Job Requirements Role/ Job Title: Lead – Trade Finance Operations Function/ Department: Wholesale Banking Operations Job Purpose: The incumbent in this role should be having knowledge in Capital A/ C Products like ODI, FDI, ECB, LO / BO/ PO and regulatory reporting associated with it. Should have a prior experience from an operations perspective.

Roles &

Responsibilities:  Processing of Capital Account Trnx like ECB, ODI, FDI, LO / BO / PO  ECB - Processing under automatic route and approval route, Guidance to the Branch & Customer about filing of Form ECB or any other document, obtaining LRN from RBI, follow up for filing of Form ECB-2, filing ECB 2 with RBI, Maintaining Record of all ECBs sanctioned and ECB 2 filing, approving ECB remittances.  Ensuring adherence to guidelines pertaining to FDI transactions. Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI. Liaising with branches for discrepancy resolution, if any.



 Ensuring adherence to guidelines pertaining to ODI transactions  Manage and achieve satisfactory audit rating and error free operations.  Maintaining MIS, reporting to stakeholders and follow-up for overdue.  Timely processing meeting client expectations  Assist In Transactional Regulatory Checks As Required. Enure processing is in line with the internal standard operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offs from concerned stakeholders.  Identifying risks and ensuring that there exist adequate controls (automated / manual) to ensure compliance with applicable rules and regulations.  Ability to handle regulatory queries / reporting related requirements Educational Qualification: Graduate/Post Graduate Experience: 5 to 10 yrs.

📌 Lead Trade Finance Operations Mumbai
🏢 IDFC FIRST Bank
📍 Mumbai