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Tier-1 bank, metro location, and mid-level (5yr) profile increase competition despite FX niche.
Role requires bank-specific FX operations and RBI/FEMA expertise, limiting cross-industry transferability.
Mandatory 5+ years in bank FX operations with RBI/FEMA regulatory knowledge makes filters strict.
Own end-to-end processing, controls, and investigations for trade and non-trade foreign exchange transactions in India branch operations.
Validate compliance with Foreign Exchange Management Act, Reserve Bank of India regulations, and sanctions guidelines, including purpose codes and documentation.
Perform reconciliations, manage exceptions, lead investigations, and drive operational improvements in high-volume, time-sensitive environment.
Bachelor’s degree in Commerce, Finance, or Business.
Minimum 5 years experience in foreign exchange operations for trade and non-trade flows within a bank or global financial institution.
Strong knowledge of Foreign Exchange Management Act and Reserve Bank of India regulations.
Experience performing payment investigations, nostro and vostro reconciliations, and end-of-day controls.
Experienced in managing complex foreign exchange operations with deep understanding of Indian regulatory compliance.
Detail-oriented with strong control mindset and sound judgement for escalation in high-volume, deadline-driven context.
Skilled in stakeholder management across treasury, trade operations, compliance, and client service functions.