Trade Desk Officer

Job Requirements

Job Title

Function

Job Purpose

Roles & Responsibilities:

• First Level of Scrutinize & process the submitted documents like LC, BG, Export/ Imports, /LC Advising/ Confirmation/ Issuance/ SBLC/ Collections/ Bill Discounting, Payments etc.
• Ensure to minimise no. of Trade transaction rejection by Trade CPU.
• Handling of rejections/queries raised by Trade CPU.
• Assisting spoke branches in handling and managing trade transactions.
• Adherence defined TAT for Trade Products.
• Reduce/Eliminate customer complaints by providing superior services.
• To ensure that the transaction complies with all the regulatory requirements under the current RBI guidelines in addition to the banks internal policies and procedures.
• Good understanding of RBI & FEMA regulations and UCPDC.
• Liaise with other departments in relation to transactions being handled.
• Manage transaction follow-up and record updates accordingly
• Follow up with customers/RM/TC for closure of outstanding EDPMS and IDPMS.
• Regular interaction with relevant stakeholders for implementation of new products/policies/guidelines and improving operating efficiency & customer satisfaction.
• Handling back office related activities in an efficient manner.
• Assist in transactional regulatory checks as required.
• Assist the monitoring team in following up matters with clients as required
  

Educational Qualifications

Experience