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Tier-1 bank, metro location, and a generalist early-career operations role increase applicant competition.
Role requires banking cash/trade operations and FEMA knowledge, limiting cross-industry transferability.
Explicit 0-2 years requirement plus regulatory FEMA expertise and supervisory duties raise screening strictness.
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Manage capital account reporting related to FDI, ODI, and ECB transactions ensuring accuracy and compliance.
Lead a small team performing routine clerical or processing tasks within cash and trade operations, including performance management and staffing decisions.
Recommend and implement process improvements to enhance operating efficiency and resolve complex operational issues integrating cash management functions.
0-2 years of relevant experience in cash management processing and transaction services.
Bachelor’s or University degree or equivalent experience.
Knowledge of FEMA regulations related to capital account reporting (ODI/FDI/ECB).
Work Experience Required: 0-2 years in a related role.
Experience managing small teams with responsibilities including performance evaluation and personnel decisions.
Familiarity with operational risk and compliance practices within cash and trade operations.
Ability to analyze processes and recommend efficiency improvements integrating cash management and transaction services.