Trade/Foreign Remittances Role - Shared Services

Trade - Foreign Remittances - Shared Services

This position is responsible for Foreign remittance

- Primarily responsible for checking and monitoring of all activities related to Inward and Outward remittances taking into account the local and Foreign Exchange regulations.

- Working knowledge to handle Foreign inward remittance transactions.

- Working knowledge to handle Foreign outward remittance transactions.

- Working knowledge to handle Forex transactions related to bank as well as customer.

- Working knowledge to handle Bilateral Loan transactions.

- Check the content of the customer request through internet banking or paper application.

- Check transactions in banking software

- Check manual dispatch of SWIFT

- Control over transactions and reconciliation