Senior Office, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Gift City

1 week ago


Jamnagar India DBS Bank Full time

Job Description Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibilities Key Requirements - Process various trade finance transactions including letters of credit, guarantees, Export collections and documentary credits, BCIA, RA disbursement - Perform inward and outward processing of trade transactions such as receipt and delivery of documents, payment processing and reconciliations - Assist in processing of various loan transactions including disbursements, repayments and interest calculations - Manage processing of current accounts including deposits, withdrawals, transfers and account reconciliations - Ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures - Reconcile nostro accounts on a regular basis to resolve any discrepancies - Collection of drawdown request and raising disbursement request in system, document management and archival - Proficient in using Microsoft office applications - Team player with strong work ethic and attention to detail - Strong interpersonal skills and written and verbal communication - Signature verification and ensuring the documents are in order - Liaison with RM / Customer service manager for resolution of any client issues / challenges in loan processing - Ensure coordination with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations - Respond to Ad-Hoc regulatory demand and act s single point of point for support functions including compliance, legal, technology and other teams Required Experience - Excellent Client / Customer management skills, business orientation - Capable for handling trade finance - Be capable to ensure smooth transition without impacting customer deliverables, to manage processes and metrics on a day-to-day basis - Sound experience in Loan operation and syndicated loans - Good understanding of Foreign loans Benchmarked under Reference rate like SOFR , ESTR etc - Should be having capabilities to effectively handle all types of customer complaints, enquiries Queries - A positive and attitude to work in a team and provide proper assistance and support to the team as required - Prior experience of managing GIFT city Branch operations would be preferred - Proficiency in Microsoft Office applications - Familiarity with bank reconciliation and payment processing systems - Ability to multi-task and work independently under time pressure - Commitment to integrity, accuracy and compliance - Experience in the Gift City would be an advantage Education / Preferred Qualifications - Graduate / Post Graduate - Overall experience of 3 to 8 years in the Financial Services industry Core Competencies - Good analytical skills, detail oriented, keen eye to detect and analyse gaps - Excellent communication, interpersonal skills and collaborative approach - Understanding of Loan processes including regulatory guidelines/requirements - Clear understanding of banking products, systems, controls, capabilities, and limitations DBS India - Culture & Behaviors - DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are: - Demonstrate Business Performance through PRIDE Value Based Propositions - Ensure Customer Focus by Delighting Customers & Reduce Complaints - Build Pride and Passion to Protect, Maintain and Enhance DBS Reputation - Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement - Maintain the Highest Standards of Honesty and Integrity - en Primary Location India-Gujarat-Gandhi Nagar - GIFT City Job Operations Schedule Regular Job Type Full-time Job Posting Nov 20, 2025, 2:30:00 AM



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