Sr. Executive - Trade Br. Ops

CSB Bank; Kollam; On-site; INR 700,000 - 1,100,000; Full time

Job summary

CSB Bank is seeking a professional with 3–5 years of experience in trade finance or branch trade operations to support payment, trade and forex activities. The role involves reviewing transactions, evaluating controls, and ensuring regulatory compliance to mitigate risk and improve service quality.

Responsibilities include KYC/due diligence for forex, EDPMS/IDPMS entries, and timely rectification of audit observations. Collaboration with branches and knowledge sharing are expected.

Qualifications

• Graduate or post-graduate in any specialization.
• IIBF certification desirable.

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, ECGC premium, TCS, and other statutory dues.
• Share market updates and views with clients to support decision-making.
• Support mapped branches 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.

Skills

Forex operations

KYC verification

Regulatory compliance

Audit coordination

Customer service

AML/KYC knowledge

Education

Graduate/Post-Graduate

Job description

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.

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

Qualifications:

Graduate/ Post-Graduate (any specialization preferred).

Certifications: IIBF certification desirable.

• 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.

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