Assistant Officer, Specialist, Trade Operations, Corporate Banking, Technology And Operations

5 days ago


India Maharashtra Vikhroli DBS Full time ₹ 18,00,000 - ₹ 20,00,000 per year

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

  • Managing the Operations of Import Payments.

Key Accountabilities

  • Monitoring and Processing of Trade finance transactions as per Internal process and strictly adhering to the External & Regulatory Guidelines. Maintaining the Client services as per expectations at the desired levels and manage all the stake holders.

Job Duties & responsibilities

  • Monitoring and Processing of Processing of Docs scrutiny as per regulation of imports, Authorise transactions as per regulatory guidelines.
  • Knowledge on Nostro Reconciliation and rules pertaining to such Recon.
  • Provide support as needed in the various departments, including reporting, making/checking of transactions, creation of PPTs, customer service as needed.
  • Strengthen relations with the various stake holders and the client facing branches Interacting with the relationship managers and products and internal teams to resolve all payment queries and issues promptly.
  • Understanding & highlighting the risks in the process, and work on process improvements
  • Constantly monitor the productivity of the team, create effective back up & ensure transparent conduct of the employee assessment process.
  • should know PAC008 AND PAC009 in and out
  • R returns reporting knowledge

Required Experience

  • Should be having capabilities to effectively handle all types of customer complaints, enquiries Queries.
  • Interacting with external service providers and correspondents like, beneficiary bank / issuing bank regarding any clarification with respect to Trade transactions.
  • Excellent Client / Customer management skills, business orientation.
  • Be capable to ensure smooth transition without impacting customer deliverables, to manage processes and metrics on a day-to-day basis,
  • A positive and attitude to work in a team and provide proper assistance and support to the team as required,
  • Capability to identify areas of risk and suggestions to mitigate.

Education / Preferred Qualifications

  • Graduate / Postgraduate

Core Competencies

  • Strategizing and Problem-solving skills
  • Thorough Knowledge on FEMA, managed trade finance operations with minimum experience of 2 years.
  • Preferred having Knowledge of Trade/and A1 payments.
  • Knowledge of Import of goods and services

Technical Competencies

  • Good knowledge on Microsoft applications
  • Overview of systems used in Trade operations.
  • Functional Knowledge in handling SWIFTs

Work Relationship

  • Excellent communication skills
  • Presentation skills

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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