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Analyst - P3 - TFG IDPMS at SMBC Hong Kong Branch

, , India -

Full Time

Start Date

Immediate

Expiry Date

20 Feb, 26

Salary

0.0

Posted On

22 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Trade Products, Settlement Activities, IDPMS, Client Queries, Compliance Checks, Audit Data, Document Verification, RBI Policy, T24 Payments, Email Communication, Report Management, Activity Completion, Pending Entries, Monthly Reminders, Bill of Entry Closure, ORM

Industry

Financial Services

Description

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers. With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations. Job Responsibilities To have sound knowledge for all Trade products To update all BOE settlement activities on TRRACS To process all IDPMS related maker level activities and clear pending entries and ensure all BOE and ORM are settled correctly on daily basis. To ensure daily activities of IDPMS closures assigned are completed timely. To update T24 payments in Bank internal Systems with out misouts. To Handle Client queries related to BOE/ORM closures. To provide monthly audit data requirements of IDPMS. To prepare monthly mails reminders to all clients. To prepare monthly letters follow up to clients and ensure timely completion of activity. To draft mail responses for clients To check documents received for BOE and ORM closures. To do all Compliance released check for documents submitted for Closure of Bill of entry To ensure RBI/Bank’s policy is being followed while handling IDPMS. Download and save IDPMS reports required on daily basis. Any other work allocated by DH

Responsibilities

The Analyst will manage all IDPMS related activities, ensuring timely completion of daily tasks and compliance with RBI and bank policies. Responsibilities include processing settlement activities, handling client queries, and preparing audit data and reminders.