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

Role Overview: You will be responsible for processing various trade finance transactions, managing current accounts, ensuring compliance with KYC and AML procedures, reconciling nostro accounts, collecting drawdown requests, and liaising with RM/Customer service manager for resolution of client issues. Additionally, you will coordinate with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations and respond to Ad-Hoc regulatory demands. Key Responsibilities: - Process various trade finance transactions such as letters of credit, guarantees, Export collections, and documentary credits - Manage processing of current accounts including deposits, withdrawals, transfers, and account reconciliations - Ensure compliance with KYC and AML procedures - Reconcile nostro accounts regularly to resolve discrepancies - Collect drawdown requests and raise disbursement requests in the system - Proficient in using Microsoft Office applications - Verify signatures and ensure document accuracy - Liaise with RM/Customer service manager to resolve client issues in loan processing - Coordinate with Compliance, regulators, and auditor teams for reporting - Respond to Ad-Hoc regulatory demands and act as a single point of support for various functions Qualifications Required: - Excellent client/customer management skills with a business orientation - Capable of handling trade finance and ensuring smooth transitions - Sound experience in Loan operations and syndicated loans - Good understanding of Foreign loans benchmarked under Reference rates like SOFR, ESTR, etc. - Ability to handle customer complaints, inquiries, and queries effectively - Proficiency in Microsoft Office applications - Ability to multi-task and work independently under time pressure - Commitment to integrity, accuracy, and compliance - Experience in Gift City operations preferred - Graduate/Post Graduate with 3 to 8 years of experience in the Financial Services industry Additional Details of the Company: DBS India is committed to fostering a culture where all employees are valued, respected, and their opinions count. The company provides a workplace that encourages continuous professional development, flexible working arrangements, and opportunities for growth within an inclusive and diverse environment. DBS values behaviors such as demonstrating business performance through PRIDE Value Based Propositions, ensuring customer focus, building pride and passion to protect DBS reputation, enhancing self-knowledge and skills for continuous improvement, and maintaining the highest standards of honesty and integrity.,