Job Title: Branch Operation Analyst, Associate

Location: Mumbai, India

Role Description

• The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate. 
• The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Handling of exports, imports, financing with regards to India regulations.
• LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
• Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
• Well versed with external benchmark handling of freely convertible currency.
• Understanding of trade operational reporting, EDPMS,IDPMS,
• Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
• Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality.
• Working with product, legal and compliance on DIM, NPA among other operational handling.
• Working with customer service and business on requirements from clients and providing solutions.

Your skills and experience

• Having trade experience of around 10 years preferably in Indian banking.
• Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
• Ability to manage high volumes covering regulation checks under any trade finance txn.
• Team management skills.

How we’ll support you

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.htm

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.