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

22 hours 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.


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS 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 ensuring compliance with regulatory guidelines and assisting in process improvement or changes.Key ResponsibilitiesExpert knowledge and awareness of trade...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled Trade Finance Specialist to join our Operations team. As a key member of our team, you will be responsible for ensuring compliance with regulatory guidelines and facilitating trade finance transactions.Key ResponsibilitiesExpert knowledge of trade finance products and regulations, including FEMA and RBI...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance Operations SpecialistDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our Operations team, you will be responsible for managing the operations of Trade Finance, ensuring smooth processing of transactions, and maintaining high levels of customer satisfaction.Key...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Operations Specialist to join our team in Group Technology and Operations. The successful candidate will be responsible for managing the majority of the Bank's operational processes and inspiring to delight our business partners through our multiple banking delivery channels.Key ResponsibilitiesExport lodgement...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Operations Specialist to join our team. The successful candidate will be responsible for managing the bank's operational processes and inspiring our business partners through multiple banking delivery channels.Key ResponsibilitiesExport lodgement and processingExport pre-post shipment financing and...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled AVP, Specialist, Operations, Loan Administration, Corporate Banking to join our team. As a key member of our Group Technology and Operations, you will be responsible for managing the operations activities handling various products across corporate and PSL customers.Key ResponsibilitiesManage the IBG and PSL ops...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking an experienced AVP, Specialist, Operations, Loan Administration, Corporate Banking to join our team. The successful candidate will be responsible for managing the bank's operational processes and inspiring delight in our business partners through multiple banking delivery channels.Key ResponsibilitiesManage IBG and PSL ops...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. In this role, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal processes and external...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryWe are seeking a highly skilled Trade Operations Specialist to join our team at DBS Bank. The successful candidate will be responsible for managing the export trade finance operations, ensuring smooth and efficient processing of transactions, and maintaining strong relationships with clients and stakeholders.Key ResponsibilitiesMonitor and process...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance SpecialistDBS Bank is seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will be responsible for managing the operations of Trade Finance, ensuring the smooth processing of transactions, and maintaining strong relationships with stakeholders.Key Responsibilities:Process Trade Finance...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance SpecialistDBS Bank is seeking a Trade Finance Specialist to join our team in India. As a key member of our Product Management team, you will be responsible for providing innovative solutions to customers and driving business growth.Key Responsibilities:Conceptualize and execute new product variants, services, and enhancements in...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    DescriptionThis role is to hire an AVP / Associate in the Risk Management Solutions EMEA Business Management team to support RMS EMEA Co-heads and Sub-regional heads to manage the core topics of Client/Revenue Analysis, run Key Themes/Initiatives, Cost and Headcount/FTE.Overview of Corporate Bank:Deutsche Bank's Corporate Bank (CB) is a market leader in Cash...


  • Mumbai, Maharashtra, India eClerx Full time

    Job Summary:eClerx is seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in finance, trade life cycle, and investment banking, with a focus on derivatives and fixed income products.Key Responsibilities:Working on back office and middle office processes for financial institutions,...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal processes and external...


  • Mumbai, Maharashtra, India eClerx Full time

    Job DescriptionAs a Financial Operations Specialist at eClerx, you will be responsible for working on back office and middle office processes for financial institutions. This includes handling different stages of client/product life cycle across stages such as KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture,...


  • Mumbai, Maharashtra, India Adept Global Full time

    Job Title: Trading Operations SpecialistAt Adept Global, we are seeking a skilled Trading Operations Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of trades and the efficient management of our inventory.Key Responsibilities:Collaborate with traders to understand trades and...


  • Mumbai, Maharashtra, India Adept Global Full time

    Job Title: Trading Operations SpecialistAt Adept Global, we are seeking a skilled Trading Operations Specialist to join our team. This role is responsible for collaborating with traders to execute trades efficiently and effectively.Key Responsibilities:Collaborate with traders to understand trades and execute them in a cost-effective manner.Monitor market...


  • Mumbai, Maharashtra, India Yubi Group Full time

    Job Description: Trade Finance SpecialistAbout the RoleWe are seeking a skilled Trade Finance Specialist to join our team at Yubi Group. As a Trade Finance Specialist, you will be responsible for client acquisition in Trade Finance, including Domestic/Export Factoring, Import Finance, and Reverse Factoring.Key ResponsibilitiesDevelop and execute a...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled Business Finance Specialist to join our team. As a Business Finance Specialist, you will be responsible for monitoring and controlling the financial performance of Institutional Business Group (IBG) or Corporate Banking. Your key responsibilities will include budgeting, forecasting, and business planning and...