Role Description
- The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate.
- The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.
Your key responsibilities
- Handling of exports, imports, financing with regards to India regulations.
- LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
- Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
- Well versed with external benchmark handling of freely convertible currency.
- Understanding of trade operational reporting, EDPMS,IDPMS,
- Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
- Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality.
- Working with product, legal and compliance on DIM, NPA among other operational handling.
- Working with customer service and business on requirements from clients and providing solutions.
Your skills and experience
- Having trade experience of around 10 years preferably in Indian banking.
- Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
- Ability to manage high volumes covering regulation checks under any trade finance txn.
- Team management skills.
