WBO : RFRC - Trade Specialist - CARD

WBO : RFRC - Trade Specialist - CARD

INTERNAL USAGE : No. of Vacancies :

Reports to :

WBO RFRC - Portfolio Manager or

WBO : RFRC - Team Lead (NPH)

Is a Team leader

Team Size : Grade :

DM / MGR / SM

Business : WBO_TFO

Department : RFRC

Sub - Department : Location :

Airoli / Hyderabad / Kolkata / Noida

About Department

The Transaction banking operations department helps in managing the transaction in the banks. Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers 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)

Retail Forex & Remittances Center handles the Retail ORM / Retail IRM / Corporate Card / TCDC Remittances and routing of SWIFT messages ect.

About Role

The Retail Forex & Remittances Center Process Control is responsible for compliance of outward remittance, Inward Remittance and multi-currency card of PAN India branches. They are responsible for Processing and verification of Outward , Inward ,Corporate card, TCDC Remittance etc.

Key Responsibilities

• Ensure Cost Control for the FY and manage operational loss
• Handle customer Complaints and ensure adherence to prescribed TAT for customer centric clear transactions (non rejection cases)
• Ensure Error-free compliance of transactions and processing of retail forex transactions as well as SWIFT payments
• Implement Automation of Processes
• Ensure Reduction in number of audit irregularities & timely rectification and prompt reconciliation of GL heads.

Qualifications

Optimal qualification for success on the job is :

Role Proficiencies :

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

Ability to handle pressure and meet deadlines

Skills Required

swift payments