VP- Wholesale Banking & Liabilities Operations

You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your key responsibilities will include: - Supervising Deposits and Account Maintenance Desk. - Monitoring cash transactions and vault limits. - Checking CBS Transactions. - Arranging and providing data for all reports (H.O. & Regulatory). - Monitoring CMS and Clearing desk. - Liaising with correspondent Banks. - Checking and approving SFMS. - Monitoring reconciliation of all sundry accounts and vostro accounts. - Supervising housekeeping and filing of documents. - Controlling all department registers. - Submitting data for Internal/external audit for the department and ensuring timely submission of all returns pertaining to the Team. - Implementing process improvements in areas of responsibility. - Coordinating with Central Hub at Delhi Ops for processing and RMs for clients transactions. - Handling customer queries effectively. In addition to the above, SMBC Group is a top-tier global financial group headquartered in Tokyo, with a 400-year history. The Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With more than 150 offices and 86,000 employees worldwide in nearly 40 countries, SMBC Group is known for its values of Integrity, Customer First, Proactive & Innovative, Speed & Quality, and Team "SMBC Group". If you are interested in this role, you should have: - 15 years of work experience. - Excellent communication skills. - Proficiency in MS Excel and PowerPoint. You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your key responsibilities will include: - Supervising Deposits and Account Maintenance Desk. - Monitoring cash transactions and vault limits. - Checking CBS Transactions. - Arranging and providing data for all reports (H.O. & Regulatory). - Monitoring CMS and Clearing desk. - Liaising with correspondent Banks. - Checking and approving SFMS. - Monitoring reconciliation of all sundry accounts and vostro accounts. - Supervising housekeeping and filing of documents. - Controlling all department registers. - Submitting data for Internal/external audit for the department and ensuring timely submission of all returns pertaining to the Team. - Implementing process improvements in areas of responsibility. - Coordinating with Central Hub at Delhi Ops for processing and RMs for clients transactions. - Handling customer queries effectively. In addition to the above, SMBC Group is a top-tier global financial group headquartered in Tokyo, with a 400-year history. The Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With more than 150 offices and 86,000 employees worldwide in nearly 40 countries, SMBC Group is known for its values of Integrity, Customer First, Proactive & Innovative, Speed & Quality, and Team "SMBC Group". If you are interested in this role, you should have: - 15 years of work experience. - Excellent communication skills. - Proficiency in MS Excel and PowerPoint.