India Cash (Bengaluru)

India Cash (Bengaluru)

12 Aug
|
JPMorganChase
|
Bengaluru

12 Aug

JPMorganChase

Bengaluru

Description
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, explicit breaks, and maintain audit-ready evidence through maker-checker controls.



You will drive continuous improvement through root-cause analysis and updates to standard operating procedures.
Job responsibilities
- Execute and validate cross-border foreign exchange payments, ensuring accurate capture and timely processing.
- Validate purpose codes, deal references, supporting documents, charges, foreign exchange rates, and tax implications in line with regulatory requirements.
- Perform documentary checks for trade transactions, including invoices, shipping and transport evidence, bill of entry and authorised dealer codes, export realisation documents, and underlying contracts.
- Track export realisation and import remittance timelines and support required regulatory submissions for current and capital account flows.
- Validate eligibility and limits under the Liberalised Remittance Scheme and other applicable Foreign Exchange Management Act provisions.
- Maintain auditable evidence, apply maker-checker controls, and escalate exceptions or susp

📌 India Cash (Bengaluru)
🏢 JPMorganChase
📍 Bengaluru

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