Job Description

Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures

• Review USD trade payments for required documents and screen for sanction hits.
• Approve trade payments with 100% accuracy within established delivery standards.
• Contact DBC or Relationship Manager for document clarification or additional requirements.
• Seek approval from the compliance team for payments with sanction hits.
• Ensure all payments are processed before the end of the day, meeting daily cut-off times.
• Centralize back-office trade compliance transactions for UAE branches.
• Coordinate with RBG and CIBG clients for timely decision-making.
• Adhere to respective turnaround times for all transactions.
• Maintain awareness of basic banking regulations and computer skills.

• Basic understanding of banking regulations and computer skills.
• Awareness of the Indian banking industry.
• 0-2 years of experience in a similar role.
• Excellent communication skills for effective coordination.
• Ability to work independently and manage multiple tasks.
• Strong attention to detail and accuracy in reviewing documents.
• Proficiency in using relevant software or systems for payment processing.
• Willingness to stay updated with regulatory changes and industry trends.
• Excellent organizational skills to manage a high volume of transactions.
• A proactive and solution-oriented approach to problem-solving.