Authoriser - TROPS-Foreign Branch Operations

Hdfc Bank

8 - 13 years

6 - 15 Lacs

mumbai

Posted:1 day ago| Platform:

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Skills Required

foreign accounts international trade finance foreign branch operations loan operations oversea customers neft sox audit loan processing swift messaging swift fund transfer regulatory compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Following Activities will be handled by Loans and Transfer Team-

Handling Buyers Credit Transactions - disbursement and repayment which includes raising the request to credit team , coordinating with Trade Team India for processing transactions in Core System.
Managing Processing of Term Loans and other loans for Overseas Customers after scrutiny of documents.
Tracking of Loans and SBLC for closure, raising the outstanding details to respective RMs.
In Case of funds Transfer, tracking of transactions in internal tracking system, scrutiny of Documents and processing of transfers for Internal and Trade related transactions.
Monitoring of Accounts Receivable / Payable and Suspense Accounts and Reporting to various stakeholders.
Other regulatory reporting to RBI and other regulatory authorities.
Handling Internal, Statutory, SOX and Compliance Audits of Overseas Locations
Coordination with BTG and IT for System Enhancements.
Sound knowledge of SWIFT
Thorough knowledge of the Loan processing is a pre-requisite. Regulatory requirements for overseas centers would be a definite advantage.

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