India Branch Cash (Bengaluru)

India Branch Cash (Bengaluru)

11 Sep
|
JPMorganChase
|
Bengaluru

11 Sep

JPMorganChase

Bengaluru

Description
Join a quick-moving operations role where accuracy and sound judgement protect clients and the business. You will support cross-border foreign exchange flows end-to-end, working to tight service-level commitments and high volumes. You will lead complex investigations, manage reconciliations, and strengthen controls in line with India regulatory requirements. This role suits someone who is dependable, proactive, and motivated by solving problems quickly and well.
As an Associate in Payments Operations, you will own end-to-end processing, controls, and investigations for trade and non-trade foreign exchange transactions. You will validate purpose codes and supporting documentation in line with Foreign Exchange Management Act and Reserve Bank of India requirements, as well as sanctions guidelines. You will lead investigations for rejects, returns, recalls, amendments, and beneficiary non-receipts using tracking and case tools. You will also complete nostro and vostro reconciliations, clear breaks, and maintain audit-ready evidence through maker-checker controls.



You will drive continuous improvement through root-cause analysis and standard operating procedure updates.
Job responsibilities
- Execute and validate cross-border foreign exchange payments, ensuring accurate booking and timely processing.
- Validate purpose codes, deal references, documentation, charges, foreign exchange rates, and tax-related impacts in line with applicable requirements.
- Review trade documentation for trade-related flows, including invoices, shipping/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 reporting for current and capital account flows.
- Validate eligibility and limits under the Liberalised Remittance Scheme and other applicable Foreign Exchange Management Act provisions, escalating exceptions as needed.
- Lead investiga

📌 India Branch Cash (Bengaluru)
🏢 JPMorganChase
📍 Bengaluru

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