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Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations

DBS Bank
Posted a month ago

LOCATION

Mumbai · Onsite

EXPERIENCE

10 - 12 Years

TYPE

FullTime

SKILLS REQUIRED

Nostro ReconciliationFEMA ComplianceSWIFT PaymentsTrade Cash OperationsStakeholder Management

Job description

Overview

Analyst role in DBS Bank’s Corporate Banking Technology & Operations team, focused on managing a Foreign Cash Operations unit for trade-related outward cash transactions.

What you'll do

  • Monitor and process outward A2 transactions and LRS cases per internal process and external/regulatory guidelines.
  • Maintain client services at desired levels and manage stakeholders.
  • Handle outward remittances BAU per internal and regulatory guidelines.
  • Support reporting and transaction controls including making/checking of transactions.
  • Interact with relationship managers and internal teams to resolve payment queries and issues.
  • Attend internal and external customer meetings and present updates as needed.

What you'll need

  • Minimum 10-12 years of experience in core FCY Trade and Cash fields.
  • Thorough knowledge of FEMA.
  • Knowledge of Nostro reconciliation and rules related to reconciliation.
  • Ability to effectively handle customer complaints, enquiries, and queries.
  • Experience managing large volumes and teams.
  • Good knowledge of Microsoft applications.
  • Functional knowledge in handling SWIFTs.

Details

  • Location: Mumbai.
  • Employment schedule: Regular; employee status: Full time.

Read the full description and apply on the company’s own careers page.

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Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations