Job Title: CA Industrial Trainee
Salary Package: ₹ 2 to 3LPA
Company Name: HSBC
Job Location: Mumbai, India
Qualification : Bachelor’s Degree
Job Info :
Required Qualifications & Skills:-
A Bachelor’s degree preferably in a business or related area
Knowledge & experience in RF products, operations, RF Cycle and customer service
Basic Knowledge of trade/ transaction documents. (Domestic and Export)
Good understanding of Operational Risk related to the underlying RF Transactions.
Strong interpersonal, influencing and communication skills.
A good team player who possesses good interpersonal and communication skills.
Strong organizing and time management skills.
Good command of spoken and written English is desirable.
Job Roles & Responsibilities:-
All requests received for disbursement and repayments are thoroughly validated and processed in compliance to DIM and prescribed AML / Sanctions controls and within the agreed timelines.
Ensure a high level of operational efficiency in Receivable finance operations.
Scrutinize transaction documents to ensure approval conditions are met and documents are genuine
Ensure operational controls are maintained and adhered to by following all the group guidelines/policies, Internal Controls and all relevant external regulations.
Ensure Transactions and repayments are processed in a timely and error-free manner ensuring no operational losses and adhering to all controls.
Maintain a constant dialogue with key business partners.
enhancements.
Coordinate with the IT support Team on system upgrades, change control releases and resolution of problems encountered.