Trade Desk Manager

Mintskill HR Solutions LLP; Dadri; On-site; INR 800,000 - 1,200,000; Full time

Job summary

A recruitment agency in India seeks a professional to manage trade and forex operations, ensuring timely processing and compliance with regulations. The role requires 5 to 10 years of experience, coordinating between branches and compliance teams, handling documentation, and engaging with key clients to provide superior customer service. This position offers a dynamic environment with significant responsibility in ensuring compliance with RBI and FEMA guidelines.

Qualifications

• 5 to 10 years of relevant experience in trade and forex operations.
• Strong understanding of RBI & FEMA regulations and UCPDC.

Responsibilities

• Manage trade and forex operations for branches.
• Review and process trade documents submitted by branches.
• Ensure compliance with RBI and FEMA regulations.

Skills

Trade operations management

Client engagement

Regulatory compliance

Transaction management

Team coordination

Education

Bachelor’s in Engineering / Technology / Math’s / Commerce / Science / Biology / Business / Computers / Management

Job description

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

• Review and process the trade documents submitted by branches as the first level of scrutiny
• Ensure timely and accurate processing of all Trade and Forex operations for assigned branches
• Ensure transaction complies with all the regulatory requirements under the current RBI and FEMA guidelines in addition to the banks internal policies and procedures
• Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit
• Ensure all complaints received from clients are handled appropriately and provide resolution within TAT
• Meeting with Key clients and proactively engage with customers on all important matters
• Good understanding of RBI & FEMA regulations and UCPDC
• Internal stakeholder’s co-ordination such as trade processing unit, product team, compliance unit, etc. to ensure TAT
• Monitor and handling back office related activities of branches in an efficient manner
• Assist in transactional regulatory checks as required
• Assist the monitoring team in following up for regulatory outstanding with clients as required
• Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with branches and trade processing unit

Requirements

Education Qualification:

Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce

Science / Biology / Business / Computers / Management

Experience: 5 to 10 years of relevant experience