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Manager- Transaction Banking Operations

Vacancy details

General information


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.

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Job description

Business type

Types of Jobs - Operations

Job title

Manager- Transaction Banking Operations

Contract type

Permanent Contract

Expected start date


Management position


Job summary

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

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

Position location

Geographical area

Asia, India



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Graduate in any discipline

Level of minimal experience

6-10 years

Required skills

·        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.
·        Follow up / 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
·        Inward Foreign Remittance / Outward Foreign Remittances / Overseas Direct Investments checking of documents as per FEMA and Bank’s guidelines /processing/monitoring/follow up.
·        Liaison/Follow up with Captive unit and other departments within the bank for the smooth conducting of Branch Business.
·        Preparation and timely submission of any regulatory returns to Reserve Bank / Income Tax authorities/Head Office
§  Proper documentation / filing / scanning and orderly archiving of all transactions handled.
·        Management/Monitoring of SharePoint
·        Management of physical cash at branches.  
·        Issuance of Cheque books/ and Outward/Inward Clearing Processing
·        Outward/Inward Remittances through RTGS / NEFT/IMPS/UPI/NACH/DD/Cashier Cheques
·        Preparation of all periodical statistics for the department and also to compile R-Return (Vostro) data and related statements on every fortnight.