Trade Desk Manager

Job Requirements

Role/ Job Title: Trade Desk Manager

Function/ Department: Branch Banking

Job Purpose:

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

Roles & Responsibilities:

• Review and process the trade documents submitted by branches as the first level of scrutiny

• 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 and FEMA guidelines in addition to the banks internal policies and procedures

• Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit

• Ensure all complaints received from clients are handled appropriately and provide resolution within TAT

• Meeting with Key clients and proactively engage with customers on all important matters

• Good understanding of RBI & FEMA regulations and UCPDC

• Internal stakeholder’s co-ordination such as trade processing unit, product team, compliance unit, 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 processing unit

Education Qualification:

Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Management

Experience: 5 to 10 years of relevant experience