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FTO- BSG - Operations of the Branches


Vacancy details

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.


For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Working every day in the interest of society, our Group is committed to diversity and inclusion. To find out more on our Diversity Policy, click here: https://www.credit-agricole.com/en/pdfPreview/198689  

Reference

2024-86718  

Update date

28/02/2024

Job description

Business type

Types of Jobs - Operations

Job title

FTO- BSG - Operations of the Branches

Contract type

Permanent Contract

Expected start date

01/04/2024

Management position

No

Job summary

Principal Responsibilities: 

·To ensure adequate and efficient services in matters relating to Operations.

·To provide support services in Financing and Trade Operations related matters to CASPL, Customers and Commercial and other business lines.

RBI/FEMA related knowledge

Main Activities:

· Forwarding/ Follow-up of transaction documents and ensure its timely execution at CASPL.

· Compliance with various provisions of FEMA and other statutes, Reserve Bank guidelines, Internal Procedures, Head Office guidelines and UCPDC, ISBP, URR, URC and any other provisions.

· Verification of availability adequate clear lines / balances for the customer under their respective authorization as well as authority of client signatures before processing of transactions

· Branch level processing of following Transactions in accordance with the laid down procedures and the respective check lists

· Letters of Credit

· Establishment/Amendment/Acceptances/Payments/ Cancellations

·Collection of Bills  (inward ) and  Co-acceptances

· Lodgement and Retirements etc.

·Buyer's credit /Supplier’s credit – Disbursements/Payments

·Guarantees – Issuance/Amendments/Cancellations/Invocations.

·Export/Outward documents

·Collection/Purchase/Discount/Negotiation

· Regular Follow up for acceptance and payment of bills under L/Cs and Collection

·Follow up and Collection of charges/ commission

·Advices/Presentation Memos to customers as provided by CASPL

·Verification of Physicals (Bills/Acceptances/Buyer’s Credits/LC/Guarantees)

·Bills of entry follow-up

·Recording of devolved L/c’s/invoked guarantees

· Follow up with Clients/Commercial for early payment of Overdue bills (Inward/Outward - Collection/Financed) under L/C or otherwise.

·Client Certificates related to the transaction approved by CASPL

·IFTT/OFTT/FOCC processing/monitoring/follow up

·Liason/Follow up with CASPL and other departments within the bank for the smooth conducting of Branch Business.

·Preparation and timely submission of any regulatory returns to Reserve Bank /

•Proper documentation / filing / scanning and orderly archiving of all transactions handled.
• Management/Monitoring of SharePoint

Other Activities:

  • Exercise all authorities as per the Internal Delegation of Powers provided by the Bank.
  • Exercise authority as per the Expenses Authorisation Policy, if applicable.
  • Hold keys and perform all joint custodian functions as assigned.
  • Any other jobs assigned by the Head- Operations/ Branches / COO

Position location

Geographical area

Asia, India

City

PUNE

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

FEDAI CERTIFICATION 

Level of minimal experience

6-10 years

Languages

English