Sr. Executive - Forex CPC| Chennai

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

• 3–5 yrs of experience
• AML
• KYC
• FEMA
• Compliance
• Risk management
• SOP writing
• Any graduate

Good to have

• Due diligence