Manager / Senior Manager | AU Small Finance Bank | Jaipur
- Full time
- Jaipur IN
- @AU Small Finance Bank
Job Detail
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Job ID 13876
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Career Level Manager
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Experience 6-8 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Job Role: Manager / Senior Manager
- Department: Operations Transaction Banking
- Location: Jaipur
- Experience required: 6+ years of experience in Trade Finance Operations in Banking industry.
Role and Responsibility:
- Scrutinize and authorize Import transactions including Import Direct Bills, Import Collection Bills, Import Advance Payments, and related trade finance activities.
- Process and authorize outward remittances (A2 Payments) and other cross-border outward transactions.
- Ensure compliance with RBI, FEMA, FEDAI, and internal regulatory guidelines for all import and outward remittance transactions.
- Review transaction documents for accuracy, completeness, and regulatory adherence.
- Monitor and analyze import and outward remittance data to identify potential red flags, unusual patterns, and risk indicators.
