Import Collection - Authoriser:  - Generation of Outstanding Bills report from related system (OBIEE) on weekly basis - for approval to be taken for outstanding bill as per Board Note  - Generation of Post Due Obligation Bills report from OBIEE system on daily basis.  - Generation of Outstanding Loans Report from OBIEE system on daily Basis  - Checking of Office of Foreign Assets Control list/Specially Designated Nationals list.  - Scrutiny of Bills received for processing.  - Ensure compliance of internal processing in respect of imports/A2 remittances.  - Filing of periodic returns to RBI within prescribed time frames.  - Scrutiny of Capital account transactions.  - Scrutiny and submission of cases received in Ibiza.  - Consolidation and monitoring of non - compliant capital accounts transactions through periodic MIS (Pan India).  - Authorisation of Bill in Flexcube Corporate system.  - Checking of Country Risk as per Grid provided by Credit and Market Risk group.  - Updation of Status Holder Certificate received.  - Raising/Tracking of Approval Mails sent to business.   - Monitoring of General Ledger and Deferred account/s.  - Monitoring of Converter utility and outstanding entries in Nostro accounts.  - Preparation of Quality Initiative Group data on daily/monthly basis and provide to Central Processing Unit Trade Finance.  - Meetings to be held with client/Relationship Manager to educate them for reducing First Time Not Right cases.  - Monitoring updation of inward messages in FCC received in inward tracker.  - Half yearly Export Outstanding (XOS) reporting.  - Updation and circulation of charges approval in Trade Stream and amongst team members.  Salary offered - 7-9 LPA

Mumbai

HDFC Bank - Authoriser - Trade Finance - Imports  

Job Description for HDFC Bank - Authoriser - Trade Finance - Imports   in HDFC Bank Limited in  Mumbai for (6-9) years of experience. Apply Now!