Job Description
Managing Trade and Forex Operations for mega branch and supervise/guide to assigned branches for Trade transactions. The role will closely collaborate with branches, Trade CPU (operations Team), Trade product and compliance to process trade transaction effectively for superior customer service.
Roles & Responsibilities:
• Monitoring and ensure first Level of Scrutinize & process the submitted Trade documents at branch.
• Ensure timely and accurate processing of all Trade and Forex operations for assigned branches.
• Ensure transaction complies with all the regulatory requirements under the current RBI guidelines in addition to the banks internal policies and procedures.
• Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by Trade CPU
• Ensure all complaints received from clients are handled appropriately and provide resolution within TAT.
• Meeting with Key clients and proactively engaged with customers on all important matters.
• Good understanding of RBI & FEMA regulations and UCPDC.
• Internal stakeholder's co-ordination such as Trade CPU, Trade product team, compliance, CAD, FIG team etc. to ensure TAT.
• Monitor and handling back office related activities of branches in an efficient manner.
• Assist in transactional regulatory checks as required.
• Assist the monitoring team in following up for regulatory outstanding with clients as required.
• Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with Branches and Trade CPU.
Educational Qualifications:
Graduate - Any
Experience:
5+ years of experience in Trade Finance and overall experience should be 7-10 Years
Roles & Responsibilities:
• Monitoring and ensure first Level of Scrutinize & process the submitted Trade documents at branch.
• Ensure timely and accurate processing of all Trade and Forex operations for assigned branches.
• Ensure transaction complies with all the regulatory requirements under the current RBI guidelines in addition to the banks internal policies and procedures.
• Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by Trade CPU
• Ensure all complaints received from clients are handled appropriately and provide resolution within TAT.
• Meeting with Key clients and proactively engaged with customers on all important matters.
• Good understanding of RBI & FEMA regulations and UCPDC.
• Internal stakeholder's co-ordination such as Trade CPU, Trade product team, compliance, CAD, FIG team etc. to ensure TAT.
• Monitor and handling back office related activities of branches in an efficient manner.
• Assist in transactional regulatory checks as required.
• Assist the monitoring team in following up for regulatory outstanding with clients as required.
• Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with Branches and Trade CPU.
Educational Qualifications:
Graduate - Any
Experience:
5+ years of experience in Trade Finance and overall experience should be 7-10 Years
💡 Quick Summary
Seeking a career-building opportunity? The Trade Desk Manager position is now open for candidates interested in the Bank Jobs sector. This role in Chennai 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.