[Only 24h Left] Wbo: Trade Operations-business Risk Manager-activity Champion

WBO Trade Operations-Business Risk Manager-Activity Champion INTERNAL USAGE No of Vacancies 1 Reports to SVP I Is a Team leader Y Team Size Grade AVP VP Business Corporate Centre Department Wholesale Banking Operations Sub-Department Location Mumbai About Department The wholesale 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 such as BG LC Collections Advance Remittances Open Account Payments Trade outward Remittances and routing of SWIFT messages About Role Trade Finance Center will be responsible for completing all the part within the TAT with 100 accuracy in processing They are required to check all the relevant documents properly before processing The team will also be responsible for mentioning the rejection comments for rejection cases in one shot for avoiding delay in processing Key Responsibilities Ensuring comprehensiveness of PMC CMC proposals being placed for approval to PMC CMC Committee by the department unit Preparation circulation of PMC CMC dashboard to business unit on Weekly basis Following up with business units for PLD and self certification pendency Attending CGA mails and taking necessary action by providing Process Master Process flow ppt Risk Event Type RET Files for all 3 control function i e Operation Risk Compliance risk IFC FRR risk Follow up with units for CAMS ciruclars to check the responses given by the units and whether the units have responded as per the ask of the Regulator Circular Input the same in CAMS portal with supporting documents and submit it to compliance for closure Regularly publishing EGRC Issue Dashboard Bank dashboard Operational Loss dashboard Creation of RCM in EGRC as per the PMC CMC and complete the assessment raised for CMC Collect KRI KCI from respective units and then check upload the KRI KCI in EGRC Qualifications Optimal qualification for success on the job is Graduate in any discipline Role Proficiencies For successful execution of the job the candidate should possess the following Knowledge of treasury products and services Knowledge of regulatory guidelines and norms Good communication both verbal and written skill in English Knowledge in Excel Power point Microsoft word Ability to handle pressure and meet deadlines Attention in details related to policies and regulations Problem solving and organizational skills Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses