Trade and Forex Operations Executive

CSB Bank; Ernakulam; On-site; INR 350,000 - 550,000; Full time

Job summary

CSB Bank is seeking an Executive for Trade Branch Operations in Ernakulam. The role covers processing export, import, remittance, LC, BG, and bill discounting transactions with strict compliance to FEMA, RBI, and ICC guidelines.

You will verify and document trade transactions, coordinate with customers for required paperwork, and ensure timely resolution of discrepancies. KYC/CDCS knowledge is valued; experience range 1–3 years.

Qualifications

• Graduation or higher in any field.
• CDCS certification preferable.
• Experience in trade operations and regulatory compliance preferred.
• Familiarity with FEMA/RBI/ICC guidelines is a plus.

Responsibilities

• Handle trade and forex operations including export/import/remittance and LC/BG processing.
• Ensure compliance with internal trade policies and regulatory guidelines.
• Coordinate with customers to resolve discrepancies and gather required documentation.
• Monitor trade transactions and ensure timely closure; maintain FTR and TAT standards.
• Perform KYC verification and customer due diligence as per regulations.

Skills

Export Operations

Import Operations

Remittance

Letters of Credit

Bank Guarantees

Bill Discounting

KYC / CDD

Education

Graduation/ Post-Graduation (Any specialization)

CDCS certification

Job description

Executive - Trade Br. Ops | Ernakulam

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.

Handle Trade and Forex operations, including export, import, remittance, Letters of Credit (LC), Bank Guarantees (BG) and bill discounting transactions. Ensure compliance with internal trade policies, FEMA, RBI, and ICC guidelines while processing trade transactions. Coordinate with customers to resolve discrepancies and obtain required documentation for transaction processing. Follow up on customer requests, credit limit requirements, and pending trade transactions to ensure timely resolution. Ensure completeness and accuracy of trade transaction documentation and maintain First Time Right (FTR) standards. Provide prompt support to customers and address Trade and Forex-related queries. Process and monitor EDPMS and IDPMS reporting requirements within prescribed timelines. Track outstanding trade transactions and follow up for closure of pending items. Conduct KYC verification and customer due diligence in accordance with regulatory requirements. Maintain customer service standards, FTR ratios and TATs as per internal guidelines.

Experience Range: 1 to 3 years

Qualifications: Graduation/ Post-Graduation (Any specialization) CDCS qualification preferable

Experience Level Executive Level