WTO:Trade Finance Center Process Control

Job Description

:About Transaction Banking Operations: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).Trade Finance Center handles the imports & exports transactions such as BG, LC, Collections, Advance Remittances, Open Account Payments, Trade outward Remittances and routing of SWIFT messages.About the Role:The Process control team is responsible for handling the trade related transactions with regards to regulatory guidelines and banks internal guidelines. They are responsible for ensuring error free compliance with regulatory and internal guidelines and verification of trade/forex transactions.Key Responsibilities

• Ensure Standard productivity and timely completion of job in order to achieve customer TAT.
• Ensure Prompt disposal of queries received from branches, business departments and correspondent banks.
• Follow up with branches and ensure timely rectification of audit irregularities (if any).
• Achieve higher productivity and fungibility.

Qualifications:Optimal qualification for success on the job is:

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

Role Proficiencies: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

#ComeAsYouAre We are dil se open. Women, LGBTQIA and PwD candidates of all ages are encouraged to apply About Company:Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 4,594 domestic branches (including extension counters) with 11,333 ATMs & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021.The Overseas operations of the Bank are spread over eight international offices with branches at Singapore, Dubai (at DIFC) and Gift City-IBU; representative offices at Dhaka, Dubai, Abu Dhabi, Sharjah and an Overseas subsidiary at London, UK. The international offices focus on Corporate Lending, Trade Finance, Syndication, Investment Banking and Liability Businesses