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About the role
- Taking care of all Transactions related with Import LC’s
- Keeping track of maturities and payment related to all Import LC Payments.
- Control all incoming swift and SFMS messages and ensure that all such messages were actioned properly and filled along with related reference number.
- Checking & approving all Import LC Related trade transactions like Import LC issuance , Acceptance , Amendment , Payment , Bill of entry Query settlement
- Supervising all other transactions related to Import LC and Bill of entry
- Monitoring all trade related trackers & registers
- Monitoring operations related Bill of entry Closure and Queries
- Keeping record of ORM related to Imports and ensure correct issuance and dispatch of reminders as per current regulations and issue acknowledgements.
- Monitoring housekeeping of files and documents for Import.
- Close control for all pendency of trade transactions
- Managing the team and other items related to staff enrichment, Leave Planning, Creating Back up’s for each trade resource , Proper working of BAU .
- Ensure Training to other staff members
- Ensuring all transaction to be processed in Stipulated TAT’s
- Ensuring compliance of Trade Operations to both regulatory guidelines as well as Head Office policies and procedures
- Arranging to provide data related to trade finance for preparation of RBI and H.O. reports.
- Other work allocated by the management.
- Audit coordinator for various RBI audits
- System closure and day end activities
- Support for processing of Other Trade Products Like FX payment, Export as and when required.
- Update for Process Manual for Import with latest Regulatory Guidelines
- Any other activity of checker /approver level as assigned by the bank from time to time.
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