Trade Desk Manager

IDFC FIRST Bank


Date: 11 hours ago
City: Thāne, Maharashtra
Contract type: Full time
Job Requirements

Job Requirements

Role/ Job Title: Trade Desk Manager

Function/ Department: Branch Banking

Job Purpose

Managing trade and forex operations for branches and supervise/guide assigned branches in trade transactions. The role will closely collaborate with branches, trade operations, product and compliance teams to process trade transaction effectively for superior customer service.

Roles & Responsibilities

  • Review and process the trade documents submitted by branches as the first level of scrutiny
  • Ensure timely and accurate processing of all Trade and Forex operations for assigned branches
  • Ensure transaction complies with all the regulatory requirements under the current RBI and FEMA guidelines in addition to the banks internal policies and procedures
  • Exception management, tracking transaction status and timely resolution of queries/ discrepancy raised by trade processing unit
  • Ensure all complaints received from clients are handled appropriately and provide resolution within TAT
  • Meeting with Key clients and proactively engage with customers on all important matters
  • Good understanding of RBI & FEMA regulations and UCPDC
  • Internal stakeholder’s co-ordination such as trade processing unit, product team, compliance unit, etc. to ensure TAT
  • Monitor and handling back office related activities of branches in an efficient manner
  • Assist in transactional regulatory checks as required
  • Assist the monitoring team in following up for regulatory outstanding with clients as required
  • Handling documentation related to complex transactions such as capital accounts transactions and related follow ups with branches and trade processing unit

Education Qualification

Graduation: Bachelor’s in Engineering / Technology / Math’s / Commerce / Arts / Science / Biology / Business / Computers / Management

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