15h Left: Senior Specialist-Treasury Operations
3 weeks ago
Job Requirements
Job Title Senior Specialist Trade Finance Operations
Function Unit Wholesale Banking Operations
Job Purpose
This role entails responsibility for planning, directing and supervising the activities of staff in Wholesale Banking Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and protection of the Bank from operational risk.
Responsibilities
Roles & Responsibilities:
- Ensure adherence to internal external guidelines in day-to-day activities.
- Ensuring continuous improvement of processes and procedures in line with the best practices, leading to cost effectiveness and productivity improvement
- monitoring, day to day activity ensuring compliance with laid down policies and regulatory guidelines.
- maintain documentation for all transactional activities, client interaction, regulatory filings, ensuring compliance with all the internal and external regulatory requirements
- Oversee reconciliation of financial transactions, positions and all Treasury accounts. Taking prompt actions on all disconnects, finding out the RCA and ensring corrective actions.
- Responsible for regulatory reporting
- Spearhead technological and digital upgradation in processes and systems in co-ordination with the technology team
- Ensure the correct accounting of all the treasury transactions across the product portfolio
- Ensring the timely and accurate preperation, submission of regulatory and internal MIS, for informed decision making and complaince.
- Ensuring smooth interna and external audits by co-ordinating with the auditors, providing information
- Fostering a culture of operational excellence, by implementing strong controls to address operational risks and attain maximyum efficiency.
- Track and enhance productivity while optimizing capacity utilization to ensure efficient resource allocation
Education Qualification
Graduation: Bachelors in Engineering / Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Management
Post-graduation: MBA / PGDM
Experience: 5 to 10 Years of experience in Trade Finance Operations.
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