Assistant Vice President – Operations, Trade Operations, Imports
India
Full Time
4 hours ago
No H1B
Key skills
LeadershipCommunication
About this role
Role Overview
Oversee and guide the Trade Operations-Imports department, ensuring the delivery of exceptional services.
Maintain strong relationships with stakeholders, providing valuable advice on trade finance activities.
Implement effective controls to mitigate risks.
Provide expert advice and consultation to commercial customers on a range of trade finance services, including export finance, payments, and document checking.
Develop and implement robust procedures aligned with the bank's policies and guidelines.
Lead a customer-centric initiative to reduce referrals and improve turnaround times for customers.
Manage and coordinate internal and external audits, ensuring successful and compliant outcomes.
Requirements
A bachelor's degree in finance, business administration, or a related field, with a strong preference for a master's degree in a relevant discipline.
A minimum of 8-10 years of experience in trade finance operations, with a proven track record in a leadership role.
In-depth knowledge of international trade practices, including ICC publications, OPM, APPM, and local regulations.
Strong understanding of VAT and UAE regulatory requirements, ensuring compliance in all trade operations.
Excellent knowledge of trade sanctions and AML (Anti-Money Laundering) regulations, with the ability to perform due diligence checks.
Proficiency in commodity trade operations and the handling of relevant documents.
Exceptional communication and interpersonal skills, with the ability to build and maintain strong relationships.
Analytical mindset with problem-solving abilities, identifying process gaps and implementing effective controls.
Ability to work independently and manage a team, fostering a collaborative and customer-centric work environment.
Proficiency in relevant software and systems used in trade finance operations, with a willingness to adapt to new technologies.