Authorize and verify Trade Finance, Retail Inland, and Forex transactions for compliance with FEMA, RBI, ICC, AML/KYC and internal policies. Ensure timely transaction processing, adherence to TATs, support branches, manage operational controls, assist audits, and maintain regulatory knowledge.
- The Sr. Executive - Forex CPC is responsible for authorizing Trade Finance, Retail Inland and Forex transactions processed through the Centralized Trade Processing Cell.
- The role ensures accurate transaction authorization, adherence to internal policies, FEMA/RBI regulations, ICC guidelines, operational controls and service standards while supporting business units and branches across the Bank.
- 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: 3 - 5 years
Qualification: Graduation/ Post‑Graduation (Any specialization)
Trade IIBF certification preferable
Similar Jobs
Artificial Intelligence • Big Data • Healthtech • Information Technology • Machine Learning • Software • Analytics
Owns technical product execution for CareSelect Imaging by translating strategy and customer needs into capabilities, features, user stories, acceptance criteria, and prioritized backlogs. Partners with distributed Engineering, Architecture, QA, Product, and Operations teams to manage dependencies, risks, planning, development, testing, releases, and validation. Communicates priorities and delivery status while improving requirements quality and predictability.
Top Skills:
AhaAzure DevopsDevOpsFhirHl7JIRARally
Cloud • Fintech • Food • Information Technology • Software • Hospitality
Provides technical customer support to restaurant clients through chat, voice, and casework channels. Resolves hardware and software issues, explains technical concepts clearly, manages multiple interactions, meets SLA and KPI targets, collaborates with internal teams, and contributes to process improvements. Requires rotational 24/7 availability, including nights, weekends, and holidays, with initial office work in Chennai.
Top Skills:
Chat/Ticketing SystemsPos SystemsSaaS
Artificial Intelligence • Cloud • Information Technology • Consulting
Design and test engineering solutions for software, systems, and integrated products. Collaborate with internal and external development partners, validate technical specifications, and contribute to cross-functional teams delivering reliable, cost-effective solutions. The role requires basic knowledge of hardware design, electrical components, engineering tools, and material properties, along with strong analytical, communication, and teamwork skills.
Top Skills:
Electrical ComponentsEngineering Design SoftwareHardware Design
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
