India Branch - Payments Operations (FX) - Analyst
JPMorgan Chase & Co. (company site, opens in a new tab)5+ yrsMumbaiOn-siteDirect career pageEst. 12–20 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Process and validate cross-border foreign exchange payments including trade and non-trade transactions, ensuring compliance with regulatory and documentation standards.
- Investigate payment issues, manage client queries, and reconcile nostro and vostro accounts to maintain operational accuracy and meet service commitments.
- Maintain controls for regulatory compliance under India’s Foreign Exchange Management Act, complete daily control sign-offs, and support audit readiness.
Minimum Requirements
- Bachelor’s degree in Commerce, Finance, Business, or related field.
- Minimum 5 years experience in foreign exchange operations involving trade and non-trade payments within a bank or global financial institution.
- Strong knowledge of Foreign Exchange Management Act and RBI requirements for current and capital account transactions.
- Experience with payment exception investigation, nostro/vostro reconciliation, and trade documentation standards.
Ideal Candidate Profile
- Experienced in managing high-volume, time-sensitive foreign exchange operations with strong analytical and stakeholder management skills.
- Skilled in regulatory compliance and maintaining operational controls within Indian FX payment environment.
- Familiarity with AI-powered analytics, workflow automation, or intelligent process tools and/or certified or pursuing Certified Anti-Money Laundering Specialist qualification is an advantage.