Operations Expert

**Operations Expert**:
**Job ID**:R0358226

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-02-21

**Location**:Mumbai

**Position Overview**:
**Job Title: Operations Expert**

**Location: Mumbai, India**

**Role Description**

Refer below highlighted details for more reports.
- Knowledge of regulations, FEMA, RBI circulars and Master Directions related to trade products (Exports,Imports, Guarantees, Financing & relevant reporting)
- Handling regulators & government agencies with regards to adhoc investigation/ queries related to trade transactions by bank. (Data collation and drafting of response in coordination with internal stakeholders), EDPMS/IDPMS discussion with Regulators.
- Close coordination with stakeholders (Finance, Business, Product, Compliance, CS, IT, Branch, Backoffice, loan ops,etc to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments.
- Experience in handling Internal and external audits I.E, RBI audits, Concurrent, Statutory, RBS Tranche I & III, Swift Controls, Group Audits, Internal testing. RBI Inspections, Submissions to RBI on RAR & RMP Observations.
- Working on closure of audit reports, SII, Findings.
- Working with finance on trade related reporting including RWA, Classification of guarantees, Asset liability related data for trade volumes, transfer pricing between group entities.
- Team management and guidance to team on reporting (Daily overdue reporting, LC devolved, BG invoked) and other BAU related queries.
- NPA monitoring and understanding of SMA reporting for trade overdue transactions.
- Experience of automation related to trade reporting, un-serviced interest, NPA.
- GST reporting related to Trade finance transaction.
- Vendor Governance (Audit & Ops outsourcing)
- Trade accounts governance - Internal, Nostro, working account, A/R, A/P

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- Working in the regulatory reporting team, interacting with various stake holders within Trade Finance and also across various departments of the bank.

**Your skills and experience**

**Skills**:

- Extremely strong written and verbal communication skills
- Driven and motivated to work under tight timelines
- Extremely diligent and hardworking to efficiently manage deadlines.
- Excellent skills in using MS Office - Power point and Excel
- Experience in Trade regulatory reporting, devising MIS, running initiatives within a complex organizational structure and people management experience.

**Qualification and experience**
- Graduate /Post graduate /MBA/Cas in with an industry experience of about 8 to 12 years is preferable.

**How we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.