IDFC FIRST Bank
IDFC FIRST Bank | Associate - Trade Finance Operations
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Job Highlights
Roles & responsibilities
- Job Purpose: The incumbent in this role should be having knowledge in Capital A/ C Products like ODI, FDI, ECB, LO / BO/ PO and regulaotry reporting associated with it.
- Ensuring adherence to guidelines pertaining to FDI transactions.
- Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI.
- Liaising with branches for discrepancy resolution, if any.
- Ensuring adherence to guidelines pertaining to ODI transactions.
- Manage and achieve satisfactory audit rating and error free operations.
- Maintaining MIS, reporting to stakeholders and follow-up for overdue.
- Timely processing meeting client expectations.
- Assist in transactional regulatory checks as required.
- Review of SOPs at frequent intervals and obtaining sign offs from concerned stakeholders.
- Identifying risks and ensuring that there exist adequate controls (automated / manual) to ensure compliance with applicable rules and regulations.
Requirements
- Should have a prior experience from an operations perspective.
- Ability to handle regulatory queries / reporting related requirements.
About the company
IDFC FIRST Bank
IDFC FIRST Bank is an employer hiring in India (sector: BFSI / Investments / Insurance). In its own words: "At IDFC FIRST Bank we provide comprehensive personal banking services tailored to your needs."
CA Samaaj lists IDFC FIRST Bank's current India openings for finance, accounts, audit and tax professionals, taken from its official careers site (careers.idfcfirst.bank.in) and checked regularly to remove closed jobs. Recent roles are based in Mumbai, Jaipur, Thane and Bengaluru.
