Job details
Sr. Executive - Trade Br. Ops 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 Qualifications Experience: 3 to 5 years
