Job Description
Job Description
About the Role
As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing
over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle
service requests, process transactions efficiently and within the stipulated time.
Key Responsibilities
. Process service requests efficiently and accurately while maintaining high service standards
. Liaison with relationship managers, product/operations team
. Ensuring delight in respect of customer experience with the Bank
. Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely
delivery of services.
. Ensure smooth interaction with customers and quick processing of transactions within SLA.
. Ensure compliance to Regulatory Guidelines, Bank's policies in all processes and workflows.
. Scrutiny of docs submitted by the client for processing
. Obtaining Exchange rate for the transactions from dealing room
. Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the
Work ID till the completion
. Obtaining approval from competent authority , if required for the completion of the transaction
. Co -ordinating with the customers, respective coverage RM , general operations division of the Branch , account
manager at CBB, TFC/DTFC for execution of the transaction
. Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system
. Service call to the client for feedback , engaging with the customer for deepening , references etc
. Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of
FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share
Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit
these to TFC
. Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks
,handle transactions of Vostro Accounts
. Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of
compliance within the stipulated time
. Record, Send and Retrieve the original documents to / from Record Management Agency
. Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc.
Qualifications
Optimal qualification for success on the job is:
. Graduation/ MBA from a recognized university
. 1-2 years in the BFSI sector
Role Proficiencies:
A successful candidate should possess the following:
. Knowledge of banking regulations and norms
. Maintain a high level of knowledge of banking products and services
. Good communication (both verbal and written) skill in both English and the local language
. Ability to handle pressure and meet deadlines
. Relationship building skills
For successful execution of the job
About the Role
As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing
over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle
service requests, process transactions efficiently and within the stipulated time.
Key Responsibilities
. Process service requests efficiently and accurately while maintaining high service standards
. Liaison with relationship managers, product/operations team
. Ensuring delight in respect of customer experience with the Bank
. Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely
delivery of services.
. Ensure smooth interaction with customers and quick processing of transactions within SLA.
. Ensure compliance to Regulatory Guidelines, Bank's policies in all processes and workflows.
. Scrutiny of docs submitted by the client for processing
. Obtaining Exchange rate for the transactions from dealing room
. Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the
Work ID till the completion
. Obtaining approval from competent authority , if required for the completion of the transaction
. Co -ordinating with the customers, respective coverage RM , general operations division of the Branch , account
manager at CBB, TFC/DTFC for execution of the transaction
. Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system
. Service call to the client for feedback , engaging with the customer for deepening , references etc
. Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of
FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share
Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit
these to TFC
. Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks
,handle transactions of Vostro Accounts
. Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of
compliance within the stipulated time
. Record, Send and Retrieve the original documents to / from Record Management Agency
. Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc.
Qualifications
Optimal qualification for success on the job is:
. Graduation/ MBA from a recognized university
. 1-2 years in the BFSI sector
Role Proficiencies:
A successful candidate should possess the following:
. Knowledge of banking regulations and norms
. Maintain a high level of knowledge of banking products and services
. Good communication (both verbal and written) skill in both English and the local language
. Ability to handle pressure and meet deadlines
. Relationship building skills
For successful execution of the job
💡 Quick Summary
Seeking a career-building opportunity? The WBO:MWBC Customer Service Officer Trade 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.