Processes export/import/remittance documents, LCs/BGs, and discounts in line with internal policy and FEMA/RBI/ICC; coordinates with centralized trade ops and customers.

Experience: 3 to 5 years
Maintain First Time Right (FTR) status in all documents submitted to centralized operations.
Provide proactive service to customers, addressing forex-related queries.
Attend RBI, internal, concurrent, and external audits; ensure timely rectification of observations.
Conduct KYC verification and customer due diligence for all forex transactions.
Complete EDPMS/IDPMS entries accurately and within timelines.
Ensure proper disposal of BRCs, duty drawback, interest subvention, ECGC premium, TCS, and other statutory dues.
Share market updates and views with clients to support decision-making.
Support mapped branches (C Category)



in trade operations and credit limit processing.
Participate in joint customer visits with branch heads or sales teams.
Stay updated on AML/KYC/RBI guidelines and trade finance regulations.
Complete mandatory e-learning and capacity-building courses (IIBF certification preferred).
Contribute to knowledge sharing and mentoring within the team

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📌 Sr Executive Trade Br Ops Ahmedabad (India)
🏢 CSB Bank
📍 India