Role & responsibilities

- Manage relationships with banks and correspondent banks.

- Act as the primary point of contact for banking partners regarding remittance transactions and operational matters.

- Ensure smooth onboarding of new banking and correspondent partners.

- Make sure all partner documents (KYC, agreements, forms) are complete and up to date.

- Coordinate with Compliance, Operations, and Finance teams to address partner requirements.

- Maintain records of agreements, fee schedules, banking details, and partner documentation.

- Support implementation of local bank transfer collections, wire collections, and alternative payment methods.

- Coordinate with banks to establish collection accounts across multiple jurisdictions.

- Track and follow up on any payment issues, rejections, or delays with the correspondent partner until they are resolved.

- Keep records of all partner communication, agreements, and key dates.





- Share regular updates with team on partner activity and any risks.

- Support expansion of payment corridors and local clearing capabilities across various countries.

- Support implementation of multi-currency collection and payment solutions.

- Conduct regular reviews and meetings with banking partners to discuss performance and opportunities for improvement.

Preferred candidate profile

- Bachelor's degree in Business Administration, Finance, Banking, Commerce, or a related field.
- 25 years of experience in banking, payments, fintech, foreign exchange, or remittance operations.
- Knowledge of international payment systems, cross-border remittances, and banking processes.
- Understanding of AML, KYC, sanctions screening, and regulatory requirements is preferred.
- Proficiency in Microsoft Excel, PowerPoint, and reporting tools.

📌 Banking Relationship Executive (Gurugram)
🏢 RHUB Pay Service Private
📍 Gurugram