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Trade Counslor

4.00 to 8.00 Years   Mohali   07 Aug, 2019
Job Suraksha Hiring For Job Suraksha
Job LocationMohali
EducationNot Mentioned
SalaryRs 3.5 - 6 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaPre-SalesSales / BD
EmploymentTypeFull-time

Job Description

Job Responsibilities:-

    • Conducting scrutinization of the submitted documents of exports , imports ,BG and Collections
    • Executing and authorizing the transactions of imports/exports/domestic/foreign trade in Oracle and swift alliance
    • Resolving and responding to audit queries
    • Reviewing TAT (Turn Around Time) and ensuring quality standards
    • Ensuring adherence to internal processes, circulars, regulatory guidelines and also strict adherence to AML guidelines and risk associated with sanctions
    • Providing guidance and training to the team to perform consistently with high standards in a team environment
    • Analysing and evaluating various MIS for effective monitoring and control
    • Managing the escalations received from client side or from any other source
    • Training staff on TBML and Risk Associated with the same

Keyskills :
complianceoreignexchange

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