Vice President Front Office Manager - GIFT City Branch
AhmedabadFull-time10–18 yrsPosted 3 weeks ago
Leadership operations role at Sumitomo Mitsui Banking Corporation (SMBC) in Ahmedabad. Needs 10+ years and a CA, CFA or MBA.
About the role
(A) Primary Responsibilities (Key work activities essential to achieve the position objective) New Customer Onboarding/ deboarding for Resident and offshore customers of SMBC. Support branch’s KPIs and Front-Office KPIs including IFSCA ESG Compliance and Gross profit contribution through timely and errorfree execution.
What you'll do
- Support branch’s KPIs and Front-Office KPIs including IFSCA ESG Compliance and Gross profit contribution through timely and errorfree execution
- Ensure timely and error-free execution across the entire customer lifecycle: onboarding (registration, AML-KYC, sanctions screening)
- Champion post-disbursement discipline – covenant compliance, portfolio monitoring, sale/purchase of assets, and remediation of exceptions
- Review of Term sheet, facility documentation and provide feedback to RMs
- Guide the team on KYC matters. Liaise with stakeholders to manage KYC timelines
What you need
- Front office
- MS Office
- CFA
- KYC
- Coordination
- Reporting
Good to have
- AML
- FEMA
- Investment banking
- Treasury