Assistant Manager/Manager - CMO
Crédit Agricole CIB
Date: 3 days ago
City: Ahmedabad, Gujarat
Contract type: Full time
Job Description
Purpose of role:
The role is within the IOS OPS with primarily supporting Capital Markets (CMO) and may be interchangeably responsible for; initiation, document checking or the settlement stage of trade finance operations/ loan products/ Capital Markets products. The role will be to support Business Group, Internal stakeholders and external clients.
Primary Responsibilities Of Role
The job holder will review the transaction documents submitted by client via digital and non-digital platforms, perform mandatory checks from IFSCA angles before submitting onward for processing by global processing team in GCC within the required service level agreements (SLAs) and to the required standards. Coordinate closely with Treasury/ALM for the necessary funding in all the currencies and with liquidity forecasts.
Initiation
Individual Conduct Rules
Company Crédit Agricole CIB
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Purpose of role:
The role is within the IOS OPS with primarily supporting Capital Markets (CMO) and may be interchangeably responsible for; initiation, document checking or the settlement stage of trade finance operations/ loan products/ Capital Markets products. The role will be to support Business Group, Internal stakeholders and external clients.
Primary Responsibilities Of Role
The job holder will review the transaction documents submitted by client via digital and non-digital platforms, perform mandatory checks from IFSCA angles before submitting onward for processing by global processing team in GCC within the required service level agreements (SLAs) and to the required standards. Coordinate closely with Treasury/ALM for the necessary funding in all the currencies and with liquidity forecasts.
Initiation
- Review instructions received via digital & non-digital platforms to ensure they are valid, workable, and meet guidelines and procedures
- Carrying out Compliance due diligence checks and reference made to Red Flags, Sanctions in accordance with procedures
- Initiating transactions in share-portal for Processing/Authorizing transactions timely and accurately by GCC teams within agreed SLAs
- Liaising with Front Office, Treasury, Issuing banks, Beneficiaries, Correspondents, Business development, Credit, Finance, Compliance on transactions.
- Review and manage MT1XX,MT2XX, MT3XXX, MT7XX as required
- Investigate and respond to any enquiries received (internal / external)
- Perform End of day checks.
- Verify client credit authorizations
- Ensure Loans are timely processed and disbursed. Deposits are timely processed and booked in the system.
- Preparing reports & MIS as and when required
- Prepare liquidity forecast for the daily funding needs and coordinate with ALM/Treasury.
- Provide appropriate explanations on FO/BO Breaks
- Submission of reports to regulators in coordination with GCC
- Provide advice / reports to clients as and when requested in coordination with GCC
- Where required, provide support to other functions within the IBU unit like coordination with local vendors in collecting the necessary for Admin/ HR functions and to cover absenteeism
- Ensure that risks incidents are reported as per policies and procedure to the Operational Risk Function of the Bank.
- Ensure that customer queries and enquires are handled in accordance with the internal policies and procedures
- Actively Suggest and implement improvements and enhancements to the current processes, systems, and workflows
- Contribute to the improvements of internal systems, processes, and procedures, as required.
- Share knowledge and skills with the other colleagues. Provide advice and guidance to colleagues and customers
- Keep abreast of the development and advancements in the Trade Finance area & Commercial Loans & Deposits
- Other related duties as assigned
Individual Conduct Rules
- You must act with integrity
- You must act with due skill, care and diligence
- You must pay due regard to the interests of customers and treat them fairly
- You must observe proper standards of market conduct
Company Crédit Agricole CIB
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
See more jobs in Ahmedabad, Gujarat