Manager - Centralized Trade Operations| Ernakulam

CSB Bank · Kochi

Senior

PayPay not listed

WhereKochiKerala

TypeFull time

Posted16 Oct5 days ago, via SimplyHired

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

Skills they list41 named

Risk monitoringCustomer follow-upsRecord-keepingTransaction monitoringCompliance registers maintenanceCollaboration with salesCustomer relationship buildingClient onboardingJAIIBStakeholder collaborationCoordination with sales teamsCompliance record maintenanceDigital register maintenanceOperations coordinationStakeholder liaisonClient enquiry handlingProviding information to customersBack office operationsMoney transfersBack office processingAccurate transaction records managementMaster's degreeRegulatory compliance monitoringAchieving service-level targetsBachelor's degreeClient follow-upStakeholder coordinationClient servicesCustomer relationship managementFinancial document verificationCAIIBRegulatory submissionsFinancial regulatory complianceRegulatory compliance reportingSuspicious activity escalationDocumentation handlingEscalation handlingProcess managementDocumentation reviewAudit supportStakeholder management

About this job

Job 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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