Transaction Manager - Trade Finance

MODIFI is a global FinTech company that enables cross-border commerce through a digital platform for B2B payments. With MODIFI, exporters get paid instantly, while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationally. We empower businesses to grow, fostering strong international partnerships and benefitting local economies.

Come and shape the future of global commerce with MODIFI!

We are looking for a strong Transaction Manager to join our global team and support MODIFI in its mission to change the world of international trade.

Your Impact

• Responsible for day to day Transaction Processing of global trade finance customers (India, UAE, USA, Greater China, Spain, UK, the Netherlands and other MODIFI geographies).
• Responsible for checking and verifying all documents in line with the trade requirements
• Ensuring transactions are processed and queries are resolved within TAT, thereby accountable for quality customer service and experience.
• Smooth onboarding of customers and problem resolving
• Responsible for maintaining a clean portfolio by ensuring regular and timely follow ups with the sales teams and customers for upcoming repayments.
• Effectively mitigate the risks associated with FATF which includes Money Laundering/Terrorist Financing/Sanctions risks with all escalated trade finance transactions and provide approval/escalations as necessary