Assistant manager, Cash and Trade Processing

The Cash and Trade Proc Analyst 1 (Assistant Manager C09) is an intermediate level role for Cross Boarder Fund Transfer Unit (Commercial Remittance).
Responsibilities:
Ensure smooth transactions of Cross Boarder Fund Transfer (CBFT) operations and prompt client service
Ensure appropriate controls and procedures are in place
Proactively co-ordinate to close any gaps in process
Ensure all Local Operating Manuals (LOMs) are properly followed and required changes/identified gaps are escalated and resolved
Ensure timely review of LOM/Product Control Functional Checklist (PCFC) and other activity as applicable
Partner in business value proposition to deepen client relationships
Providing CBFT transaction related advisory support to customer after liaising with Product and Relationship Manager
Ensure timely FX reporting of CBFT transactions
Ensure timely reporting as a feeder unit
Participate in Sanity /UAT Test for CBFT related product processor
Ensure knowledge sharing initiatives among the team members.
Ensure coordination and completion of any project/assignment given by management/seniors.
Ensure audit deliverables on time (Internal Audit and Bangladesh Bank Audit).
Ensure accurate and timely Corrective Action Plan (CAP) deliverables.
Qualifications:
4-5 years of relevant experience
Banking Diploma
Completion of Foundation Training with current bank
Education:
Bachelor’s/University degree or equivalent experience
In accordance with the relevant notices and circulars from the Bangladesh Banking Regulation and Policy Department (BRPD), all candidates for this role are required to fulfill all regulatory requirements, including the guidelines related to the banking professional examination and the foundational training.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group: Operations - Transaction Services
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Job Family:Cash Management
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Time Type:Full time
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Most Relevant Skills Please see the requirements listed above.
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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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