Trade Desk Officer - Moradabad, Uttar Pradesh, India - IDFC FIRST Bank

IDFC FIRST Bank

Verified Company

Moradabad, Uttar Pradesh, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Role/ Job Title:

Trade Desk Officer

Function/ Department:

Branch Banking

Job Purpose:

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions.

The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

Roles & Responsibilities:

Review and process the trade documents submitted by branches as the first level of scrutiny

Ensure timely and accurate processing of all Trade and Forex operations for assigned branches

Ensure transaction complies with all the regulatory requirements under the current RBI and FEMA guidelines in addition to the banks internal policies and procedures

Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit

Ensure all complaints received from clients are handled appropriately and provide resolution within TAT

Meeting with Key clients and proactively engage with customers on all important matters

Good understanding of RBI & FEMA regulations and UCPDC

Internal stakeholder's co-ordination such as trade processing unit, product team, compliance unit, etc. to ensure TAT

Monitor and handling back office related activities of branches in an efficient manner

Assist in transactional regulatory checks as required

Assist the monitoring team in following up for regulatory outstanding with clients as required

Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with branches and trade processing unit

Education Qualification:

Graduation:
Any Graduate

Experience:

5 to 10 years of relevant experience

Experience:

3+ years of experience in Trade Finance is must and overall experience should be 5-7 Years.