Senior Specialist - Trade Finance Operations
IDFC FIRST Bank · Navi Mumbai
- Experience5–8 yrs
- SalaryNot disclosed
- Work modeunknown
- Levelsenior
- Posted16 Sept 2026
About IDFC FIRST Bank
IDFC FIRST Bank is hiring in Navi Mumbai in financial services. This role looks for around 5+ years of experience.
The role
A mid-seniority Senior Specialist role in banking and financial services at IDFC FIRST Bank, responsible for trade finance operations including LC and BG/SBLC processing, document checking, bill discounting, committed payments, import (A1/A2) and inward remittances, exports, and related transaction scrutiny and authorization within RBI/SOPs. Requires 5–8 years of relevant experience plus trade finance product knowledge across LC/BG issuances, document checking, inland bill discounting, exports, import remittances, A2 remittances, A2 exchange house remittances, and inward remittances, along with TAT adherence, internal reconciliations (office accounts and nostro), and trade-based money laundering awareness. Based in Navi Mumbai, Maharashtra, India (work mode not specified).
Full job description
Job Requirements
Role/ Job Title: Senior Specialist-Trade Finance Operations
Function/ Department: Wholesale Banking Operations
Job Purpose:
The incumbent is responsible for the following activities and should have knowledge of one or more Trade Finance Products. LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill Discounting, Committed Payments, Import (A1) Remittances, A2 Remittances, A2 Exchange House Remittances, Inward Remittances, Exports.
Roles & Responsibilities:
Responsible for transaction processing involving document scrutiny, checking / reviewing and authorization of transactions in line with Standard Operating Procedures, RBI guidelines. Experience in either of the desks – LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances. Operating within the delegation of authority Ensuring processing in line with Internal Standard Operating Procedures (SOPs) Ensure processing within TATs as prescribed and ensure error free processing. Timely reporting of errors if any Ensure adequate and efficient processing pertaining to various client segments, resolving queries if any on timely basis. Handling of internal reconciliations – office accounts and nostro reconciliations as and when applicable. Knowledge and awareness on Trade Based Money Laundering and highlight such cases at the time of turn processing.
Secondary Responsibilities:
Knowledge of MIS, Data Entry
Education Qualification:
Graduation: Bachelor’s degree any relevant stream
Post-graduation: Any Stream
Experience: 05 to 08 years of relevant experience.