• Senior Officer Branch Operations Technology and Operations Jobs in Other Maharashtra

  • DBS Asia Hub 2
  • Other Maharashtra
  • Save Job
  • 2 - 3 Years
  • Posted : above 1 month

Job Description:

To process cash, clearing & remittance transactions including DD/PO/NEFT/RTGS accurately on Finacle/Finaxia/PRIME and other Bank systems
To ensure processing of clearing cheques in CTS application as per RBI / NPCI guidelines
To handle inward and outward FX remittance documentations and transactions
To accurately process MF and Insurance transactions within agreed timelines
To ensure clearing, cash, PSGL accounts and all suspense accounts are reconciled daily
To process Vendor Bills and manage other related admin activities
To check account opening documentation and scan documents in AOS for processing Relevant follow up for account number/deliverables as per TAT
To accept all customer instructions and account maintenance requests and scan documents in AOS/DBW for processing Relevant follow up for deliverables etc as per TAT to be done
Voucher reconciliation on daily basis, Generation and filing of EOD reports
To ensure to have effective control over the deliverables and monitoring to be done as per the laid down process
Undertake preliminary scrutiny / checks defined to be undertaken at branch for processing of allocated Trade Products on IMEX system
Coordinate with the client to timely regularize documentary shortfalls noted by Centralized Operation Team
Timely revert to CTO for raised queries, to support processing of transactions as per agreed TATs / SLAs
Ensure timely release of intimation memos, export LCs, advices, original documents and Export Bills DHL details to customers in all cases
Follow up with client for due payment / repayment of LC / Collection and discounted documents
Follow up with customers for pending Shipping bills /Bill of entry / Purchase order/Advance Inward for Exports to update our records in EDPMS and IDPMS etc
Adequate filing and safe custody of all live and paid transactions, as per internal guidelines
Adherence to deadlines on submission of regulatory returns required to be submitted to RBI
To be an effective back up for Officer


Familiar with processing of RTGS/NEFTs transactions
Familiar with handling cash and inter Bank transfer requests
Knowledge of Trade Operations
2-3 years experience in handling clearing and cash activity in another bank
Familiar with the clearing cycles and CTS clearing processing,

Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 04th Mar 2020

Key Skills:

Company Profile:

DBS Asia Hub 2
DBS, a leading financial services group headquartered in Singapore, operates across 18 markets We are an Asia-centric commercial bank focused on harnessing the regions long-term potential as the centre of economic gravity shifts eastwards to Asia

A frontrunner in digital transformation, we seek to deliver a new kind of banking that is so simple, seamless and invisible, that customers have more time to spend on the people or things they care about

At DBS, we are also a strong advocate of building a sustainable future Working with partners, we empower people to live larger than themselves We create avenues that encourage our customers to live socially-conscious; establish platforms to help social entrepreneurs bring their ideas to life; and provide the next generation with opportunities to develop innovative solutions that address sustainability issues

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