Deputy Vice President/ AVP - Trade Operations (Private Bank)

Locus Enterprises
  • Delhi
  • Confidential
  • 5-10 years
  • 30 Mar 2015

  • Operations

  • Banking - Retail, Banking - Corporate
Job Description

Analyze, Trade transactions for various products,imports/exports.Trade documents imports, exports, remittances, Fema guidelines, SWIFT, control accounts monitoring
RBI returns, recon of suspense accounts - overall responsibility for Trade Finance Ops.
Excellent knowledge of Trade Products, innovative in analyzing, developing various risk based model for monitoring trade transactions. MS Excel, excellent written and oral communication skills .

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About Organisation

Locus Enterprises