VP- Deposit Operations

COMPANY OVERVIEW

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE : SMFG).

OUR VALUES

Integrity || Customer First || Proactive & Innovative || Speed & Quality || Team "SMBC Group"

Americas : https : / / www.smbcgroup.com /

EMEA : https : / / www.smbcgroup.com / emea /

APAC : https : / / www.smbc.co.jp / asia /

Tokyo : https : / / www.smfg.co.jp / english /

Purpose of the Job :

Manage Deposits operations, Account Maintenance ops, Clearing / NACH, KYC operations.

Job Responsibilities :

Supervision of Deposits and Account Maintenance Desk.

Monitoring of cash transactions, vault limits

Checking of CBS Transactions

Supervision of all operations related to tax payment

Arranging & providing data for all reports (H.O. & Regulatory)

Monitoring of CMS and Clearing desk.

Liasoning with correspondent Banks

Checking & approval of SFMS

Monitoring of reconciliation of all sundry account’s and vostro accounts.

Supervising housekeeping & filing of documents

Controlling all department registers

Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time.

Process improvements in areas of responsibility.

Co-ordination with Central Hub at Delhi Ops for processing and RMs for clients transactions.

Responsible for handling customer queries.

Qualifications and requirements :

15 years of work experience

Knowledge of regulatory guidelines related to Deposits, Cash Management, KYC, Escrow, Payments.

Excellent communication skills

Good in MS Excel / PowerPoint