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Deutsche Bank
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TFFI CLM Offboarding

TFFI CLM Offboarding

Deutsche Bank

3 - 7 years

7 - 11 Lacs

Bengaluru

Posted:3 days ago| Platform:

Apply

Skills Required

trade finance investment banking trade trade operations finance financial analysis ucp import trade settlements banking operations capital market forex sales corporate actions derivatives trade processing trade finance operations lc selling export

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title
Cash and Trade Analyst-
Offboarding, Associate
Location
Bangalore, India
Role Description

Institutional Cash and Trade is a global business which is regionally organized with dedicated staff for originating and facilitating Cash management and Trade finance transactions with financial institutional client

Offboarding is the process where Deutsche Bank decide to Exit part or whole of a Client Relationship. It involves terminating the relevant Client account(s) and products in the relevant jurisdiction(s) or division(s) so that transactions and services can no longer be conducted with the Bank.

What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities
Day-to-day support

Coordinate with onshore, ACOs and different internal teams (local offboarding, KYC, Ops, AFC etc) to complete offboarding process of ICT business by following defined procedure

Ensure proper Exit Protocols are followed and documented for Offboarding requests along with documentation of evidence from different systems for Audit and QA purposes

Ensure controls are placed and followed in all internal system for the FIs marked for offboarding

Maintaining detailed record of offboarding progress and keeping regular track of it

Facilitating internal Regulatory processes by providing required detail to internal auditor/Anti Financial Crime department

Reporting of offboarding FIs location-wise summary as per requirement

Providing adhoc support for different ICT offboarding related reporting

Review of monthly transactions, to ensure No new business gets booked against the FI marked for Exit as per regulation

Projects

Support in different projects for ICT offboarding and business

Manage and appropriately escalate issues and risks

Regular Review and update of KOD along with Creation of comprehensive User Guides

Reporting, communication, and collaboration

Comply with all relevant DB policies and procedures

Close relationship and effective interaction with contacts at multiple levels in regional ACO team, Trade Operations team, IT, KYC, and other business partners

Your skills and experience
Professional and personal requirements

Knowledge of Financial institution business

Exceptionally good MS Office Skills (especially MS Excel)

High level of accuracy and meticulousness required to ensure all documentation and processes are completed correctly

Ability to prioritize tasks and manage timeline

Excellent relationship, communication and teamwork skills and the ability to build and maintain relationships with colleagues at all levels of seniority, committed to internal policies and corporate governance

Cooperation within the team and relevant departments

Ability to take initiatives, set priorities, work independently under tight deadlines

Oral and written fluency in English language

How well support you

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Deutsche Bank

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2374 Jobs

Key People

Christian Sewing

CEO
Karl von Rohr

President
Garth Ritchie

Former Head of Corporate & Investment Bank

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TFFI CLM Offboarding