CSB Bank

Executive - Trade Br. Ops| Ahmedabad

CSB Bank  •  Ahmedabad, IN (Onsite)  •  3 months ago
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Job Description

Responsible and manage day to day Trade Transaction at a Branch. Enable quick tranaction processing by Centralized Trade. Liaisoning with customers to clear discrepancy and putting up FTR document on both Forex & Inland. Follow up Document MIS and tracking.

  1. Handling Trade/Forex Desk Operations - Handling of export, import and remittance documents, LC's BG's and Bill discounting as per resepctive regulatory and internal trade policy, FEMA/RBI/ICC guidelines.
  2. Following up and appropriate escalating of pending customer requests including request for credit limits. Ensure FTR status in all documents submitted to centralized operation unit for processing.
  3. Providing better service to customers and addressing their forex related queries. Timely completion of EDPMS/IDPMS entries in connection with respective trade transactions.

Key Responsibility Areas:
• Customer service/satisfaction at the front office
• FTR ratio & TAT to be maintained as per internal guidelines
• KYC verification & customer due diligence
• Adherence to compliance norms by FEMA/RBI
• Timely follow up and reduction of I/EDPMS outstanding entries

Experience: 1 to 3 years

Qualifications:
Graduation (Any Specialisation)
Post Graduation (Any Specialisation)
CDCS qualification preferable

CSB Bank

About CSB Bank

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala.

CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala.

CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Thrissur, IN
Year Founded
1920
Website
csb.co.in
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