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1.0 - 5.0 years
0 Lacs
delhi
On-site
You will be responsible for handling day-to-day trade transactions, understanding client requirements, and coordinating with the Central Processing Center (CPC) for transaction processing and discrepancy resolution. In addition, you will be required to deal and coordinate with various business groups within the bank to ensure error-free and timely execution of trade transactions. It is essential to ensure compliance with internal guidelines and adhere to all relevant regulations. As part of your role, you will be expected to coordinate with clients and correspondent banks to resolve queries raised by Trade Finance and Cash Management Services (CMS) Operations promptly. Issuance of Letter of Credit and initial scrutiny of trade documents before forwarding them to the CPC for further processing will also be among your responsibilities. You will need to attend to the front-end requirements of corporate customers and collaborate with CPC, CMS, and Clearing departments to meet all customer requirements within the agreed Turnaround Time (TAT). A good understanding of Trade Finance and CMS products is crucial for this position. Experience in CMS Check collections (local, outstation, correspondent banks) and Banker to Issue Operations will be advantageous. The ideal candidate should have around 3-5 years of relevant banking experience in Trade and CMS operations. Strong customer-centric focus and excellent communication skills are essential for success in this role. Qualifications: - Graduate or Post-Graduate Experience: - Minimum one year of relevant experience If you meet the qualifications and possess the necessary experience, we encourage you to apply for this exciting opportunity in our dynamic banking environment.,
Posted 1 week ago
1.0 - 6.0 years
7 - 13 Lacs
Bagalkot, Karnataka, India
On-site
Account Opening & Maintenance Manage account opening, maintenance, and closure processes in alignment with bank policies Ensure all documentation is complete, accurate, and compliant with regulatory requirements Scrutinize customer-submitted documents against branch checklists to verify completeness Cash Handling & Transaction Processing Handle cash transactions, NEFT, RTGS, and related banking operations efficiently Process customer enquiries and service requests with a focus on accuracy and timeliness Provide transactional support while ensuring zero errors and adherence to service standards Customer Service & Enquiry Management Respond to customer enquiries, instructions, and complaints promptly Maintain and analyze records of customer interactions to enhance service quality and operational efficiency Perform welcome calling and ensure customer onboarding is seamless Process Adherence & Compliance Adhere to defined processes, policies, and audit requirements in all operational activities Ensure comprehensive compliance with internal guidelines, regulatory, and statutory norms Contribute to achieving a satisfactory audit rating for the branch Service Delivery & Quality Control Ensure smooth functioning of people, systems, and processes for consistent service delivery Regularly monitor and improve branch performance metrics related to service quality Maintain proper documentation and approvals as per operational standards
Posted 2 weeks ago
4.0 - 6.0 years
6 - 8 Lacs
Mumbai
Work from Office
Review LCs, Bills of Lading, Invoices, and other trade documents Ensure compliance with ICC guidelines – UCP600, ISBP, Incoterms Flag discrepancies and escalate exceptions via Traydstream Collaborate with tech teams to refine rule logic Required Candidate profile Strong understanding of documentary credits, bills of exchange, collections Familiarity with ICC rules – UCP600, ISBP745, URR, URC Exp with platforms like Traydstream, TradeSun, or in-house systems
Posted 2 months ago
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