Operations Team Member-SUPPORT SERVICES-Operations 360

5 - 7 years

2 - 3 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


  
Operations 360 Job Role :
  • SPOC for various audit & Controls & resolution of audit observations.
  • Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams.
  • Manage audit queries and place necessary controls and measures
  • Handle team for onboarding

  •  Job Requirement :
  • Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
  • Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
  • Good analytical skills.Suggest possible automation in the processes in line with the Regulation.
  • Handle & manage the Controls activities as per TAT.
  • Recommend & implement preventive, anticipatory controls in the systems/Processes.
  • High level of co-ordination with all the internal stake holders.
  • Identify gaps in the system, trade reports or processes & get it rectify.
  • Strict adherence to the Audit timelines.
  • Strong interpersonal skills and ability to work effectively in the team environment.
  • Excellent MS Office skills, dashboard & MIS presentation skills.

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