Job Description
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 collect...