JOB DESCRIPTION
Job Purpose
To assist FI Relationship team on support relating to FI clients as below:
Acting as the relationship contact for new and existing ACU Dollar and Vostro accounts (non‑Indian banks), including KYC and regulatory requirements.
Co-ordinating with GTB team and India stakeholders for matters related to offer letters, T&Cs, and reviewing Vostro agreements, pricing and rebates
Supporting FI Export Trade under LCs of non‑Indian banks and managing exporter KYCs as per local regulations
Coordinating with FI clients on AML monitoring information requests (Indian and non‑Indian banks).
Supporting RCSA areas relevant to ACU Dollar, Vostro, and export LCs.
Reviewing India Correspondent Banking policy with Mumbai stakeholders and the UAE Correspondent Banking Head.
Coordinating with Client Servicing and Operations on escalated servicing issues.
Supporting collections for outstanding commission charges/revenues.
Support FI India Coverage on ...