WBO: CFH - Trade Initiator

The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges)

Centralised Corporate Credit Hub (CFHUB) handles the day to dayProcessing of transactions & Carrying out reconciliation of SCFM & Finacle, NSDs identification, Invoice Submission and CERSAI related activities & Timely Recovery of dues/overdues along with Overdue Interest & Ensuring compliance of irregularities in Credit Audit, SOX and other Audits & Ensuring compliance of irregularities in Credit Audit, SOX and other Audits.

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  Responsible for the scrutiny and verification of relevant documents and also for checking the data entry.
• Ensure Inputting of transactions within stipulated TAT (turn-around time)
• Ensure Error-free entry and transactions and verification of trade & forex transactions
• Ensure Customer satisfaction and nil customer complaints
• Achieve higher productivity and fungibility

Optimal qualification for success on the job is:

• Graduate/ MBA preferred
• Additional Certificate course related to Banking sector

For successful execution of the job, the candidate should possess the following:

• Knowledge of banking products and services
• Knowledge of regulatory guidelines and norms
• Good communication (both verbal and written) skill in both English and the local language
• Ability to manage complex client situations
• Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment
• Ability to handle pressure and meet deadlines