Trade Desk Officer

4 days ago

Pune, India TMI Group IN Full time

**Job Information**:
- Salary
- **₹ 400000 - 600000**- No. of Openings
- **1 opening**- Required Skills:

- **Trade Finance,transaction management,relationship management**- Job Experience:

- **1 - 5 years**- Job Qualifications
- **Bachelor's Degree**

- First Level of Scrutinize & process the submitted documents like LC, BG, Export/ Imports, /LC Advising/ Confirmation/ Issuance/ SBLC/ Collections/ Bill Discounting, Payments etc. - Ensure to minimise no. of Trade transaction rejection by Trade CPU. - Handling of rejections/queries raised by Trade CPU. - Assisting spoke branches in handling and managing trade transactions. - Adherence defined TAT for Trade Products. Reduce/Eliminate customer complaints by providing superior services.
- To ensure that the transaction complies with all the regulatory requirements under the current RBI guidelines in addition to the banks internal policies and procedures.
- Good understanding of RBI & FEMA regulations and UCPDC.
- Liaise with other departments in relation to transactions being handled.
- Manage transaction follow-up and record updates accordingly
- Follow up with customers/RM/TC for closure of outstanding EDPMS and IDPMS. - Regular interaction with relevent stkeholders for implementation of new products/policies/guidelines and improving operating efficiency & customer satisfaction. - Handling back office related activities in an efficient manner.
- Assist in transactional regulatory checks as required.
- Assist the monitoring team in following up matters with clients as required

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