Authorize Trade Finance, Retail Inland, and Forex transactions in the core banking system per bank policies, SOPs, ICC, RBI/FEMA. Verify compliance with AML/KYC and regulatory requirements, meet TATs, support branches, maintain operational controls, assist audits, and prevent operational losses through diligent maker-checker authorization.
- The Sr. Executive - Inland CPC is responsible for authorizing Trade Finance, Retail Inland, and Forex transactions processed through the Core Banking System in accordance with the Bank's internal policies, SOPs, ICC guidelines, and applicable RBI/FEMA regulations.
- The role operates within the Centralized Trade Processing Cell, supporting all business segments of the Bank by ensuring accurate transaction processing, regulatory compliance, operational risk management, and adherence to defined service standards.
- Authorize Trade Finance, Retail Inland, and Forex transactions in accordance with approved policies, SOPs, and regulatory guidelines.
- Verify transactions to ensure compliance with FEMA, RBI, ICC, AML, and internal policy requirements.
- Ensure adherence to defined TATs and service standards across all products handled by the unit.
- Execute transaction authorization with due diligence to prevent operational losses, errors, and missed transactions.
- Provide timely support to branches and internal stakeholders for resolution of Trade and Inland-related queries.
- Maintain compliance with operational controls, risk management frameworks, and governance requirements.
- Support internal, concurrent, external, and regulatory audits and ensure timely closure of observations.
- Keep updated on AML/KYC, RBI guidelines, and Trade Finance practices through continuous learning and e-learning programs.
- Ensure adherence to maker-checker controls and authorization standards for all transactions.
Experience: 3 - 5 years
Qualification: Graduation/ Post‑Graduation (Any specialization)
Trade IIBF certification preferable
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