Senior Executive - Trade Branch Operations

CSB Bank; Kollam; On-site; INR 600,000 - 1,200,000; Full time

Job summary

CSB Bank in Kollam seeks a Sr. Executive in Trade Branch Operations to oversee payments, trade and forex activities, review transactions and monitor controls.

You will perform KYC checks and due diligence, participate in RBI and internal audits, ensure timely rectifications, and contribute to risk mitigation and service quality.

The role requires 3–5 years in trade finance or branch trade operations, with IIBF knowledge preferred, and a proactive, detail‑oriented mindset.

Qualifications

• Graduate/Post‑Graduate (any specialization preferred).
• IIBF certification desirable.

Responsibilities

• Support payment, trade and forex operations through review and evaluation of transaction activities.
• 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, 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.

Skills

KYC verification

AML knowledge

Regulatory compliance

Trade finance operations

Forex operations

Audit coordination

Education

Graduate/Post‑Graduate

Tools

EDPMS/IDPMS

Job description

Sr. Executive - Trade Br. Ops| Kollam To support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, identification of process exceptions and monitoring of regulatory compliance requirements. The role provides analytical inputs to support risk mitigation, service quality and operational effectiveness. 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

Graduate/ Post‑Graduate (any specialization preferred).

Certifications: IIBF certification desirable.

Experience

Experience Range: 3 to 5 years in trade finance or branch trade operations.

Experience Level Executive Level