Analyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology & Operations
Core
Managing operations for the Foreign Cash Ops unit, focusing on processing outward remittances (A2 payments) and LRS cases while adhering to regulatory guidelines.
Role type
Senior IC trade operations specialist (foreign cash)
Builds
Outward remittance payments and LRS transactions for corporate banking clients
Domain
Banking, Trade Finance, Foreign Exchange
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
FEMA regulations knowledge, A2 payment processing, Nostro reconciliation, SWIFT handling, stakeholder management, risk identification, process improvement, team management, KPI/KRI monitoring
Preferred skills
Trade and A2 payments knowledge, Capital Accounts transaction monitoring
Technologies
SWIFT, 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; ensure alignment for the Cash operation vertical.
Seniority
Senior, hands-on IC with team management responsibilities
