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Tier-1 employer and metro location increase candidate density, but niche FX operations reduces competition.
Requires bank-specific FX, FEMA and RBI knowledge, limiting cross-industry transferability.
Mandatory FX operations experience, regulatory (FEMA/RBI) requirements, and explicit years make screening stringent.
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Own end-to-end processing, controls, and investigation of trade and non-trade foreign exchange transactions ensuring regulatory compliance with FEMA and RBI requirements.
Manage investigations of payment rejects, returns, recalls, and beneficiary non-receipts using payment tracking and case management tools for timely resolution.
Perform nostro/vostro account reconciliations, clear breaks, maintain audit-ready evidence, and drive continuous improvement through root-cause analysis and SOP updates.
Bachelor's degree in Commerce, Finance, or Business.
Minimum 2 years of hands-on experience in foreign exchange operations within a bank or global financial institution.
Strong knowledge of Foreign Exchange Management Act, Reserve Bank of India regulations, and Liberalised Remittance Scheme limits.
Experience in documentary checks for trade transactions and managing payment investigations using tracking and case tools.
Experienced professional with direct exposure to trade and non-trade foreign exchange operations under regulatory frameworks (FEMA, RBI).
Detail-oriented with demonstrated ability to manage high transaction volumes and strict service-level commitments while maintaining control discipline.
Comfortable collaborating across treasury, trade, compliance, and client service teams to resolve issues and enhance operational processes.