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High: Tier-1 bank, common operations title, metro location, and generalist skillset increase candidate competition.
High: role relies on banking trade operations and FEMA regulatory knowledge, limiting cross-industry transferability.
Medium: no explicit years but regulatory knowledge and accurate transaction processing are moderate filters.
Process and scrutinize Trade transactions adhering to FEMA guidelines with accuracy.
Prepare and submit MIS reports including R-return, CBWTR, EDPMS, and IDPMS related to trade operations.
Manage input and scrutiny of Export/Import cases in the core banking system while supporting other regulatory-related facilities.
Awareness of basic FEMA guidelines related to Trade Transactions.
Knowledge of reporting requirements for various Trade transactions.
Proficiency in using relevant banking and financial systems.
Work Experience Required: Not explicitly mentioned in the JD.
Detail-oriented with strong analytical and problem-solving skills focused on trade transaction accuracy.
Experienced in processing export and import trade transactions within financial institutions.
Familiar with regulatory compliance and generating complex MIS reports for trade operations.