Trade Operations Professional

8 - 12 years

7 - 11 Lacs

Posted:2 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Trade Finance Center will be responsible for completing all the part within the TAT with 100% accuracy in processing They are required to check all the relevant documents properly before processing The team will also be responsible for mentioning the rejection comments for rejection cases in one shot for avoiding delay in processing
Ensuring comprehensiveness of PMC / CMC proposals being placed for approval to PMC / CMC Committee by the department / unit
Preparation & circulation of PMC/ CMC dashboard to business unit on Weekly basis Following up with business units for PLD and self certification pendency
Attending CGA mails and taking necessary action by providing Process Master Process flow ppt Risk Event Type (RET) Files for all 3 control function ie Operation Risk / Compliance risk / IFC FRR risk
Follow up with units for CAMS ciruclars to check the responses given by the units and whether the units have responded as per the ask of the Regulator / Circular Input the same in CAMS portal with supporting documents and submit it to compliance for closure
Regularly publishing EGRC Issue Dashboard, Bank dashboard, Operational Loss dashboard
Creation of RCM in EGRC as per the PMC CMC and complete the assessment raised for CMC
Collect KRI / KCI from respective units and then check & upload the KRI / KCI in EGRC
Qualifications
Graduate in any discipline
Role Proficiencies
Knowledge of treasury products and services
Knowledge of regulatory guidelines and norms
Good communication (both verbal and written) skill in English
Knowledge in Excel, Power point, Microsoft word
Ability to handle pressure and meet deadlines
  • Attention in details related to policies and regulations
  • Problem solving and organizational skills

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Axis Bank

Banking

Mumbai

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