Job Title: Client Service Officer - Trade & Financial Institutions Job Purpose Act as a client service officer in the department ensuring efficient service to the trade customers and banks. Support FI and Trade Business in terms of related administrative activities. Key Responsibilities Perform compliance due diligence on new network bank relationships and establishment of RMA Monitor adverse news on network and correspondent banks through SWIFT KYC Registry and take appropriate updates from the banks Keep the bank limits updated in coordination with FI & Trade RM Conduct compliance due diligence on the parties in the LC as and when requiredTasks and Responsibilities Respond to trade customers and banks queries in coordination with Trade Operations Maintain and update the records on the Bank's and Country Credit Limits Monitor the bank and country limits and reconcile the limits with Credit Administration / GFI Prepare applications for new and increasing bank limits for GFI allocation and CCC approval Perform compliance due diligence on the correspondent banks annually Perform RMA due diligence on new network banks in compliance with Group directives Conduct compliance checks on the counterparties on a transactional basis Prepare periodic and ad hoc reports for GFI Create MI on banks and countries on a regular basis Reconcile department reports with system reportsQualifications and Experience A-level or equivalent q...