International Banking : Overseas - Operations

JD Format

Job Title

Manager / Sr. Manager

Finance & Accounts

Grade

Manager / Sr.Manager

Department

GIFT City

No. of Positions

Location

GIFT City branch, Gandhinagar, Gujarat

Reporting Authority Job Name

Head - Operations, GIFT City branch

No. of Direct Reports

Team Size

Job Description

• Timely and accurate reporting : Reporting of financial and other information to regulator on periodic basis in a time bound manner. To handle internal financial reporting as per approved accounting norms.
• To ensure compliance with local regulatory & Bank guidelines with respect to Financial Reporting, Taxation etc.
• Liaison with - internal and external auditors, head office departments, F & A (CO), regulators for resolution of any issue / matters : Effective and meaningful liaison with external parties including regulatory authorities, auditors etc.
• Active representation of branch financial data in a meaningful manner to Branch Management from time to time. Creating effective and meaningful reports which can enable the branch to improve upon various aspects like cost, processes, income etc.
• To ensure true and fair presentation of the financial statements of the Branch in accordance with guidelines from the head office

Key Relationships (Internal or External Stakeholders)

External :

Customers, Consultants, GIFT City Authorities, IFSCA, RBI, Statutory Auditors

Internal : CEO, Departmental Heads and all the Branch Staff Various functionaries in Central Office departments like Forex Reco, Risk, Treasury Operations, Corporate Credit, WBP, Trade Finance Centre, SL, F&A Internal Audit, IT, Compliance etc,

Major Competencies Required

Academic Qualifications / Nature of Relevant Work Experience Required

Skills Required

Ms Office Suite, Bookkeeping, Regulatory Compliance, Advanced Excel