Senior Associate - Trade Finance Operations
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Key skills for this role
Key Skills for This Role
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Roles & Responsibilities
- Processing of Bill of Entry Updation or Settlements for Import Outward Remittances- Trade Finance such as Advance Import remittances, Direct Import Remittances, Import Collection Payments, Import LC Payments etc as laid down RBI circular and Internal policies.
- Ensuring all transactions and Documents received from Importers comply with RBI, FEMA, IDPMS and Trade Based Money Laundering (TBML) regulations. Staying updated on trade finance regulations and guidelines.
- Ensure all regulatory timelines are met for Bill of Entry Extension and regularization along with requisite documentation. Ensuring all requisite documentation are in place for Bill Of Entry/ ORM write off cases and relevant approvals as per RBI Circular and Internal policies are obtained.
Ensure the processes and policies are compliant and streamlined within the Regulatory guidelines.
Oversee quality initiatives across operations team for optimization of processes to improve TAT and upgradation of SLAs.
Manage and monitor business critical metrics and performance indicators by leveraging relevant dashboards and trade analytics.
Educational Qualification
- Graduate/Post Graduate
- Experience: 3 to 5 years of experience.
About IDFC FIRST Bank
Indian private sector bank providing comprehensive financial services.
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