Maker of trade and Retail Inland & Forex related transactions in Core Banking System as per Bank’s internal policies, SOPs and ICC guidelines as well as RBI/FEMA norms.
Responsibilities- Input trade finance transactions into CBS / Satellite systems, across all products handled by the unit.
- Adherence to TAT defined for each product.
- Ensure accuracy of transactional input and also retrieval of data from RBI & related websites for review of transactional allowability.
- No operational loss, no miss out of transactions to be ensured. Execution of transactions with due diligence and total compliance to FEMA/RBI norms.
- To attempt quality courses Trade Finance, AML etc.
Experience: 2 to 3 years
Qualifications:
Graduation (Any Specialization)
Post Graduation (Any Specialization)
Skills Required
- 2 to 3 years experience in banking operations or trade finance
- Graduation (Any Specialization)
- Post Graduation (Any Specialization)
- Experience inputting trade finance transactions into CBS / satellite systems
- Knowledge of RBI and FEMA norms and regulatory compliance
- Adherence to TATs and strong attention to operational accuracy to prevent losses
- Completion or willingness to pursue Trade Finance and AML courses
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
