Job Purpose:

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

Roles &

Responsibilities:

- Review and process the trade documents submitted by branches as the first level of scrutiny

- 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 and FEMA guidelines in addition to the banks internal policies and procedures

- Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit

- Ensure all complaints received from clients are handled appropriately and provide resolution within TAT

- Meeting with Key clients and proactively engage with customers on all important matters





- Valuable understanding of RBI & FEMA regulations and UCPDC

- Internal stakeholder’s co-ordination such as trade processing unit, product team, compliance unit, 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 processing unit

Requirements

Education Qualification:

Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce

Science / Biology / Business / Computers / Management

Experience: 5 to 10 years of relevant experience

📌 Trade Desk Manager (Noida)
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📍 Noida