CSB Bank

Manager - Centralized Trade Operations| Ernakulam

CSB Bank
Ernakulam
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 8 yearsMin. 8 years

Job Description

Manager - Centralized Trade Operations| Ernakulam

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

  • 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: Graduate / Post Graduate

Preferable CDCS qualified/ Trade IIBF certification, JAIIB, CAIIB

Experience: 8 to 12 years

 

Experience Level

Mid Level

Job role

Work location
Work locationErnakulam, Kerala, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 8 years

About company

Name
NameCSB Bank
Job posted by CSB Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 8 to 12 years are eligible to apply for this job. You can apply for more jobs in Ernakulam to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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