Operations Team Member- Quality and Control-SUPPORT SERVICES-Operations 360

3 weeks ago


Mumbai India Kotak Mahindra Bank Limited Full time

Job Description

Role

- As a manager overseeing the audit function for trade finance operations, you will be responsible for ensuring that all trade finance activities comply with regulatory guidelines & Internal processes.
- Role involves management of the audit, recommend improvement and enhance operational efficiency and compliance.
- Role require close co-ordination with operations, Audit, Compliance & Product department to address audit finding.
- Maintain accurate and up to date audit documents for regulatory and internal reviews.
- Liaise with external auditors and regulatory authorities during inspection.

- Bachelors / Masters degree in finance, commerce or related field. Certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) will be desirable
- 10+ years of experience in Trade Finance Operations/ Trade finance Audit.
- Should have in-depth understanding of various Trade finance products & operations.
- Should have good understanding of various RBI Master Directions on Trade Finance import, export, Bank Guarantees, Letter of Credit, Remittance etc.
- Should have understanding of SWIFT system/functional mechanism.
- Should have good analytical and interpersonal skills.
- Proficiency in audit tools and trade finance technology platforms
- Knowledge of MS Office package - MS Excel/Word/Power Point.
- Open to work under challenging environment and deliver timely.
- M3/M4 Grade Candidate can apply



  • Mumbai, India Kotak Mahindra Bank Limited Full time

    Job Description Operations 360 JOB DESCRIPTION 1. Coordinate with various Process teams 2. Coordinate with various Product teams 3. Coordinate with RPC's 4. Conduct Trainings for RPC's 5. Conduct meetings and coordinate with different business units 6. Ensure Processes which are released to RPC's and confirmation is obtained for implementation 7. Perform...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Operations Team Member-Support Services-Quality Control-Operations 360 Operations 360 JOB DESCRIPTION Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPC's Conduct Trainings for RPC's Conduct meetings and coordinate with different business units Ensure Processes which are released to...


  • Mumbai, India Kotak Life Insurance Full time

    Operations 360 Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPCs Conduct Trainings for RPCs Conduct meetings and coordinate with different business units Ensure Processes which are released to RPCs and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate...


  • Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Operations 360Coordinate with various Process teamsCoordinate with various Product teamsCoordinate with RPCsConduct Trainings for RPCsConduct meetings and coordinate with different business unitsEnsure Processes which are released to RPCs and confirmation is obtained for implementationPerform GL ReconciliationCoordinate with IAD audit and coordinate with...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations - Ensuring quality control checks are performed as per the defined parameter - Ensuring regulatory activities, tracking and reporting are done within defined timelines - Identifying controls for system validations - Liaising with...


  • Mumbai, India SBI Operations Support Full time

    Job Description- The ideal candidate is a detail-oriented team player will handle all the resources and coordination from a technical standpoint. You must set and achieve objectives, ensure both top quality and control of the project, handle client and vendor interaction, and act as the subject expert. Assisting and overseeing multiple IT implementation...


  • India Clockwork Operations Services Full time

    Job Description Operations Coordinator Remote | India-based | Independent contractor | Initially up to 20 hours/week, expected to increase Reports to: Head of Operations Start date: As soon as possible About Clockwork Operations At Clockwork Operations, we power the world's most impactful nonprofits by taking care of the finance, HR, compliance, IT...


  • Chennai, India Kotak Mahindra Bank Limited Full time

    Job Description Team Member - Trade Advisory Desk (Capital Account Transactions - Back office operations) - Should have proficiency in handling MS Excel - Should have proficiency and experience in handling multiple Trade Finance product, along with capital account transactions. - She/he should be a team player and should possess good Trade Product...


  • Pune, India Shree Quality Services Full time

    Job Description Company Description Shree Quality Services is committed to being a trusted partner for businesses aiming to achieve the highest standards of quality, efficiency, and compliance. With extensive experience, we offer a wide array of services to support diverse industries in maintaining operational integrity, reducing risks, and improving...


  • Mumbai, India State Bank Operations Support Services Full time

    Location: Mumbai (Worli ) Job Type : Work from Office Department : Human Resources Experience: 2 Years plus Education : minimum Graduation About the organization Incorporated in Jul 2022, State Bank Operations Support Services is a wholly owned subsidiary of SBI for providing Operations Support Services to SBI. About the role We are seeking an experienced...