Senior Officer Branch Operations – Technology and Operations (Nagpur)


  • Company:
    DBS Bank Ltd
  • Location:
  • Salary:
    negotiable / month
  • Job type:
    Full-Time
  • Posted:
    1 month ago
  • Category:
    Financial Services/Stockbroking

Skill: insurance , finacle , banking , fx , mf , trade operations , senior officer , collection , account opening , branch operations , trade; Exp: 2-3 years; Senior Officer Branch Operations – Technology and Operations (Nagpur) – ( 1800044B ) 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 To process cash, clearing & remittance transactions including DD/PO/NEFT/RTGS accurately on Finacle/Finaxia/PRIME and other Bank systems. To ensure processing of clearing cheques in CTS application as per RBI / NPCI guidelines. To handle inward and outward FX remittance documentations and transactions. To accurately process MF and Insurance transactions within agreed timelines. To ensure clearing, cash, PSGL accounts and all suspense accounts are reconciled daily. To process Vendor Bills and manage other related admin activities. To check account opening documentation and scan documents in AOS for processing Relevant follow up for account number/deliverables as per TAT. To accept all customer instructions and account maintenance requests and scan documents in AOS/DBW for processing. Relevant follow up for deliverables etc as per TAT to be done. Voucher reconciliation on daily basis, Generation and filing of EOD reports. To ensure to have effective control over the deliverables and monitoring to be done as per the laid down process. Undertake preliminary scrutiny / checks defined to be undertaken at branch for processing of allocated Trade Products on IMEX system. Coordinate with the client to timely regularize documentary shortfalls noted by Centralized Operation Team. Timely revert to CTO for raised queries, to support processing of transactions as per agreed TATs / SLAs. Ensure timely release of intimation memos, export LCs, advices, original documents and Export Bills DHL details to customers in all cases. Follow up with client for due payment / repayment of LC / Collection and discounted documents Follow up with customers for pending Shipping bills /Bill of entry / Purchase order/Advance Inward for Exports to update our records in EDPMS and IDPMS etc. Adequate filing and safe custody of all live and paid transactions, as per internal guidelines. Adherence to deadlines on submission of regulatory returns required to be submitted to RBI To be an effective back up for Officer. Requirements Familiar with processing of RTGS/NEFTs transactions Familiar with handling cash and inter Bank transfer requests Knowledge of Trade Operations 2-3 years experience in handling clearing and cash activity in another bank Familiar with the clearing cycles and CTS clearing processing

Banking -General

Degree: 

Experience: 2-3

Function: Finance / Insurance Services