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About Transaction Banking Operations:
The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g. Trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges).
Trade Finance Center handles the imports & exports transactions such as BG, LC, Collections, Advance Remittances, Open Account Payments, Trade outward Remittances and routing of SWIFT messages.
About the Role:
The Process control team is responsible for handling the trade related transactions with regards to regulatory guidelines and banks internal guidelines. They are responsible for ensuring error free compliance with regulatory and internal guidelines and verification of trade/forex transactions.
Key Responsibilities
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