CSB Bank

Senior Executive - Trade Branch Operations

CSB Bank
Chennai
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 3 yearsMin. 3 years

Job Description

Sr. Executive - Trade Br. Ops| Chennai

Processes export/import/remittance documents, LCs/BGs, and discounts in line with internal policy and FEMA/RBI/ICC; coordinates with centralized trade ops 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 to 5 years

Experience Level

Senior Level

Job role

Work location
Work locationChennai, Tamil Nadu, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 3 years

About company

Name
NameCSB Bank
Job posted by CSB Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 3 to 5 years are eligible to apply for this job. You can apply for more jobs in Chennai to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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