06 Aug
|
Mashreq
|
Bengaluru
Job Purpose - The incumbent will be responsible for end to end management of
Exports as well as related sub products and communications as per Bank’s
internal policies, SOP’s and ICC guidelines wherever applicable and ensuring
that risk and control measures are duly followed and are adequate. The coverage
will be all the areas of Trade Finance for various business segments
Key Result Areas - Provide advice and consultation to commercial customers
related to Export Finance, Export Payments, Document Checking, Letter of Credit
Advising/Confirmation/Transfer, Collections, Risk Participation.
* Provide advice and consultation to Product Development Team with respect to
Trade Finance activities in accordance with International Practices and ICC
Publications/OPM/APPM/Local Rules and Regulations.
* Ensure all procedures that are developed comply with Bank Policy and
Guidelines.
* Review customer complaints and take immediate action to satisfy them.
* Ensure MBOs achieved on time.
* Exercise due diligence in checking applications particularly for Priority
Customers,
High value transactions, request for Back to back Letters of
Credit/ Red clause letter of credit.
* Ensure SLA adherence. All processing should be as per SOP/OPM’s and UCP/ISBP
as applicable and approved as Product Program. Charges recovery to be as per
the extant guidelines.
* Perform sanction checking of relevant parties in documents, checks related to
TBML
* Handle Commodity Trade Operations documents
* Ensure no unattended reconciliation entries pending in Nostro or Internal
accounts on daily basis.
* Ensure cross skilling for entire team in at least 2 more products.
Decision Making Authority & Responsibility - Taking corrective and preventive
action based on Customer complaints, Ops error and quality/RCSA analysis.
* Recommend changes in SOP, OPM & ADM with an aim to improve service levels
without compromising on controls.
* Recommend trainings and workshops to plug knowledge gap and embed ‘Ow
📌 Manager - Operations.Trade Operations-Exports (Bengaluru)
🏢 Mashreq
📍 Bengaluru