WBO: TFC

6 days ago

Mumbai India Axis Bank Full time

Job Description WBO TFC - Trade Specialist IC&M INTERNAL USAGE: No. of Vacancies: - Reports to: WBO: TFC -Portfolio Manager or WBO: TFC - Team Lead (NPH) Is a Team leader - Team Size: - Grade: DM/MGR/SM/AVP Business: WBO_TFO Department: TFC Sub-Department: Location: Airoli/Hyderabad/Kolkata/Noida About Department The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) Trade Finance Center handles the imports & exports transactions , Export Finance & BG, LC, Collections, Advance Remittances, Open Account Payments, Capital Account transactions, Trade outward Remittances and routing of SWIFT messages & Miscellaneous activity, preparation of TAT report and other activity. About Role The Trade Finance Center is responsible for compliance of outward remittance, Inward Remittance and multi-currency card of PAN India branches. They are responsible for Processing and verification of Export/Outward and Inward Remittance/ Capital Account/Export Finance /FLC issuance and Bill/ FBG and others. Key Responsibilities - Ensure Cost Control for the FY and manage operational loss - Handle customer Complaints and ensure adherence to prescribed TAT for customer centric clear transactions (non rejection cases) - Ensure Error-free compliance of transactions and processing of retail forex transactions as well as SWIFT payments - Implement Automation of Processes - Ensure Reduction in number of audit irregularities & timely rectification and prompt reconciliation of GL heads. Qualifications Optimal qualification for success on the job is: - Graduate/ MBA preferred - Additional Certificate course related to Banking sector - 03 to 10 years of Work Experience Role Proficiencies: For successful execution of the job, the candidate should possess the following: - Knowledge of banking products and services - Knowledge of regulatory guidelines and norms - Good communication (both verbal and written) skill in both English and the local language - Ability to manage complex client situations - Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment Ability to handle pressure and meet deadlines

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    Mumbai, India Axis Bank Full time

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    Mumbai, India Axis Bank Full time

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    Mumbai, India Axis Bank Full time

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