The Role
Manage branch trade finance and foreign exchange operations, including import/export documentation, remittances, letters of credit, bank guarantees, KYC verification, regulatory reporting, and statutory dues. Ensure accurate, timely processing and audit compliance while supporting mapped branches, responding to customer queries, sharing market insights, participating in customer visits, and mentoring team members.
Summary Generated by Built In
- 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.
- 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.
- Complete EDPMS/IDPMS entries accurately and within timelines.
- Ensure proper disposal of BRCs, duty drawback, interest subvention, ECGC premium, TCS, and other statutory dues.
- Share market updates and views with clients to support decision-making.
- Support mapped branches (C Category) in trade operations and credit limit processing.
- Participate in joint customer visits with branch heads or sales teams.
- Stay updated on AML/KYC/RBI guidelines and trade finance regulations.
- Complete mandatory e-learning and capacity-building courses (IIBF certification preferred).
- Contribute to knowledge sharing and mentoring within the team.
Experience: 3 - 5 years in trade finance or branch trade operations.
Education: Graduate/ Post‑Graduate (any specialization preferred).
Certifications: IIBF certification desirable.
Skills Required
- 3 to 5 years of experience in trade finance or branch trade operations
- Graduate or postgraduate degree in any specialization
- IIBF certification
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The Company
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.
