Sr. Executive - Trade Br. Ops| Ernakulam

About the role

The Sr. Executive - Trade Branch Operations is responsible for handling branch trade and forex desk operations, ensuring accurate processing, customer service, and strict compliance with regulatory guidelines. The role involves managing export/import documentation, remittances, LCs/BGs, and coordinating with centralized trade operations and customers.

What you'll do

• Responsible for handling branch trade and forex desk operations, ensuring accurate processing, customer service, and strict compliance with regulatory guidelines
• Maintain First Time Right (FTR) status in all documents submitted to centralized operations
• Provide proactive service to customers, addressing forex-related queries
• Attend RBI, internal, concurrent, and external audits; ensure timely rectification of observations
• Conduct KYC verification and customer due diligence for all forex transactions

What you need

• 3–5 yrs of experience
• KYC
• Customer service
• AML
• Import/export
• Any graduate