Sr. Executive - Forex CPC| Chennai
ChennaiFull-time3–5 yrsPosted over a month ago
Mid-level banking role at Iaamcp in Chennai. Needs 3–5 years and a degree.
About the role
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.
What you'll do
- Responsible for authorizing Trade Finance, Retail Inland and Forex transactions processed through the Centralized Trade Processing Cell
- 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
What you need
- AML
- KYC
- FEMA
- Compliance
- Risk management
- SOP writing
Good to have
- Due diligence