Gtfo Coe Transverse Team

2 weeks ago

Mumbai, India Riverforest Connections Full time

**Job Title: Assistant Manager / Senior Associate / Associate Level 1 / Associate in**

**GTFO COE Transverse Team (Trade Reconciliation)**

**Position Purpose**

To deliver Quality and timely service to all sites who have off-shored their trade activities to the platform.

**Skills Required**:
Trade Finance;Swift;Reconciliation

**Location**

Mumbai / Mumbai Suburban

**Roles & Responsibilities**

**Direct Responsibilities**
- Responsible for regularization of Suspense and Irregular accounts
- Manage accounting entries corrections in the accounting tool.
- Ensure that workflows are initiated in FileNet for Export bills / Export Loans settlement and Commission / Charges settlement within the stipulated timelines
- Ensure Workflows are initiated in Filenet for relevant products in accordance with timelines for both report and swift initiated transactions
- Investigate reasons for Nostro Breaks for transactions in scope for GTFO and initiate actions for clearance of Nostro breaks.
- Creation of Standing Orders as per instructions received from MO within the stipulated timelines
- Ensure that transaction processed are as per Site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.
- Ensure Error KPI is maintained below the site-specific Error KPIs and incident.

**Contributing Responsibilities**
- Support MO to address ultimate client needs and resolve customer complaints if any.
- Identify risk related to the process

**TECHNICAL COMPETENCIES REQUIRED**:

- Knowledge of internal Accounting Systems and Packages.
- Knowledge of Trade Finance products.
- Knowledge of accounting entries passed at various stages of a transactions
- Familiarity with Banking Back Office Operations, Processes and Systems.

**BEHAVIOURAL COMPETENCIES REQUIRED**:

- Good Communication Skills
- Excellent interpersonal skills
- Orientation towards Service Quality
- Ability to work independently
- Team work

**Years Of Experience**

1 to 6 Years

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