First Abu Dhabi Bank - Manager - Trade Operations & Corporate Loan Operations

JOB HOLDER & JOB DETAILS :

Job Title : Manager - Trade Operations & Corporate Loan Operations : India

Reports to : AVP - Trade Finance & Cash Management

Group : Group Operations

Function : Operations

Department : Operations

Job Family : FAB India

JOB PURPOSE : To perform all functions of Trade Finance and Cash Management, whilst adhering to related regulatory guidelines and internal processes.

JOB DIMENSIONS :

Revenues/ Budget : N/A

Direct Reports : N/A

Indirect Reports : N/A

KEY ACCOUNTABILITIES :

- Processing Trade Finance Products as per the agreed TAT.

- Processing Inward & Outward remittances as per the agreed TAT.

- Ensure compliance with FEMA regulations, internal guidelines and policies.

- Ensure timely and accurate submission of regulatory returns.

- Accomplish a clean audit rating by executing transactions in line with regulatory and internal guidelines.

- Perform KYC checks at the time of on-boarding customers & conduct periodic KYC reviews.

- Processing of Cash Management products viz., cheque clearing, cash deposit, cash withdrawal, Fixed Deposits, RTGS/ NEFT etc.

- Participation in new product launch initiatives.

Job Context : To ensure proper functioning of Trade Finance and Cash Management products

FRAMEWORKS, BOUNDARIES, & DECISION MAKING AUTHORITY :

WORK CONTACTS (Inside and outside the Bank) :

Contacts (inside and outside the Bank) :

Internal : Branches / ITD / FCD / G & I / Compliance / AUDIT / Management / Other unites.

How Often : Regular

Method of Contact : Phone, Memo, Fax, e-mail

Purpose of Contact (Pass/receive information, market, negotiate etc.) : To co-ordinate and conduct smooth and effective processing.

External : Customers / Banks / RBI / International Branches/ Correspondent Banks/International bodies.

How Often : Regular.

Method of Contact : Phone, Memo, Fax, e-mail.

Purpose of Contact (Pass/receive information, market, negotiate etc.) : Support and handling queries and pass/receive information.

7. QUALIFICATIONS & EXPERIENCE :

JOB KNOWLEDGE, SKILLS AND EXPERIENCE :

- Experience of at least 5-7 years in handling Trade Finance & Cash Management products.

- Good knowledge of FEMA and ICC Regulations.

- Experience in working on various RBI Trade applications.

Excellent oral and written communication skills.