AddressRole/ Job Title:
Trade Desk Officer
Function/ Department:
Branch Banking
Job Purpose:
Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.
Roles & Responsibilities:
Review and process the trade documents submitted by branches as the first level of scrutiny
Ensure timely and accurate processing of all Trade and Forex operations for assigned branches
Ensure transaction complies with all the regulatory requirements under the current RBI and FEMA guidelines in addition to the banks internal policies and procedures
Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit
Ensure all complaints received from clients are handled appropriately and provide resolution within TAT
Meeting with Key clients and proactively engage with customers on all important matters
Good understanding of RBI & FEMA regulations and UCPDC
Internal stakeholder’s co-ordination such as trade processing unit, product team, compliance unit, etc. to ensure TAT
Monitor and handling back office related activities of branches in an efficient manner
Assist in transactional regulatory checks as required
Assist the monitoring team in following up for regulatory outstanding with clients as required
Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with branches and trade processing unit
Education Qualification:
Graduation: Any Graduate
Experience:
5 to 10 years of relevant experience
Experience:
3+ years of experience in Trade Finance is must and overall experience should be 5-7 Years.
