Operations Team Member-SUPPORT SERVICES-Operations 360

Operations 360

Job Role:

• SPOC for various audit & Controls & resolution of audit observations.
• Liaise with Concurrent Audit/Internal Audit/External Audits/various Regulators/Branches/CSM/PSM/product/process teams. 
• Manage audit queries and place necessary controls and measures
• Handle team for onboarding

Job Requirement:

• Knowledge on Trade Finance products from the Regulatory & the FEMA point of view.
• Minimum 5-7 years of work experience in Trade Finance Operations covering most of the trade products & their Regulations.
• Good analytical skills. Suggest possible automation in the processes in line with the Regulation.
• Handle & manage the Controls activities as per TAT.
• Recommend & implement preventive, anticipatory controls in the systems/Processes. 
• High level of co-ordination with all the internal stake holders.
• Identify gaps in the system, trade reports or processes & get it rectify.
• Strict adherence to the Audit timelines.
• Strong interpersonal skills and ability to work effectively in the team environment.
• Excellent MS Office skills, dashboard & MIS presentation skills.