a. Scrutiny and process the submitted documents like LC, BG, Export, Import, Remittances, Collection and Bill discounting, payments etc.
b. Handling CBS and SFMS/SWIFT system for trade finance transactions
c. Adherence of defined TAT for Trade products
d. Ensure Trade transactions complied with all regulatory requirements under the current RBI guidelines in additions to bank’s internal process and policies.
e. Assisting business, customer and branches in handling and managing trade transaction
f. Manage transaction follow-up and record updates accordingly
g. Regular interaction with stakeholders for implementing new guidelines/procedures and improving operational efficiency.
h. Handling back office related activities, internal and external audit along with RBI inspection.