Officer, General Banking
Published date: 2024/01/10
- Location: Mumbai, Maharashtra, India
Roles and Responsibility
Strategy
• To supervise and control the activity of the General Banking section and ensure that the standards and benchmarks set for the Section are being adhered to and to perform the necessary authorizations/checks on the processing
• To create and maintain a cordial relationship with the clients on a continuous basis.
• To ensure optimum throughput from the Section whilst maintaining all required controls and procedures.
• To maintain good relationship with the officials of the Stock Exchanges
• To maintain a positive working relationship with personnel of the other Sections/Divisions of the Bank.
Business
• Securities Services
Processes
• Book Fx deals of Securities Services clients as per standing / specific instruction and process ITT/OTT
• Handle daily ALM and Client reporting
• Handle daily / weekly / monthly Regulatory reporting to RBI / FIU
• Ensure timely payin/payout of funds to exchange
• Check availability of funding (fx/balances/limits) for...
Strategy
• To supervise and control the activity of the General Banking section and ensure that the standards and benchmarks set for the Section are being adhered to and to perform the necessary authorizations/checks on the processing
• To create and maintain a cordial relationship with the clients on a continuous basis.
• To ensure optimum throughput from the Section whilst maintaining all required controls and procedures.
• To maintain good relationship with the officials of the Stock Exchanges
• To maintain a positive working relationship with personnel of the other Sections/Divisions of the Bank.
Business
• Securities Services
Processes
• Book Fx deals of Securities Services clients as per standing / specific instruction and process ITT/OTT
• Handle daily ALM and Client reporting
• Handle daily / weekly / monthly Regulatory reporting to RBI / FIU
• Ensure timely payin/payout of funds to exchange
• Check availability of funding (fx/balances/limits) for...
0 page views
Related listings
-
Operations Control & Risk - Assurance, AVPBankWe Offer Around Core Controls Including Balance Sheet And SOX Controls Through Regular Substantive Testing To The incumbent should be an assurance focused professional who should be able to provide a greater level of assurance. • Assess adherence to ...2026/11/10
-
Executive AssistantBankJob Title: Executive Assistant Location: Pune Risk and Control Objective Working Flexibly We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance you...2026/11/10
-
Fincon Team Member-SUPPORT SERVICES-Accounts and Finance GroupBankDEPARTMENT - Finance and Accounts MAJOR ACTIVITIES – Assist in preparation of monthly, quarterly and annual financial statements as per Indian GAAP/IFRS and Companies Act and as required by RBI.\ Preparation of Monthly MIS Reports, variance analy...2026/11/10