Sr Executive - Trade Br Ops Kollam

CSB Bank; Kollam; Vor Ort; INR 400.000 - 600.000; Vollzeit

Zusammenfassung

CSB Bank is seeking a candidate to support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, and monitoring regulatory compliance. The role provides analytical inputs to mitigate risk, ensure service quality and enhance operational effectiveness.

Responsibilities include maintaining FTR status in centralized operations, conducting KYC, supporting audits, and staying current with AML/KYC/RBI guidelines to enable

Qualifikationen

• 3–5 years experience in trade finance or branch trade operations.
• Graduate or Post‑Graduate degree (any specialization).
• IIBF certification desirable.

Aufgaben

• Maintain First Time Right 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 (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.

Kenntnisse

Regulatory compliance

KYC verification

Forex operations

Audits/Audit readiness

Customer service

Risk assessment

Ausbildung

Graduate/ Post‑Graduate

IIBF certification

Tools

EDPMS

IDPMS

Jobbeschreibung

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.

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

Qualifications:

Graduate/ Post‑Graduate (any specialization preferred).

Certifications: IIBF certification desirable.

Requirements: