The role involves processing export/import documents, coordinating with trade operations, maintaining accuracy, and ensuring compliance with regulations while serving customers.
Processes export/import/remittance documents, LCs/BGs, and discounts in line with internal policy and FEMA/RBI/ICC; coordinates with centralized trade ops and customers.
Responsibilities- Maintain First Time Right (FTR) status in all documents submitted to centralized operations.
- Provide proactive service to customers, addressing forex-related queries.
- Attend RBI, internal, concurrent, and external audits; ensure timely rectification of observations.
- Conduct KYC verification and customer due diligence for all forex transactions.
- Complete EDPMS/IDPMS entries accurately and within timelines.
- Ensure proper disposal of BRCs, duty drawback, interest subvention, ECGC premium, TCS, and other statutory dues.
- Share market updates and views with clients to support decision-making.
- Support mapped branches (C Category) in trade operations and credit limit processing.
- Participate in joint customer visits with branch heads or sales teams.
- Stay updated on AML/KYC/RBI guidelines and trade finance regulations.
- Complete mandatory e-learning and capacity-building courses (IIBF certification preferred).
- Contribute to knowledge sharing and mentoring within the team
Experience: 3 to 5 years
Similar Jobs
Artificial Intelligence • Machine Learning
Lead strategy and execution for AI-first product engineering: build and scale cloud-native conversational AI and enterprise SaaS platforms, grow global engineering leadership, partner with Product/Data Science, and improve delivery velocity, quality, and operational excellence.
Top Skills:
Automatic Speech Recognition (Asr)Cloud-NativeConversational AiEmotion AiEnterprise-Grade PlatformsGenerative AiKnowledge AiLarge Language Models (Llms)Multi-CloudRetrieval-Augmented Generation (Rag)SaaSSmall Language Models (Slms)Text-To-Speech (Tts)TranscriptionWorkflow Automation
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
The Back Office Operations Representative handles email responses, identity verification, consumer disclosures, and dispute resolution while maintaining knowledge of T&E products and processes.
Top Skills:
Microsoft Applications
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
The Associate Manager - Indirect Taxation at Pfizer will manage GST compliance, audits, reconciliations, and indirect tax matters, serving as the key operational owner and ensuring adherence to regulations.
Top Skills:
CustomsEouExcelGstGst Compliance ToolsMmSap (Fi-CoSd)
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
