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Tier-1 bank and metro location increase visibility, but niche cash/trade expertise and seniority reduce applicant density.
Requires banking-specific trade/cash, FEMA, SWIFT and Nostro expertise, limiting cross-industry transferability.
Explicit 10-12 years requirement plus mandatory FCY trade, FEMA and SWIFT experience increases filtering strictness.
Manage operations of Foreign Cash Operations unit focusing on monitoring and processing Outward A2 transactions including LRS cases per internal and regulatory guidelines.
Maintain client service quality standards and manage stakeholder relationships including interaction with relationship managers and internal teams to resolve payment queries.
Ensure risk identification and mitigation, process improvements, team productivity monitoring, employee assessments, and alignment with group standards for Cash Operations.
Minimum 10-12 years of experience in core Foreign Currency (FCY) Trade and Cash operations.
Graduate or Post Graduate degree required.
Strong knowledge of FEMA regulations, Trade and A2 payment processes, and capital accounts transaction monitoring.
Location requirement: Mumbai.
Experienced in managing large volumes of transactions and leading teams within Foreign Cash and Trade operations.
Demonstrated ability to handle customer complaints, coordinate with external banks and service providers, and manage process risks.
Skilled in stakeholder management with strong communication and presentation capabilities and capable of working under pressure in dynamic environments.