Position Purpose Management of GIFT IBU Operations

Responsibilities Direct Responsibilities The job encompasses handling of Credit Loan Transactional Management Documentation Management Trade Finance Remittances Risk Management Regulatory Reportings SEZ filings Expense Management Relationship Support and General Branch Operational Management

Handling the instructions received via digital and non-digital platforms from the client and performing the necessary checks regulatory transactional as well as ensuring that the transaction abides by the internal policies SOPs Carrying out the necessary due-diligences with respect to the Risk and Compliance parameters particularly in reference to the Sanctions Checks and Red Flags Initiate the transactions in the processing platform authorising the transactions and also co-ordinating with all the support-teams as per the agreed SLAs During the course of the work liaising with the stakeholders - Treasury Front Back Offices Credit Finance OPC Risk Compliance Tax Client Onboarding Admin External Consultants Project Teams Relationship Teams Correspondent Banks Legal IT-support and all other supporting teams also liaise with the regulators as and when required Operations Management - Ensure implementation of laid down operational procedures interact with Business Lines and monitor the performances of Off-shored Operations Trade and Cash Management the appropriate governance Monitor turn-around times operational efficiency level minimize error rates Streamline processes systems ensure smooth error free quality operations and meet business requirements Client Management - Provide all the necessary support the clients for their requirements and meeting their expectations Project Management and Product Developmental support - Co-ordinate and assist the Project Product teams during the entire life-cycle of the product development and launch stage Custody and Protected-keep of the Credit Documents and maintaining the repository of the credit

📌 Head Operations Gift City With A Mnc Bank (Gandhinagar)
🏢 RiverForest Connections
📍 Gandhinagar