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Principal Responsibilities
GTRF - Receivables Finance is in the business of financing of receivables and transactions on an open account basis. Primary responsibility of the RF Services unit is to conduct transactions
processing in compliance with the DIMs, GOPs and Bank’s policies
- All requests received for disbursement and repayments are thoroughly validated and processed in compliance to DIM and prescribed AML / Sanctions controls and within the agreed timelines.
- Ensure a high level of operational efficiency in Receivable finance operations.
- Scrutinize transaction documents to ensure approval conditions are met and documents are genuine
- Ensure operational controls are maintained and adhered to by following all the group guidelines / policies, Internal Controls and all relevant external regulations.
- Ensure Transactions and repayments are processed in timely and error free manner ensuring no operational losses and adhering to all controls.
- Maintain constant dialogue with key business partners.
- enhancements.
- Co-ordinate with IT support Team on system upgrade, change control release and resolution of problems encountered.
Requirements
- Knowledge & experience in RF products, operations, RF Cycle and customer service
- Basic Knowledge of trade/ transaction documents. (Domestic and Export)
- Good understanding of Operational Risk related to the underlying RF Transactions.
- Strong interpersonal, influencing and communication skills.
- A good team player who possesses good interpersonal and communication skills.
- Strong organizing and time management skills.
- Good command of spoken and written English desirable.
- A Bac
📌 Ca Industrial Trainee (Mumbai)
🏢 HSBC
📍 Mumbai