Job Description

Senior Officer, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Gift City-(WD79140)

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Key Requirements

Responsibilities

  • Process various trade finance transactions including letters of credit, guarantees, Export collections and documentary credits, BCIA, RA disbursement
  • Perform inward and outward processing of trade transactions such as receipt and delivery of documents, payment processing and reconciliations
  • Assist in processing of various loan transactions including disbursements, repayments and interest calculations
  • Manage processing of current accounts including deposits, withdrawals, transfers and account reconciliations
  • Ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures
  • Reconcile nostro accounts on a regular basis to resolve any discrepancies
  • Collection of drawdown request and raising disbursement request in system, document management and archival.
  • Proficient in using Microsoft office applications.
  • Team player with strong work ethic and attention to detail.
  • Strong interpersonal skills and written and verbal communication.
  • Signature verification and ensuring the documents are in order.
  • Liaison with RM / Customer service manager for resolution of any client issues / challenges in loan processing.
  • Ensure coordination with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations.
  • Respond to Ad-Hoc regulatory demand and act s single point of point for support functions including compliance, legal, technology and other teams

    • Required Experience

  • Excellent Client / Customer management skills, business orientation.
  • Capable for handling trade finance
  • Be capable to ensure smooth transition without impacting customer deliverables, to manage processes and metrics on a day-to-day basis.
  • Sound experience in Loan operation and syndicated loans.
  • Good understanding of Foreign loans Benchmarked under Reference rate like SOFR , ESTR etc
  • Should be having capabilities to effectively handle all types of customer complaints, enquiries Queries
  • A positive and attitude to work in a team and provide proper assistance and support to the team as required.
  • Prior experience of managing GIFT city Branch operations would be preferred.
  • Proficiency in Microsoft Office applications
  • Familiarity with bank reconciliation and payment processing systems
  • Ability to multi-task and work independently under time pressure
  • Commitment to integrity, accuracy and compliance
  • Experience in the Gift City would be an advantage

    • Education / Preferred Qualifications

  • Graduate / Post Graduate
  • Overall experience of 3 to 8 years in the Financial Services industry.

    • Core Competencies

  • Good analytical skills, detail oriented, keen eye to detect and analyse gaps
  • Excellent communication, interpersonal skills and collaborative approach.
  • Understanding of Loan processes including regulatory guidelines/requirements
  • Clear understanding of banking products, systems, controls, capabilities, and limitations

    • DBS India - Culture & Behaviors

  • DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are:
  • Demonstrate Business Performance through PRIDE Value Based Propositions
  • Ensure Customer Focus by Delighting Customers & Reduce Complaints
  • Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
  • Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
  • Maintain the Highest Standards of Honesty and Integrity

    • -en

    Primary Location

    :India-Gujarat-Gandhi Nagar - GIFT City

    Job

    :Operations

    Schedule

    :Regular

    Employee Status

    :Full-time:

    Job Posting

    :Nov 20, 2025, 2:30:00 AM

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