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10.0 - 14.0 years
0 Lacs
ahmedabad, gujarat
On-site
Join UAE's largest bank and one of the world's largest and safest financial institutions. The focus is on creating value for employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. The organization is looking for top talent, where your success is considered the organization's success. Accelerate your growth by helping to reach goals and advance your career. Be prepared to make your mark at a top company in an exciting and dynamic industry. To perform all functions of Trade Finance, Cash Management, Corporate Loans and Deposits, Borrowing, and settlement from the group while adhering to related regulatory guidelines and internal processes. Key responsibilities include processing all Global Transaction Banking (GTB) and Corporate Loans such as Working Capital Loans, Short Term Loans, and Deposits within the agreed TAT, organizing funds from the Head office ALM for lending to customers, processing Borrowing and settlement transactions, managing Deposit requests, and ensuring compliance with regulatory and internal guidelines and policies. Specific accountabilities include processing client requests within the agreed TAT for Trade, Cash, Corporate Loans, and Deposits, organizing borrowing from group ALM for onward lending, settling all transactions, ensuring compliance with FEMA regulations, internal guidelines, and policies, timely submission of regulatory returns, achieving a clean audit rating, performing KYC, AML & Sanctions related checks on all Trade Transactions, processing cash management products, participating in new product launch initiatives. Qualifications required: - Post Graduate MBA or CA - Minimum of 10 years experience in handling Loans, Trade Finance & Deposit products - Good knowledge of FEMA and ICC Regulations - Experience of working on various RBI applications - Excellent oral and written communication skills - Preferably CITF/CDCS certification Function within the framework and boundaries of Group policies, RBI Regulations, as well as the overall Organizational and Governance framework. Authorized to take decisions as per the approved Authorization matrix.,
Posted 2 weeks ago
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