MANAGER - TRADE FINANCE:
FOR CUSTOMER / NON CUSTOMER RELATED TRANSACTION
· AML/CFT screening verification Scrutiny of documents including price checks, tracking of the vessel etc.
· Confirm that bank exposure is within available limit.
· Verifying requirement of EDD.
· Monitoring repayment on Due date
· Verifying the contents of the LC / BG
· Timely advising of LC / BG to the beneficiary
· Onward routing of LC to the beneficiary Bank in case beneficiary is other than our customer
· Preparation of Annual Work Plan
· Submission of Regulatory/HO statements
· Conducting Weekly meetings and Test, Test Check
· Preparation of Sustainability Tracker
· Ensuring adherence to Trade Finance Manual.
· Updation of Trade Finance Manual
· Updating of Credit/Review Sanction terms
· Preparation of the Risk Matrix.
· Submission of Monthly Deviation report and other Regulatory/HO statements
· Preparation of Sustainability Tracker
· Updation of Trade Finance Manual
· Attending Regulatory/Internal Audit/Concurrent Audit
· Movement of on/off balance sheet items with every day Customer Position Memorandum.
