Trade Operations Associate, HSBC

HSBC

Location:
India, Bangalore

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

HSBC Corporate and Institutional Banking provides investment and financial solutions through an international network connecting emerging and mature markets. The job involves managing trade operations, ensuring compliance, financial regulatory reporting, client liaison, and collaboration with internal teams to execute transactions.

Job Responsibility:

To processes trade transactions, manage import/export bills, DC issuances, Loans, structure financing solutions, and ensures compliance with regulations and internal procedures/guidelines
Reviewing and validating trade documents, ensuring adherence to international standards like UCP 600 and URC 522, and maintaining compliance with banking regulations
Collaborating with internal departments and implementing operational improvements
To be one point of contact for internal stakeholders for any issues / delay / complaints regarding trade transactions
Working closely with internal teams such as compliance, credit, and operations to ensure smooth transaction execution
Working knowledge of handling and acting on various SWIFT message types e.g. MT 700, 760, 202,103, 799, 999, 910 etc
Handling recon of internal accounts, manual registers, vouchers etc
Proficiency in extant FEMA guidelines and FTP related to Trade
Working knowledge of Trade regulatory reportings to various regulators e.g. RBI, DRI, FIU-IND, ED etc
Review the local / global regulatory reports and other HIE generated reports daily to ensure that no Balance Sheet differences has occurred on account of the transactions processed on the previous day
Liaising with clients for any clarifications on documentation
Ensure all MIS / Reporting for Internal /External teams is done within deadlines
The job holder also interfaces with Clerical staff in terms of getting transactions captured on the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being familiar with the Indian Regulatory framework
The job holder is also responsible for liaising with Concurrent Auditors, providing them with all relevant information and resolving their queries
Balance all related Suspense accounts
Respond to mails/queries promptly and ensure agreed TATs are met
Ability to work effectively in a team-oriented environment and drive for continuous improvement

Requirements:

Bachelor of Commerce with 1-2 years of experience in Banking Operations preferably in Trade Operations
Excellent interpersonal and communication skills
basic/advance knowledge on MS Office application viz., Excel, Outlook

What we offer:

Flexible working
Opportunities to grow within an inclusive and diverse environment
Continuous professional development

Additional Information:

Job Posted:
September 01, 2025

Expiration:
September 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Trade Operations Associate

HSBC

Location:India, Bangalore

Category:Banking

Contract Type:Employment contract