Lead - Bullion Operations - Treasury Back Office - Bank

- Hands-on experience of Processing Bullion Transactions

- Knowledge of all guidelines governing Bullion products

- Well versed with all prevalent RBI guidelines on bullion products along with Knowledge and understanding of Foreign Trade Policy (FTP), customs regulations, GST, and related taxation

- Thorough with the accounting schema of all Bullion Products

- Ensures that all transactions are processed as per agreed SLAs and approved procedures and guidelines

- Ensures nil operational losses/ revenue leakages.

- Accepts responsibility and accountability for the execution of all operational processes.

- Ensures timely review & renewal that all process notes, flowcharts, checklist, etc that is referred to by the unit

- Reports to the business head on any changes in the process followed or deviation from the standard process & if need be make relevant changes & obtain approvals

- Plans & conduct periodic meetings with stakeholders & ensure corrective & preventive actions are in place based on the feedback

- Ensures tracking of open items related to the department and their logical closures

- Ensures proper due diligence of new products & processes and every inherent risk is documented with mitigants are put in place.

Technical Competencies :

- Knowledge of Treasury Products and processes and internal and external guidelines

- Knowledge of All active software used for day to day transaction processing i.e. Murex or other equivalent system, FCR, RTGS,CCIL applications etc

- Bullion operations and related products in Treasury