Manager - Centralized Trade Operations| Chennai

2 weeks ago


Chennai, Tamil Nadu, India CSB Bank Full time ₹ 80,00,000 - ₹ 1,20,00,000 per year
Description

Responsible for day to day Transaction within TAT, processing of the vertical being handled, customer delivery and compliance to process.

Responsibilities
  • Responsible for volume mgt, processing by checking and verifying documents in line with the trade requirements of respective products within regulatory guidelines, BG, receivables, SCM, IM/EX txns, IN/OUT remittances, Capital a/c txn.
  • Ensuring txns are processed & queries are resolved within TAT, thereby accountable for quality customer service & experience.
  • Smooth onboarding of customers and problem resolving.
  • Maintain a clean portfolio by ensuring follow-up with the sales teams & customers on regulatory documentation & reporting.
  • Maintain records & registers for regulatory audits.
  • Ensure the returns to be filed are tracked are in shape for submission. Followup & escaltion on submission to complete IDPMS/EDPMS/ODI,FDI,ECBs freq based returns etc.AML monitoring to ensure risks associated with FATF,ML/Terrorist Financing/Sanction risks get reviewed with stakeholders for approval/rejection.
Qualifications

Qualifications: Graduate / Post Graduate

Preferable CDCS qualified/ Trade IIBF certification, JAIIB, CAIIB

Experience: 8 to 12 years



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