Sr. Executive - Trade Br. Ops| Ernakulam

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

Job summary

CSB Bank is seeking a Sr. Executive - Trade Branch Operations to manage branch trade and forex desk activities, ensuring accurate processing and regulatory compliance.

The role covers export/import documentation, remittances, LCs/BGs, and coordination with centralized trade operations and customers. Ideal candidates have 3-5 years in trade finance, a graduate/post-graduate degree, and preferably IIBF certification.

Qualifications

• 3-5 years in trade finance or branch trade operations.
• Graduate or Post-Graduate degree.
• IIBF certification desirable.
• Strong knowledge of RBI guidelines and AML/KYC.

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.

Skills

Trade Finance

Regulatory Compliance

KYC & RBI

Audits & Controls

LCs & BGs

Education

Graduate / Post-Graduate

Job description

1. The Sr. Executive - Trade Branch Operations is responsible for handling branch trade and forex desk operations, ensuring accurate processing, customer service, and strict compliance with regulatory guidelines.
2. The role involves managing export/import documentation, remittances, LCs/BGs, and coordinating with centralized trade operations and customers.

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

Education: Graduate/ Post-Graduate (any specialization preferred).

Certifications: IIBF certification desirable.

1. Maintain First Time Right (FTR) status in all documents submitted to centralized operations.
2. Provide proactive service to customers, addressing forex-related queries.
3. Attend RBI, internal, concurrent, and external audits; ensure timely rectification of observations.
4. Conduct KYC verification and customer due diligence for all forex transactions.
5. Complete EDPMS/IDPMS entries accurately and within timelines.
6. Ensure proper disposal of BRCs, duty drawback, interest subvention, ECGC premium, TCS, and other statutory dues.
7. Share market updates and views with clients to support decision-making.
8. Support mapped branches (C Category) in trade operations and credit limit processing.
9. Participate in joint customer visits with branch heads or sales teams.
10. Stay updated on AML/KYC/RBI guidelines and trade finance regulations.
11. Complete mandatory e-learning and capacity-building courses (IIBF certification preferred).
12. Contribute to knowledge sharing and mentoring within the team.