Join a fast-moving operations role where accuracy and sound judgement directly protect clients and the business. You will support cross-border foreign exchange flows end-to-end, working under tight service-level commitments and high transaction volume. This role is ideal if you are dependable, agile, and motivated by solving complex payment and investigation cases.
As an Analyst in Foreign Exchange Operations, you will own end-to-end processing, controls, and investigation of trade and non-trade foreign exchange transactions. You will validate purpose codes, deal references, and supporting documentation in line with Foreign Exchange Management Act and Reserve Bank of India requirements, as well as sanctions guidelines. You will manage investigations such as rejects, returns, recalls, and beneficiary non-receipts using payment tracking and case management tools. You will also perform nostro/vostro reconciliations, clear breaks, and maintain audit-ready evidence through maker...
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