Job Requirements Role/ Job Title: Senior Associate
- Branch Operations Function/ Department: Wholesale Banking Operations Job Purpose: To sustain better client servicing by way of exhibiting superior service delivery for Trade /GBO/CMS/KYC products and using banking expertise to support Business. To act as senior resource in terms of knowledge expertise of different Products. To provide timely support to all business & external stakeholders and to manage their requirements, which should be in tandem with internal process & guidelines. To assist and support Team Manager & Lead to achieve organisational goals as per KPI. To avoid any financial and reputational risk of the bank. Roles &
Responsibilities:
• Handle operations involving Trade Finance, GBO, KYC, CMS, Clearing with respect to Branch process.
• Responsible for ensuring quick turn-around time and error-free processing of transactions.
• Responsible for monitoring the Customer calls/queries and meeting the oversell customer expectation.
• Performing daily reconciliation of the transactions handled during the day.
• Performing daily reconciliation of internal suspense accounts.
• Ensuring details are properly captured in the Inventory Registers like DD, Cheque, Bank Guarantees etc, as the case may be.
• Demonstrating valuable product understanding and process knowledge for mentioned products in interactions with customers.
• Ensuring basic hygiene of the operations at the branch inters of Customer Service, Record keeping & Audit.
• Highlighting/Suggesting ideas in area of operations.
• Support /assist Associate in executing day to day operations.
• Ensure all regulatory reporting and adherence to compliance related aspects for branch.
• Driving & publishing periodical reporting / MIS as required by Branch Operation Managers.
• Helps the branch in identification of gaps in SOP and elimination of manual steps. Educational Qualification: Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.
Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS) Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)
Experience:
3–6 Years of relevant experience.
📌 Senior Associate (Gurugram)
🏢 IDFC FIRST Bank
📍 Gurugram
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