Assistant Vice President-Trade Finance Operations
3 weeks ago
OUR VALUES
Integrity Customer First Proactive & Innovative Speed & Quality Team"SMBC Group"
URL:
of the positionHandling transactions related to Trade Operations, General Banking, Deposit/remittance ops, KYC operations.
Job ResponsibilitiesScrutiny of Trade documents pertaining to all Trade Products.Checking of all the clauses/contents of Import LC issuance & LC amendment.Processing of import/export transactions on core banking.To check & send the sale/purchase reporting for FCY transactions to the Treasury front office, Exchange Position reconciliation with Treasury Front office team.Checking & sending of RBI & other regulatory reporting to be send as per set frequency.Checking & managing of proper housekeeping of all the files/ documents on daily basisData submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time.Process improvements in areas of responsibility.Any other Responsibility allocated time to time by managementCo-ordination with Central Hub at Delhi Ops for processing and RMs for client's transactions.Responsible for handling customer queries.Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time.Process improvements in areas of responsibility.
Knowledge & QualificationsMBA/ PG PowerPoint with 8 -12 years of experience in Trade Finance Operations in Banks.Good in MS Excel/PowerPointKnowledge of regulatory guidelines related to Import / Export.Excellent communication skills
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