Copy Right 2023 | TMI Group | All Rights Reserved
- Monitoring and ensure first Level of Scrutinize & process the submitted Trade documents at branch. - 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 guidelines in addition to the banks internal policies and procedures. - Exception mangement, tracking transaction status and timely resolution of queries/ discrepency raised by Trade CPU - Ensure all complaints received from clients are handled appropriately and provide resolution within TAT. - Meeting with Key clients and proactively engaged with customers on all important matters.
- Good understanding of RBI & FEMA regulations and UCPDC.
- Internal stakeholders co-ordination such as Trade CPU, Trade product team, compliance ,CAD,FIG team 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 CPU.