You apply on CSB Bank's website. CoreHRx takes you there after you sign in.
CoreHRx never asks candidates for money. If anyone does, .
Role at a glance
You will
Handle Trade and Forex operations, including export, import, remittance, Letters of Credit (LC), Bank Guarantees (BG) and bill discounting…
Ensure compliance with internal trade policies, FEMA, RBI, and ICC guidelines while processing trade transactions.
Coordinate with customers to resolve discrepancies and obtain required documentation for transaction processing.
Experience
1–3 years
Education
Bachelor's degree
Job description
Description
To support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, identification of process exceptions and monitoring of regulatory compliance requirements. The role provides analytical inputs to support risk mitigation, service quality and operational effectiveness.
Responsibilities
Handle Trade and Forex operations, including export, import, remittance, Letters of Credit (LC), Bank Guarantees (BG) and bill discounting transactions.
Ensure compliance with internal trade policies, FEMA, RBI, and ICC guidelines while processing trade transactions.
Coordinate with customers to resolve discrepancies and obtain required documentation for transaction processing.
Follow up on customer requests, credit limit requirements, and pending trade transactions to ensure timely resolution.
Ensure completeness and accuracy of trade transaction documentation and maintain First Time Right (FTR) standards.
Provide prompt support to customers and address Trade and Forex-related queries.
Process and monitor EDPMS and IDPMS reporting requirements within prescribed timelines.
Track outstanding trade transactions and follow up for closure of pending items.
Conduct KYC verification and customer due diligence in accordance with regulatory requirements.
Maintain customer service standards, FTR ratios and TATs as per internal guidelines.
Preparing for an accountant, accounts executive or finance analyst interview in India? This guide lists the accounting, GST and TDS questions asked most often, sample answers, the Excel test you may get, and how freshers (B.Com, M.Com, CA Inter) and experienced candidates should prepare.
Questions you may be asked
What are the golden rules of accounting?
How do you prepare a bank reconciliation statement?
What is input tax credit under GST?
What is the difference between GSTR-1 and GSTR-3B?
