Lead - Trade Finance Operations

Job Requirements
Role/ Job Title: Lead – Trade Finance Operations
Function/ Department: Wholesale Banking Operations
Job Purpose: The incumbent in this role should be having knowledge in Capital A/ C Products like ODI, FDI, ECB, LO / BO/ PO and regulatory reporting associated with it. Should have a prior experience from an operations perspective.
Roles & Responsibilities:
 Processing of Capital Account Trnx like ECB, ODI, FDI, LO / BO / PO
 ECB - Processing under automatic route and approval route, Guidance to the Branch & Customer about filing of Form ECB or any other document, obtaining LRN from RBI, follow up for filing of Form ECB-2, filing ECB 2 with RBI, Maintaining Record of all ECBs sanctioned and ECB 2 filing, approving ECB remittances.
 Ensuring adherence to guidelines pertaining to FDI transactions. Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI. Liaising with branches for discrepancy resolution, if any.
 Ensuring adherence to guidelines pertaining to ODI transactions
 Manage and achieve satisfactory audit rating and error free operations.
 Maintaining MIS, reporting to stakeholders and follow-up for overdue.
 Timely processing meeting client expectations
 Assist In Transactional Regulatory Checks As Required.
Enure processing is in line with the internal standard operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offs from concerned stakeholders.
 Identifying risks and ensuring that there exist adequate controls (automated / manual) to ensure compliance with applicable rules and regulations.
 Ability to handle regulatory queries / reporting related requirements
Educational Qualification: Graduate/Post Graduate
Experience: 5 to 10 yrs.

Work arrangement
No