1 - 6 years
3 - 5 Lacs
Posted:6 hours ago|
Platform:
Work from Office
Full Time
Job description Roles and Responsibilities: Practicing standards such as URDG 758, ISP 98, Bank Guarantee and Co acceptance for effective Trade functioning Processing & Validating BG transactions like Issuance, Amendments, Cancellation, Invocation Processing Bank guarantee Text Vetting Handling Inward Guarantee SWIFT/SFMS messages and responding to respective foreign/Indian banks via SWIFT/SFMS End To End follow up with various stake holders related to BG transactions and reconciliation on Nostro/Vostro, Bank internal GL entries Ensuring effective compliance and operational risk management across entire process chain Scrutinizing and auditing transactions to monitor Money laundering activities Adhering to all regulations framed by RBI to have avoid money laundering practice Ability to handle all types of SWIFT Messages. Awareness of the trade facilities and customer trade cycles Good knowledge of the systems/ applications used in Trade processing
Yes Bank
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