Team Member
2 days ago
**Description du poste**:
Summary of the position:
Main responsibilities:
- To manage relationship with the clients portfolio of CA-CIB, Pune & to provide support to FCS Mumbai.
Main duties:
Tasks
1. Assisting Head -FCS in RBI, Internal & External Audit matters
- Assist Head - FCS in the preparation of reports to meet the timetable of regulatory reporting:
- Preparation & analysis of data for RBS reporting on quarterly basis
- Preparation & analysis of data for DEAF reporting on monthly, half yearly and annual basis
- Preparation & analysis of data for reporting External Benchmark rates
Assist Head - FCS in the preparation & collation of information required for queries from Concurrent Auditors, Statutory Auditors and Internal Auditors on monthly and/or ad-hoc basis.
2. Customer Service/Transaction Management
- Providing Account Balances/Statements
- Checking of documents for Opening/Closure of Current Accounts
- Balance Confirmations/Query handling
- Quoting for Loans/Deposits - RMs to provide guidelines on margins
- Giving instructions for Booking of Loans/Deposits in Systems
- Transaction Management - Initial set up, drawdowns, handling of documents
3. Credit Documentation
- Liasion with CRM/Legal/Clients for execution
- Client Follow up on documentation as well as other CRM/Ops issue
4. Offshore Booking Office liaison
- Initial facility set up/Documentation
- On going co-ordination for Transaction Management
- Draw downs, sell downs and handling of communication with Offshore booking units (incl. FO approvals after Legal and CRM ok)
5. Support to RMs
- KYCs
- Client data base management (KORUS, ISIS-RLC etc.)
- Assistance in routine reviews - RMs to provide inputs for Mumbai Based Corporates
- Exchanging information with other banks on quarterly basis - as per regulatory norms.
- Assistance in organising client events /corporate gifts
Secondary duties:
- As assigned by the Head-FCS from time to time and back-up to the FCS Mumbai Team
- Niveau d'étude minimum
- Bac + 5 / M2 et plus
- Formation / Spécialisation
- Postgraduate, Commerce graduates with relevant experience
- Background in banking-Handling client services-KYC
- Niveau d'expérience minimum
- 3 - 5 ans
- Outils informatiques
- Familiarity with Bank’s systems & basic concepts of banking
- Langues
- English
- **Entreprise Crédit Agricole CIB**:
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