Responsible for inputting trade finance transactions into the banking system while ensuring accuracy, compliance with regulatory norms, and adherence to operational timelines.
Maker of trade and Retail Inland & Forex related transactions in Core Banking System as per Bank’s internal policies, SOPs and ICC guidelines as well as RBI/FEMA norms.
ResponsibilitiesInput trade finance transactions into CBS / Satellite systems, across all products handled by the unit.
Adherence to TAT defined for each products.
Ensure accuracy of transactional input and also retreival of data from RBI & related websites for review of transactional allowability.
No operational loss, no miss out of transactions to be ensured.
Execution of transactions with due diligence and total compliance to FEMA/RBI norms.
To attempt and quality courses Trade Finance, AML etc.
Qualifications.
Top Skills
Cbs
Core Banking System
Fema
Rbi
Satellite Systems
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