Senior Transaction Manager

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 Senior Transaction Manager to join our team in Mumbai and support MODIFI in its mission to change the world of international trade.

Your Impact

• Overall responsibility for the transaction processing of our global trade customers (India, UAE, USA, Greater China, UK, the Netherlands and other MODIFI geographies).
• Responsible for final check and verification to make sure that all documents are in line with the trade requirements
• Ensuring transactions are processed and queries are resolved within TAT, thereby accountable for quality customer service and experience.
• Ensuring that the transactions are accounted for in the appropriate re-financier and insurance company.
• Ensuring that transactions are undertaken within concentration risks stipulated and within approved exposure limits by Risk.
• Continuous development and improvement of our existing processes and systems in the transaction department
• Smooth onboarding of customers and problem resolving
• Preparation and execution of national and international transactions
• Responsible for maintaining a clean portfolio by ensuring regular and timely follow ups with the sales teams and customers for upcoming repayments.
• Leading role in our team of transaction managers
• 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

Requirements

• The Ideal candidate should have a Masters/ University degree or equivalent with 4 or more years of Trade Finance/ International Factoring/Supply Chain operations and/or global trade transaction operations experience
• Knowledge of all cross border trade finance products and payments
• Excellent Client and Stakeholder Management
• Fluent English
• High energy and self-driven individual with a passion to make a difference.
• Team player and willingness to go the extra mile

Benefits

Why MODIFI? Because we rock!

• Diversity is more than a word to us - join a company with team mates from 16+ different nationalities and backgrounds
• The world is your oyster - we have networks around the globe with offices in Amsterdam, Berlin, Delhi, Dhaka, Dubai, Hongkong, Mumbai, Shenzhen, Singapore
• We care about the environment - that’s why we commit to a clear understanding of our CO2 footprint and shall reach neutrality in 2023
• You want to get to know your colleagues better?! We organize regular gatherings, events and parties
• Many perks like a cultural day, personal training, language course and more
• TEAM - Together Everyone Achieves More
• At MODIFI we have a very hands-on mindset, giving our people the chance to grow with their responsibilities
• Think big. Think bigger! Think 10x!
• We live by our values ‘own your actions’, ‘grow together’ and ‘make it happen’

About us

Here at MODIFI we are building the next-generation global trade payment platform. Since our start in 2018, we have been growing extensively and today we’re ready to move to the next level. MODIFI is the right place to make global trade happen as we believe that international trade drives global development.

Our brilliant multicultural team operates internationally in more than 11 countries. No matter your religion, sexual orientation, age, gender, origin or relationship status; we encourage everyone to be their authentic selves.

We are looking for the most talented people with an attitude to win any battle. Are you passionate about solving problems and ready to conquer the world? Sounds interesting? Yes! So, you belong with us. Send us your CV today!