Job Description

To support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, identification of process exceptions and monitoring of regulatory compliance requirements. The role provides analytical inputs to support risk mitigation, service quality and operational effectiveness.

• Authorize Trade Finance, Retail Inland and Forex transactions in accordance with approved policies, SOPs, and regulatory guidelines.
• Verify trade transactions to ensure compliance with FEMA, RBI, ICC, AML, and internal policy requirements.
• Ensure adherence to defined TATs and service standards across all products handled by the unit.
• Execute transaction authorization with due diligence to prevent operational losses, errors, and missed transactions.
• Provide timely support to branches and stakeholders for resolution of Trade and Forex-related queries.
• Monitor and maintain compliance with operational controls, risk management, and governance requirements.
• Support internal, concurrent, external, and regulatory audits and ensure timely closure of observations.
• Stay updated on regulatory changes, AML/KYC requirements, and Trade Finance practices through continuous learning and certification programs through e-learning course modules.

Experience Range: 3 to 5 years

Qualifications

Graduation/ Post‑Graduation (Any specialization)

Trade IIBF certification preferable