Senior Officer, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Gift City-(WD79140)Business Function
Group Technology and Operations (T&O;) enables and empowers the bank with an effective, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O;, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Key Requirements
Responsibilities
Process various trade finance transactions including letters of credit, guarantees, Export collections and documentary credits, BCIA, RA disbursement Perform inward and outward processing of trade transactions such as receipt and delivery of documents, payment processing and reconciliations Assist in processing of various loan transactions including disbursements, repayments and interest calculations Manage processing of current accounts including deposits, withdrawals,



transfers and account reconciliations Ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures Reconcile nostro accounts on a regular basis to resolve any discrepancies Collection of drawdown request and raising disbursement request in system, document management and archival. Proficient in using Microsoft office applications. Team player with solid work ethic and attention to detail. Robust interpersonal skills and written and verbal communication. Signature verification and ensuring the documents are in order. Liaison with RM / Customer service manager for resolution of any client issues / challenges in loan processing. Ensure coordination with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations. Respond to Ad-Hoc regulatory demand and act s single point of point for support functions including compliance, legal, technology and other teams Required Experience
Excellent Client / Custo

📌 Senior Officer, Specialist, Operations, Trns Svcs Trade Operations, Corporate Banking, Gift City Gujarat
🏢 DBS Bank
📍 Gujarat