Forex Officer

2 months ago


Delhi, India CSB Bank Full time

Forex OfficerMFT6659
- Retail Forex CpcNew Delhi
- Required Experience

- 1 - 3 Years
-Posted On

- 14 Feb 2023
Basic Section
No. Of Openings
- 1
- Grade
- NA1
- Designation
- Others
- Closing Date
- 28 Feb 2023
- Organisational
Organisation
- CSB Bank
- Organization Unit
- Treasury & Forex
- Sub Org Unit 1
- Retail Forex CPC
- Sub Org Unit 2
- Retail Forex
- Sub Org Unit 3
- Others
- Sub Org Unit 4
- Others
- Sub Org Unit 5
- Others
- Sub Org Unit 6
- Others
- Branch/Department Code
- 375
- Branch/Department Name
- Retail Forex CPC
- Country
- India
- Geographic Zone
- North
- State
- Delhi
- City
- Delhi
- Worksite
- New Delhi
- Worksite Code
- 205
- Skills

Skill

FOREIGN EXCHANGE

FOREIGN CURRENCY TRANSACTIONS

Minimum Qualification

GRADUATION

CERTIFICATION

No data available

Working Language

No data available
- Job Description

**Job Description**:

- Handling Forex Desk Operations - Processing of export, import and remittance documents as per foreign trade policy, FEMA/RBI/ICC guidelines, Bank's internal guidelines and other regulatory norms. Timely submission of returns and statements. Coordinating MFC bookings, Trade credits, LC/SBLC/FBG issuing etc. with branch & customer. Following up and appropriate escalating of pending customer requests including request for credit limits.
- Audit & Compliance - Attending RBI/internal/concurrent/external auditors and rectification of observations if any as per the timeline stipulated. Conducting customer due diligence and transaction due diligence in all forex transactions. Timely completion of EDPMS/IDPMS entries in connection with respective trade transactions. Ensuring proper disposal of BRCs, duty drawbacks, interest subvention etc. to clients and timely collection of ECGC premium, TCS and other statutory dues from clients in all applicable cases.
- Revenue Generation - Exploring new forex business opportunities. Acquiring New-to-Bank (NTB) forex customers and retaining existing customer base. Paying visits to NRI customers as well as Exporters/Importers along with Branch Head / Sales Team. Driving marketing initiatives and ensuring FX turnover budgets are achieved.
- Learning and Development - Keeping updated on AML/KYC/RBI guidelines and attaining growth by complying with regulatory guidelines. Making use of E-Learning course modules and completing the same within the timeline and passing other certification courses (preferably IIBF courses) pertaining to Forex and Trade Finance.


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