Cash & Trade Proc - Manager

• Processing standard
• Processing of day to day transactions as per local operating procedures with respect to Sanctions, AML, Anti-Boycott, Military Finance and other local compliance guidelines.
• Through knowledge of Sanctions policies of respective countries.
• Analytical skills to identify true and false match.
• Need to have good due diligence skill to perform research.
• Through knowledge of AML red identification and how to mitigate the same.
• US Anti boycott knowledge is appreciated.
• Delivers as per Service Level Agreement at all times. Ensure service quality is maintained
• Understand customer requirements, investigates and responds appropriately.
• Meet required productivity metrics set for the team
• Ensure tracking, accurate and timely resolutions of issues and exception raised
• Adhering to the latest compliance /Sanctions / AML policies and guidelines
• Managing send site expectations via phone call / emails for query resolution / clarifications
• Decent knowledge of various trade products like: LC / Standby/ Accounting /Payments / Supply chain finance/ Compliance etc.
• Risk and Control
• Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
• Maintain performance metrics to track defects, productivity.
• Participate in cross functional projects at unit level
• Helps in Continuous Review of operating procedures and highlights risks in processes and puts mitigating controls.
• Take care of regulatory reporting.
• Take care of MCA and Audit requirement.
• Revenue and Cost management
• Give suggestions or participate in process improvements and cost improvement initiatives
• Maintain team’s performance metrics to track defects, productivity.
  

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