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Sr. Executive - Trade Br. Ops| Ernakulam

CSB Bank · csb.bank.in
ErnakulamOn-siteSenior3–5 yrs
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The job in short

Branch trade and forex desk operations executive.

ComplianceAudit

Details

Found
30 d ago · posted 2026-10-03
Location
Ernakulam, Kerala

Full description

• 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.

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