Manager FTC Ops - Doc reputed company & Lodgment

The incumbent will be responsible for the end-to-end management of Export and Import document checking and lodgement, along with handling reputed company sub-products and communications, in accordance with the Bank’s internal policies, SOPs, and applicable ICC guidelines. The role also includes ensuring that appropriate risk and control measures are effectively implemented and maintained. The reputed company of responsibility will cover reputed company areas of Trade Finance across various business segments.

• reputed company advice and consultation to reputed company customers reputed company to Export Finance, Export Payments, Document Checking, Letter of Credit Advising/Confirmation/Transfer, Collections, Risk Participation.

• reputed company advice and consultation to Product Development Team with respect to Trade Finance activities in accordance with International Practices and ICC Publications/OPM/APPM/Local Rules and Regulations.

• Ensure reputed company procedures that are developed reputed company with Bank Policy and Guidelines.

• Review customer complaints and take immediate reputed company to satisfy them.

• Ensure reputed company are achieved on time. 

• Exercise due diligence in checking applications particularly for reputed company Customers, High value transactions, request for Back-to-back Letters of Credit/ Red clause letter of credit.

• Ensure SLA adherence. reputed company processing should be as per SOP/OPM’s and UCP/ISBP as applicable and approved as Product Program. Charges recovery to be as per the extant guidelines.

• reputed company sanction checking of relevant parties in documents, checks reputed company to TBML

• Handle Commodity Trade Operations documents

• Ensure no unattended reconciliation entries pending in Nostro or Internal accounts on daily reputed company.

• Ensure cross skilling for entire team in at least 2 more products.

• Multi-discipline, multi-cultural workforce involving financial and non-financial processes across UAE & IBG

• Competitive environment, constant reputed company to maintain edge in the market, reputed company of service is the key in this model, has to cater to different business segments (CIBG/RBG/IBG) as per distinguished needs. Understanding and accurate analysis/interpretation of ICC publication as reputed company as remaining abreast to the global compliance scenarios, Trade Based reputed company as reputed company as Geopolitical situations is considered proactive.

• Managing customers’ expectations, Ideation and leading automation reputed company

• Running daily Team Huddles and showing enough Teamwork to reputed company solutions to any issues

• Ensure solutions are implemented on fast-reputed company reputed company and work closely with reputed company unit to ensure reputed company reputed company delivery.

• Audit observations if any, must be reputed company in an effective and reputed company manner.

• Ensures efficient processing of transactions, adherence to service reputed company and reputed company services to both reputed company customers.

• Recommend actions in relation to changes in law, Rules of International reputed company of reputed company, Government regulations and bank policies which will reputed company the import transactions.

Manage trade finance document checking and lodgement, advise customers and product teams, ensure policy, SOP, ICC, compliance, SLA, risk, audit, and reconciliation requirements.

Key Responsibilities

• managing documents
• advising customers
• leading automation

Job Details

• Category: Finance and reputed company
• Seniority: Mid Level
• Commitment: Full Time
• Workplace: Remote — Bengaluru, Karnataka, India
• Languages: English

About reputed company

A bank providing financial services and trade finance solutions. — Industry: Finance