Senior Office Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking

You will be responsible for processing various trade finance transactions including letters of credit, guarantees, Export collections, documentary credits, BCIA, and RA disbursement. Additionally, you will manage the processing of current accounts, including deposits, withdrawals, transfers, and account reconciliations. It is imperative to ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures. You will also be required to reconcile nostro accounts regularly to resolve any discrepancies. Furthermore, you will be responsible for the collection of drawdown requests, raising disbursement requests in the system, document management, and archival. Proficiency in using Microsoft Office applications is essential for this role. Being a team player with a strong work ethic, attention to detail, strong interpersonal skills, and excellent written and verbal communication will be crucial. Key Responsibilities: - Process various trade finance transactions - Manage current account processing - Ensure compliance with KYC and AML procedures - Reconcile nostro accounts regularly - Collection of drawdown requests and raising disbursement requests - Proficient in using Microsoft Office applications - Signature verification and document organization - Liaison with RM/Customer service manager for issue resolution - Coordinate with Compliance, regulators, and auditor teams - Respond to Ad-Hoc regulatory demands Qualifications Required: - Excellent Client/Customer management skills - Capability in handling trade finance - Experience in Loan operation and syndicated loans - Good understanding of foreign loans benchmarked under reference rates - Ability to handle customer complaints, inquiries, and queries effectively - Proficiency in Microsoft Office applications - Prior experience in managing GIFT city Branch operations preferred - Ability to multi-task and work independently under time pressure - Commitment to integrity, accuracy, and compliance It is also important to note the following about DBS India's Culture & Behaviors: DBS is committed to building a culture where all employees are valued, respected, and their opinions count. The organization takes pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value-driven behaviors include demonstrating business performance through PRIDE Value Based Propositions, ensuring customer focus, building pride and passion to protect, maintain, and enhance DBS Reputation, enhancing self-knowledge, skills, and developing competencies aimed at continuous improvement, and maintaining the highest standards of honesty and integrity. Please note the primary location for this job is in India-Gujarat-Gandhi Nagar at GIFT City. This is a full-time position with regular working hours, and the job posting date is Nov 20, 2025.,