Trade Desk Manager

4 days ago


Mumbai, Maharashtra, India IDFC FIRST Bank Full time
Job Description

Job Requirements

Role/ Job Title: Trade Desk Manager

Function/ Department: Branch Banking

Job Purpose

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

Roles & Responsibilities

- Review and process the trade documents submitted by branches as the first level of scrutiny
- Ensure timely and accurate processing of all Trade and Forex operations for assigned branches
- Ensure transaction complies with all the regulatory requirements under the current RBI and FEMA guidelines in addition to the banks internal policies and procedures
- Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit
- Ensure all complaints received from clients are handled appropriately and provide resolution within TAT
- Meeting with Key clients and proactively engage with customers on all important matters
- Good understanding of RBI & FEMA regulations and UCPDC
- Internal stakeholders co-ordination such as trade processing unit, product team, compliance unit, etc. to ensure TAT
- Monitor and handling back office related activities of branches in an efficient manner
- Assist in transactional regulatory checks as required
- Assist the monitoring team in following up for regulatory outstanding with clients as required
- Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with branches and trade processing unit

Education Qualification

Graduation: Bachelors in Engineering / Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Management

Experience: 5 to 10 years of relevant experience

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