Job Description
Position Overview
Role Description
The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate.
The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Handling of exports, imports, financing with regards to India regulations.
LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
Well versed with external benchmark handling of freely convertible currency.
Understanding of trade operational reporting, EDPMS,IDPMS,
Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality.
Working with product, legal and compliance on DIM, NPA among other operational handling.
Working with customer service and business on requirements from clients and providing solutions.
Your skills and experience
Having trade experience of around 10 years preferably in Indian banking.
Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
Ability to manage high volumes covering regulation checks under any trade finance txn.
Team management skills.
How we'll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
10.00-12.00 Years
Role Description
The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate.
The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Handling of exports, imports, financing with regards to India regulations.
LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
Well versed with external benchmark handling of freely convertible currency.
Understanding of trade operational reporting, EDPMS,IDPMS,
Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality.
Working with product, legal and compliance on DIM, NPA among other operational handling.
Working with customer service and business on requirements from clients and providing solutions.
Your skills and experience
Having trade experience of around 10 years preferably in Indian banking.
Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
Ability to manage high volumes covering regulation checks under any trade finance txn.
Team management skills.
How we'll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
10.00-12.00 Years
💡 Quick Summary
Seeking a career-building opportunity? The Branch Operation Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
