Mid-Senior Level

Trade & Supply Chain Finance | CRA016

Chennai, Tamil Nadu   |   Full Time

Hiring for a leading NBFC client

This role is mandated to develop and put in place our operations team, systems, processes & policies to ensure that end to end flow of transactions happen between the lenders, the platform, and the channel partners/anchors.


Key responsibilities

·        Build a world class dedicated team which is aligned with the overall objectives & vision of our platform business

·        Draft and implement the overall objectives, processes, policies for supply chain finance unit

·        Document the operational functionalities in detail in the form of Process Notes

·        Prepare the operational manuals for transaction processing and flow manuals for vendors/dealers, anchors and lenders

·        Process notes for different products to be placed on the platform need to be finalized and placed on the platform

·        Compliance of all transaction processing with regulatory frameworks and in compliance with our lender partner’s policies, procedures and standards and ensure prompt problem solving of issues.

·        Ensure workflow across the platform, lenders & anchor partners is smooth, leading to reduced timelines on transaction processing and achieving high throughput.

·        Ensure the framework is in place for transaction records, documents. Build a system for archiving of records for easy retrieval for any future requirements.

·        Operational process to be put in place and monitored include the following -

·       Transactions processing, settlements

·       Exception monitoring & closures

·       Maker/Checker concept at each level

·       Reporting to senior management on business growth on the platform


Desired Skills and Experience 


·        Possess 10-12 years of relevant experience in trade & supply chain finance preferably at a regional or national level currently.

·        Handled large teams and huge volumes of transactions spanning different products within trade & SCF 

·        Prior experience banks, NBFCs or Fintechs would be mandatory

·        Well versed in MS Excel, PowerPoint and other financial modelling tools would be an added advantage


We assure you

·        An opportunity to play a formative role in an ambitious financial services marketplace spanning investment banking, debt capital markets, institutional finance, retail lending & asset management

·        A journey that will challenge and reward you in a manner few others will

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