Job Description

Processes export/import/remittance documents, LCs/BGs, and discounts in line with internal policy and FEMA/RBI/ICC; coordinates with centralized trade ops and customers.

• 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
  

Experience: 3 to 5 years