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13/02 Seemeen Mujawar
HRBP at First Abu Dhabi Bank

Views:4768 Applications:169 Rec. Actions:Recruiter Actions:0

First Abu Dhabi Bank - Manager - Trade Operations & Corporate Loan Operations (5-7 yrs)

Mumbai Job Code: 664483

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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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