communication skills
• Graduate from a reputed Institute or University in any discipline
• Fair understanding of International Chamber of Commerce (ICC) rules such as Uniform Customs and Practice for Documentary Credits( UCP) / The International Standard Banking Practice (ISBP) / ISP
• Must have minimum 2 years of experience in Trade ops
• Should be aware of Aunty Money Laundering (AML) and sanctions screening procedures in Trade. Excellent verbal and written communication skills
  
  

Hsbc.Com/Careers

You’ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

• Issued By HSBC Electronic Data Processing (India) Private LTD***

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