AVP, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology and Operations
4 weeks ago
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Job Purpose
FEMA Compliance for Capital/Current Account Transactions. RBI Liaison for ODI/FDI/ECB
Key Responsibilities
Expert knowledge and awareness of trade finance products, and FEMA regulations relating to Current account and Capital account rules Knowledge of regulations RBI, PMLA, OFAC, FATF Adept at working with spreadsheets including data analysis Good interpersonal skills - ability to coordinate as well as drive results telephonically across various teams. Good presentation skills to clearly outline the plan and performance Basic market knowledge of key competition in the market and individual strengths in product offerings across sectors. Train and create adequate backup, systemic control and process for monitoringRequirements
Hands-on experience in processing Trade and Cash Transactions in Centralised Operations Excellent regulatory and compliance knowledge Client orientation and to do attitude Large teams management Interaction with internal, RBI Auditors & other regulatory agencies , FEDAI etc. To ensure adequate & timely closure of customer complaints Analyse root cause of customer dissatisfaction and remedial measure thereon Compliance to audit reports are submitted in time and ensure exception highlighted in audit reports are not repeated To ensure that all the required reporting to RBI are done in time & in accurate manner Operational procedures and processes to be reviewed at regular intervals to all changes in the regulations have been incorporated and branches are complying with all the statutory requirements Taking requisite steps towards motivating/providing career progression for deserving candidates Ensure proper onboard training for new joiners. Regularly nominating old and new staff for functional and specialized training programs. Updating latest RBI circular or notifications or FEMA guidelines during staff training sessions. Job rotation on periodic basis, to create fungible resource and provide support to handle spurt in volumes Regular feedback to staff members on their performance and motivate them to perform better in their current role Possibility of automation is explored and is raised to Technology Team to ensure minimum inputting errors and faster txn processing in operations The objective is to improve the service deliverance time and score over the competitors Providing suggestions inperiodic reviews to ensure that we have best market practice in the business Assessment of factors impacting operations adversely in the daily processing This includes monitoring of the processes, identifying deviation and checking documentation for various services offered under Cash productCapital Accounts
Responsible for capital account transactions and Reporting to RBI of FEMA related transactions. Preparing and reviewing applications for approval route transactions, liaising with RBI for obtaining approvals and ratification of pending cases. Ensure adherence of regulatory guidelines, compliances and assisting in process improvement or changes. Advising corporate and retail customers/ RMs on FEMA guidelines. Guidance and advice to branches and customers To manage related reportings and other compliances on all Capital account transactions. Manage key stakeholder such as BU, Compliance, Product etc. relationships with other units for smooth processing of various capital account transactions.-
Mumbai, India DBS Bank Full timeBusiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
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Mumbai, India DBS Bank Full timeBusiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
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Mumbai, India DBS Bank Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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mumbai, India DBS Bank Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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Mumbai, India DBS Bank Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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mumbai, India DBS Bank Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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Mumbai, India DBS Bank Full timeBusiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...
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Mumbai, India DBS Bank Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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mumbai, India DBS Bank Full timeBusiness Function : Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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Mumbai, India DBS Bank Full timeBusiness Function : Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
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