Analyst, Specialist, Operations, Trns
- DBS Bank
- 3 to 8 Yrs
- Jamnagar
- 1 month ago
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Job Description
- Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibilities Process various trade finance transactions including letters of credit, guarantees, collections and documentary credits Manage processing of current accounts including deposits, withdrawals, transfers and account reconciliations Ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures Reconcile nostro accounts on a regular basis to resolve any discrepancies Collection of drawdown request and raising disbursement request in system, document management and archival Safekeeping of documents submitted at branch Capability to review and understand loan documentation and lending transactions Proficient in using Microsoft office applications Team player with strong work ethic and attention to detail Strong interpersonal skills and written and verbal communication Signature verification and ensuring the documents are in order Liaison with RM / Customer service manager for resolution of any client issues / challenges in loan processing Ensure coordination with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations Respond to Ad-Hoc regulatory demand and act s single point of point for support functions including compliance, legal, technology and other teams Required Experience Excellent Client / Customer management skills, business orientation Capable for handling trade finance/loan/ CASA account opening Be capable to ensure smooth transition without impacting customer deliverables, to manage processes and metrics on a day-to-day basis Sound experience in Loan operation and syndicated loans Good understanding of Foreign loans Benchmarked under Reference rate like SOFR , ESTR etc Should be having capabilities to effectively handle all types of customer complaints, enquiries Queries A positive and attitude to work in a team and provide proper assistance and support to the team as required Prior experience of managing GIFT city Branch operations would be preferred Proficiency in Microsoft Office applications Ability to multi-task and work independently under time pressure Commitment to integrity, accuracy and compliance Education / Preferred Qualifications Graduate / Post Graduate Overall experience of 3 to 8 years in the Financial Services industry Core Competencies Good analytical skills, detail oriented, keen eye to detect and analyse gaps Excellent communication, interpersonal skills and collaborative approach Understanding of Loan processes including regulatory guidelines/requirements Clear understanding of banking products, systems, controls, capabilities, and limitations DBS India - Culture & Behaviors DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are: Demonstrate Business Performance through PRIDE Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS Reputation Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement Maintain the Highest Standards of Honesty and Integrity en Primary Location India-Gujarat-Gandhi Nagar - GIFT City Job Operations Schedule Regular Job Type Full-time Job Posting Jan 13, 2025, 10:30:00 AM,
Employement Category:
Employement Type: Full timeIndustry: BFSI
Role Category: Maintenance
Functional Area: Not Specified
Role/Responsibilies: Analyst, Specialist, Operations, Trns
Contact Details:
Company: DBS BankLocation(s): Jamnagar
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Keyskills: Trade Finance Loan Operations Analytical Skills Interpersonal Skills
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DBS Bank
DBS - Living, Breathing AsiaDBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital pos...
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