About the role
Responsible for day to day Transaction within TAT, processing of the vertical being handled, customer delivery and compliance to process.
Responsibilities- Responsible for volume mgt, processing by checking and verifying documents in line with the trade requirements of respective products within regulatory guidelines, BG, receivables, SCM, IM/EX txns, IN/OUT remittances, Capital a/c txn.
- Ensuring txns are processed & queries are resolved within TAT, thereby accountable for quality customer service & experience.
- Smooth onboarding of customers and problem resolving.
- Maintain a clean portfolio by ensuring follow-up with the sales teams & customers on regulatory documentation & reporting.
- Maintain records & registers for regulatory audits.
- Ensure the returns to be filed are tracked are in shape for submission. Followup & escaltion on submission to complete IDPMS/EDPMS/ODI,FDI,ECBs freq based returns etc.AML monitoring to ensure risks associated with FATF,ML/Terrorist Financing/Sanction risks get reviewed with stakeholders for approval/rejection.
Qualifications: Graduate / Post Graduate
Preferable CDCS qualified/ Trade IIBF certification, JAIIB, CAIIB
Experience: 8 to 12 years