Associate - Trade Finance Operations

Job Description

As an Associate Trade Finance Operations in Wholesale Banking Operations, your role involves having knowledge of Capital Account Products such as ODI, FDI, ECB, LO / BO/ PO and regulatory reporting associated with them. Your prior experience from an operations perspective will be valuable in this role.**Roles & Responsibilities:**- Processing of Capital Account Transactions like ECB, ODI, FDI, LO / BO / PO- ECB processing under automatic route and approval route- Providing guidance to the Branch & Customer on filing Form ECB or any other document- Obtaining LRN from RBI and following up for filing of Form ECB-2- Maintaining Record of all ECBs sanctioned and ECB 2 filings- Approving ECB remittances- Ensuring adherence to guidelines pertaining to FDI transactions- Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI- Liaising with branches for discrepancy resolution- Ensuring adherence to guidelines pertaining to ODI transactions- Managing and achieving satisfactory audit ratings and error-free operations- Maintaining MIS, reporting to stakeholders, and following up for overdue tasks- Timely processing to meet client expectations- Assisting in Transactional Regulatory Checks as required- Ensuring processing is in line with internal standard operating procedures (SOPs) and regulatory guidelines- Reviewing SOPs at frequent intervals and obtaining sign-offs from concerned stakeholders- Identifying risks and ensuring adequate controls (automated / manual) to ensure compliance with rules and regulations- Ability to handle regulatory queries and reporting related requirements**Educational Qualification:**- Graduate/Post Graduate**Experience:**- 2-5 yearsPlease let me know if you need any further information. As an Associate Trade Finance Operations in Wholesale Banking Operations, your role involves having knowledge of Capital Account Products such as ODI, FDI, ECB, LO / BO/ PO and regulatory reporting associated with them. Your prior experience from an operations perspective will be valuable in this role.**Roles & Responsibilities:**- Processing of Capital Account Transactions like ECB, ODI, FDI, LO / BO / PO- ECB processing under automatic route and approval route- Providing guidance to the Branch & Customer on filing Form ECB or any other document- Obtaining LRN from RBI and following up for filing of Form ECB-2- Maintaining Record of all ECBs sanctioned and ECB 2 filings- Approving ECB remittances- Ensuring adherence to guidelines pertaining to FDI transactions- Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI- Liaising with branches for discrepancy resolution- Ensuring adherence to guidelines pertaining to ODI transactions- Managing and achieving satisfactory audit ratings and error-free operations- Maintaining MIS, reporting to stakeholders, and following up for overdue tasks- Timely processing to meet client expectations- Assisting in Transactional Regulatory Checks as required- Ensuring processing is in line with internal standard operating procedures (SOPs) and regulatory guidelines- Reviewing SOPs at frequent intervals and obtaining sign-offs from concerned stakeholders- Identifying risks and ensuring adequate controls (automated / manual) to ensure compliance with rules and regulations- Ability to handle regulatory queries and reporting related requirements**Educational Qualification:**- Graduate/Post Graduate**Experience:**- 2-5 yearsPlease let me know if you need any further information.

Keyskills :
ODIFDIECBRegulatory ReportingMIS ReportingCapital AC ProductsOperations Perspective