Bassein Catholic Cooperative Bank Ltd – Manager – Trade Finance

Bassein Catholic Cooperative Bank Ltd. is a leading Scheduled Co – operative Bank holding AD – 1 License for Forex Business, having 60 Branches and with Business Mix of over Rs. 10000 crores.
We believe that the ultimate identity and success of our bank will reside in the exceptional quality of our people and their extraordinary efforts. For this reason, we are committed to hiring, developing, motivating and retaining the best people in the industry.

Manager – Trade Finance

Graduate / Post Graduate Degree with CAIIB both parts and must have cleared Certification courses of IIBF namely Certificate course in Foreign Exchange and Certificate course in International Trade Finance.

He/ She should be upto 50 years of age with minimum 10 years of Trade Finance experience and presently working in supervisory role.

He/She will have to demonstrate knowledge and understanding of FEMA, FEDAI rules, awareness about
the relevant ICC publications trade finance related laws, documentary credit/ export and import collection/ Inward and outward remittances related to trade as well as non trade transactions.

He/She should be able to work with high level of accuracy and attention to detail

He/She will manage all aspects of international settlements including: Letters of credit, Documentary
collections, Bank Guarantees & Trade Finance business/ Inward outward remittances, Operation of SWIFT.

He/She will help in developing new relationships in the market and growing the trade finance

He/She will be responsible for Customer relationship maintenance, KYCand AML checks.

He/She will prepare all associated documentation ensuring compliance to internal processes & controls whilst liaising with internal departments within the bank. MIS and reporting including
regulatory reporting related to Trade and non trade transactions

Interested candidates fulfilling the eligibility criteria may apply online by uploading their resume on
Career Page on Bank’s website: by 31st July, 2018.

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