Description
- The Sr. Executive - Trade Branch Operations is responsible for handling branch trade and forex desk operations, ensuring accurate processing, customer service, and strict compliance with regulatory guidelines.
- The role involves managing export/import documentation, remittances, LCs/BGs, and coordinating with centralized trade operations and customers.

Responsibilities
- 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.

Qualifications

Experience: 3 - 5 years in trade finance or branch trade operations.
Education: Graduate/ Post‑Graduate (any specialization preferred).
Certifications: IIBF certification desirable.

📌 Sr. Executive (Ernakulam)
🏢 CSB Bank
📍 Ernakulam