Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations
Core
Managing operations for the Foreign Cash Ops unit, specifically monitoring and processing Outward A2 transactions and LRS cases while adhering to regulatory guidelines.
Role type
Senior Operations Analyst (Foreign Exchange & Trade)
Builds
Outward remittance payments and cash operation processes
Domain
Banking, Foreign Exchange, Trade Operations
Required skills
FEMA regulations, A2 payments, Nostro reconciliation, SWIFT, stakeholder management, risk identification, process improvement, team management, KPI/KRI management
Preferred skills
Trade payments, Capital Accounts transaction monitoring, Microsoft applications, Cash Operations systems
Responsibilities
Monitor and process Outward Remittances A2 payments including LRS cases; Maintain client services and manage stakeholders; Guide the team on operations and organizational policies; Interact with relationship managers and internal teams to resolve payment queries; Monitor team productivity and conduct employee assessments; Identify process risks and suggest improvements; Ensure KPIs and KRIs are managed to group standards.
Seniority
Senior, hands-on IC with team management