Foreign Branch Operations- Team leader

Hdfc Bank

10 - 15 years

11 - 18 Lacs

mumbai

Posted:3 weeks ago| Platform:

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Skills Required

foreign operations regulatory compliance oversea customers cad loan processing fund transfer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Department : Foreign Branch Operations

Unit : Loans and Transfer Team

Position : Team Leader

FBO handles the back-office operations of Loans and Transfer for Bahrain , Hongkong and GIFT CITY clients which includes Loans and transfer processing of transactions. Regulatory compliance of Overseas Countries.

Following Activities will be handled by Team Leader Loans and Transfer Team,

Handling Buyers Credit Transactions which includes disbursement and repayment which includes raising the request to CAD , coordinating with Trade Team India processing transactions in Core System.
Processing of Term Loans and other loans for Overseas Customers.
Tracking of Loans and SBLC for closure ,raising the outstanding details to respective RMs.
In Case of funds Transfer , tracking of transactions in Trade Stream , scrutiny of Documents and processing of transfers,
Monitoring of Accounts Receivable / Payable and Suspense Accounts and Reporting the same in SAMS
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.

The Unit Head will have team of 4 to 5 bank staff to handle the Loans and Transfer Team

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