• Senior Officer - Banking Operations , CRC Limits Jobs in Chennai,India - 25159807

  • Standard Chartered Bank Ltd

Job Description:

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East

To us, good performance is about much more than turning a profit Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good

Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation This in turn helps us to provide better support to our broad client base


Job Purpose

To provide high quality Limit Maintenance support

To ensure error free work with no operating losses

Ensure Individual Productivity targets are met / surpassed


Accurate input & Maintenance of Limits loaded in various TP systems

Accurate input and maintenance of limits advised to other departments like Credit Cards, , Intra Day Overdraft, etc

Accurate Marking of Liens and advise to other departments

Ensure KYC / CDD Guidelines are adhered to at all times

Ensure Pre-processing activities are carried out as per the laid down guidelines

Accurate input of fee draw down, accurate input of interest, fee, margin and commission

Ensure that the facilities with complementary limits involving more than one independent Transaction Processing system are loaded in the Transaction Processing systems correctly

Ensure accurate input / checking of Diary system so that all Limits with definite expiry dates are captured and all expired limits are cancelled on due date

Ensure that entries to Customer Accounts and General Ledger Accounts are prepared and posted correctly

Accurate Preparation & timely Submission of Group / Regulatory Returns and other MIS

Any other Credit Admin related activity asked to be performed by the Line Manager

To actively participate in BCP/DR and any other UAT

Risk Management

Compliance with all relevant Group Credit Policies & Procedures related to CIB and CB

Compliance with all relevant Group Money Laundering Prevention Policy

Compliance with Group Operational Risk procedures

Regulatory & Business Conduct

Display exemplary conduct and live by the Groups Values and Code of Conduct

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct

Lead the CRC GBS to achieve the outcomes set out in the Banks Conduct Principles [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment]*

Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Key Stakeholders

Credit Risk Control representatives in Group and In-country Credit Risk Control & Relationship Managers

Other Responsibilities

Ensure that Productivity MIS is updated accurately and immediately after the completion of processing the respective transaction

Ensure all control procedures prescribed for control of Scanned / fax documents / Credit mate SIFs received are actioned as per SLA

Actively participate in automation Initiatives

Ensure that knowledge on Systems and procedures is updated by keeping track of periodical circulars and other instructions issued

Participate in test on knowledge and procedures, departmental quizzes, and Group / Companywide CSR Initiatives/Trainings

Ensure timely escalation to the Senior Management of any exception noticed related to work and environment

Ensure proper maintenance of the work station and the environment of the CRC workplace

Ensure adherence of Clean Desk Policy of GBS

Ensure timely completion of all E Learning Courses


Preferably Commerce Graduate / Post Graduate

For Grade B Fresher / up to12 Months of relevant work experience in the following areas

For Grade C 18 Months of relevant work experience in the following areas

Basic Product & process knowledge (knowledge in terms of customers, products and transactions)

Banking operations experience (Credit Risk, Documentation, Client Service, CDD, payments, trade, markets or other) and service oriented attitude

Basic communication

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Other Accounting
Salary : As per Industry Standards
Deadline : 19th May 2020

Key Skills:

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