AVP, Specialist, Operations, Trade Finance, Corporate Banking, Technology and Operations

4 weeks ago


Mumbai, Maharashtra, India DBS Bank Full time

Job Summary

DBS Bank is seeking an experienced AVP, Specialist, Operations, Trade Finance, Corporate Banking, Technology and Operations to join our team. The successful candidate will be responsible for managing trade finance transactions and ensuring compliance with regulatory guidelines.

Key Responsibilities

  • Expert knowledge of trade finance products and regulatory guidelines, including FEMA and RBI regulations.
  • Manage trade finance transactions, including capital account transactions and reporting to RBI.
  • Prepare and review applications for approval route transactions and liaise with RBI for obtaining approvals.
  • Ensure adherence to regulatory guidelines and assist in process improvement or changes.
  • Advise corporate and retail customers on FEMA guidelines and provide guidance to branches and customers.
  • Manage related reportings and other compliances on all capital account transactions.
  • Manage key stakeholder relationships with other units for smooth processing of various capital account transactions.

Requirements

  • Hands-on experience in processing trade and cash transactions in centralized operations.
  • Excellent regulatory and compliance knowledge.
  • Client orientation and to-do attitude.
  • Large teams management.
  • Interaction with internal, RBI auditors, and other regulatory agencies.
  • Timely closure of customer complaints.
  • Analysis of root cause of customer dissatisfaction and remedial measures.
  • Compliance to audit reports.
  • Reporting to RBI.
  • Review of operational procedures and processes.
  • Training and development of staff.
  • Job rotation and creation of fungible resources.
  • Regular feedback to staff members.
  • Exploration of automation possibilities.


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