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Job Description
- About GIFT City IBU
- . IFSC Banking Unit (IBU), GIFT City is a deemed offshore Unit of the Bank and is treated at par with its other
- overseas branches.
- . IBU, GIFT City is primarily engaged in providing foreign currency denominated financial services/products to non-
- resident (both individuals, entities). It can also extend services to residents but only to the extent permitted as
- per FEMA regulations.
- . Axis Bank Ltd had set up the IBU in 2017 and it has since rapidly scaled up in terms of its market presence,
- balance sheet and products. It presently has corporate banking, trade, retail& wealth, treasury and capital
- market desks with an independent dealing room and operations team.
- About the Role
- . Efficient handling of transactions for both internal and external customers and attending to customer queries.
- . Onboarding of non-face to face Corporate clients and to ensure compliance of KYC/AML guidelines
- . Processing of Interest and Principal demand for the corporate clients
- . Reporting & Submission to DATA/MIS to internal and external customers
- Key Responsibilities
- . To onboard FI, Corporate after ensuring AML / KYC Compliance as per RBI/IFSCA guidelines
- . Timely dispatch/recovery of interest and principal demand notices in respect of all corporate credit accounts,
- ensuring recoveries including syndicated loan transactions where the Branch is the facility agent or lender.
- . Monitoring and ensuring regular remittance from client against due demands and flagging off any discrepancy to all
- stake holders Timely Remittance of due funds so collected from client on behalf of other lenders as per agency
- function
- . Maintain quality of data populated in Finacle. Correct set up of limit nodes and accounts in Finacle.
- . To maintain customer relationships and to provide services within the defined TAT
- . To ensure correctness of entries in the system, verification, Voucher maintenance and record keeping
- . Engaging with concurrent and internal auditors for resolution of queries
- . establishing various enablements by identifying process gaps, testing UATs, getting approved BRDs and final
- implementations in the required system/application/process
- . Any other role assigned by Supervisor
- Qualifications
- Post-Graduation /MBA
- 1-5 Years experience in Branch Operation/Retail Banking/Loan center/Treasury operation etc.
- Role Proficiencies:
- Must have a good understanding of KYC/AML and Regulatory guidelines. Basic knowledge of
- Forex, Credit and Trade Finance would be preferred
- Ability to handle customers with good persuasion skills
- Good verbal communication & Drafting skills
- Proficiency in MS Office, Excel, and Power point
Skills
Corporate BankingFinacleReportingRetail BankingTrade FinanceWealthBanking OperationsInternational BankingIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Axis Bank, one of India's leading private sector banks, is recognized for its innovative financial solutions and customer-centric approach. With a strong presence spanning across retail, corporate, and institutional banking, Axis Bank offers a comprehensive range of products and services tailored to meet the diverse needs of its customers. Committed to leveraging technology to enhance banking experiences, Axis Bank provides convenient digital banking platforms and cutting-edge financial tools. With a focus on transparency, integrity, and customer satisfaction, Axis Bank continues to be a trusted partner for individuals and businesses alike. Explore exciting career opportunities with Axis Bank, where talent is nurtured, and aspirations are realized in shaping the future of banking in India.
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