Senior Recruitment Executive at Think People Solutions
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Senior Manager - Banking & Customs Lead (8-12 yrs)
JD as follows:
- Job Type: Permanent
- Position Name : Banking & Customs Lead (Sr. Manager)
Job Location: Mumbai
- Interview Location: Mumbai
- Years of Exp: 8-12 Yrs
- Qualifications: CA Preferred; B.Com./M.Com.
- Professional Certification (pref.): Diploma / Certification in Export-Import, Banking
6 Days Working
Key Deliverables
Banking Operations:
- Candidate should have experience in Banking Operations & compliances related to Bank requirement
- Effective Relationships with Bank's operating team and Relationship Managers
- Maintain at all times an excellent knowledge of the Banks- Domestic and International Compliance Policies & Procedures and Regulations related to Trade Finance Business and Record, Monitor and Report Compliance related Issues
- Providing Seamless Transaction Processing (Import remittance, Export realization, Bank Guarantees, Export & Import Document Checking, LC & Collection Payments, Closure of outstanding bills in the banking system)
- Should effectively handle inward & outward remittances, Issuance/amendment of LCs
- Coordinate with Banks for e-FIRC, e-BRC, NOC, Bank Guarantee etc.
- Ensuring Compliance with Bank's Policies & Procedures on KYC & AML, OFAC/UN Sanctions
- Analyzing & Improvising various banking transactional costs
- Ensuring proper Insurance cover for Assets of the company mortgaged or hypothecated with banks
- To ensure that the credit-rating is renewed on year-on-year basis
Export & Import Operations
- Candidate should have experience in Custom operations
- Proactive in implementation of changes in rules and regulations of customs
- Coordinating and negotiating with clearing & forwarding / CHA agents
- Representing and resolving queries of customs
- Ensure that the custom procedure in relation to Export and Import is followed
- Co-ordinate with Sales Desk, Customs and CHA for various Export /Import matters
Competencies / Skills Required
- Analytical skills
- Diligence - should have an eye for detail and sense of quality / ownership
- Excellent Communication skills - written / verbal
- Team management
Domain Expertise / Functional Skills:
- MS Office - Word / Excel
- Banking, Customs, Export Import and related regulatory processes and matters
- Credit rating process
- Interpersonal relationship, negotiation and influencing skills
Span of Interaction / Operation
- Sales teams, Accounts team
- Customs
- C&F / CHA agencies
- Management team
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