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 transaction processing
Domain
Banking, Foreign Exchange, Trade Operations
Required skills
FEMA regulations knowledge, A2 payment processing, Nostro reconciliation, SWIFT handling, stakeholder management, risk identification, process improvement, team management, KPI/KRI management
Preferred skills
Trade payments experience, Capital Accounts transaction monitoring, Microsoft applications proficiency, Cash Operations systems knowledge
Technologies
SWIFT, Microsoft applications
Responsibilities
Monitor and process Outward Remittances A2 payments including LRS cases, maintain Nostro reconciliation, guide the team on operations and policies, interact with relationship managers and branches to resolve payment queries, monitor team productivity and conduct employee assessments, ensure KPIs and KRIs are met, identify process risks and suggest improvements.
Seniority
Senior, hands-on IC with team management