Enter and process inland, retail and forex trade finance transactions into the bank's Core Banking/Satellite systems, ensuring accuracy, timely TAT adherence, and compliance with RBI/FEMA norms to avoid operational loss. Support data retrieval from regulator websites and pursue quality courses such as Trade Finance and AML.
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.
Responsibilities- Input trade finance transactions into CBS / Satellite systems, across all products handled by the unit.
- Adherence to TAT defined for each product.
- Ensure accuracy of transactional input and also retrieval 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 quality courses Trade Finance, AML etc.
Experience: 2 to 3 years
Qualifications:
Graduation (Any Specialization)
Post Graduation (Any Specialization)
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