Job Description
• Understanding of trade operations functions and related regulations.
• Ability to interface with management and clients
• Demonstrate ability to proactively identify issues and implement solutions
• Strong organisational skills, concern for quality & accuracy and working to strict deadlines
• Excellent Team Player
• Excellent interpersonal skills, customer service orientation
• Strong on risk and control management
• A willingness to work hard and go beyond expectations
Key Responsibilities would include:-
• Ensures deliverables are met / Signs off are completed
• Ensure the SOP are followed and controls are adhered and meets SLA
• Perform and/or Oversight of day to day operation of trade transactions such as - LCs, bank guarantees, loans, exports and imports, managing adhoc functions like reconciliations, break research and resolution, client follow ups, reg reporting preparation, sampling process.
• Overall responsibility for the completeness, accuracy and timeliness of processing
• Review daily/monthly work process, including daily and monthly checklists and see that all tasks are completed
• Streamline processes when needed
• Contribute to the projects where needed locally or globally
• Implementation of new processes to be on-boarded
• Cross team training
• Effectively communicating instructions and timely escalations
• Attend regular group meetings with the Group Managers to ensure constant communication and feedback
• Responsible for ensuring a standardized and efficient process
Qualifications -
• Graduate in any discipline
• Working knowledge of various aspects of International Payment Processing Operations.
• Working/Expert Knowledge of SWIFTS & international payment conventions & practices is a must.
• Strong Interpersonal skills to be able to communicate internally & externally and at all levels.
💡 Quick Summary
Seeking a career-building opportunity? The CIB|Operations|Transaction 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.
