| Designation: |
Officer (C04) |
Reporting to: Head of Imports / Head of OBU
Functional Responsibilities:
- Issuance of Cash, USANCE, Back to Back and UPAS LC
- Issuance of Import without LC and Advance Payments
- Export LC advising and Transfer of export LC
- Assist and solve clients’ different trade related issues
- Proper filing of LC documents
- Taking different approval form Regulators related with LC & Advance payment
- Regular updating of client’s one time documents
- FDD Clearing
- MIFT ( Manually Initiated Fund Transfer ) processing
- Inward TT processing
- Realization of Stamp Duty of foreign Usance bill
- OBU Suspense A/C Monitoring
- Bill of Entry matching
- Realization of VAT, AIT & TDS
- Monthly Outstanding Loan with GL Balance reporting
- Monthly Form-C reporting
- Online regulatory Reporting (LC, IMP & Bill of Entry, EXP issuance, EXP duplicate and triplicate, ARV and ARV adjustment)
- Different weekly/fortnightly/monthly reporting
- Local Export Bill Processing, payment processing and EXP issuance
Skills/Competencies:
- Proficient in MS Word, MS Excel and MS PowerPoint. Experience in MIS/report/systems automation
- Understanding of core banking accounting practices
- Quantitative and qualitative analytical skills
- Good written and verbal communication skills
- Diligent, focused, well organized social, team player, leadership and communication skill, and work well under pressure and challenges
Qualifications:
- Graduation/post-graduation in Business/Finance from any reputed university
- Relevant experience in Banking in the same department
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