15 Sep
|
CIBC India
|
Hyderabad
15 Sep
CIBC India
Hyderabad
What Youll Be Doing (position summary):
The FX Analyst is responsible for supporting the Global Money Transfer team by managing complex, ambiguous, and high-risk transactional investigations for banking centres. The role provides dispute resolution and operational support related to compliance, sanctions, and reversals, while contributing to client-centric, innovative, and streamlined service delivery
At CIBC India we enable the work workplace most optimal for you to thrive in your role. Details on your work arrangement (including on-site and remote work) will be discussed at the time of your interview.
How Youll Succeed (responsibilities):
- Conduct complex transactional investigations and analyze high-risk or ambiguous cases related to foreign exchange and money transfer operations
- Provide dispute resolution support to the GMT Operations team, including investigations involving compliance, sanctions, and payment reversals
- Communicate clearly with internal and external partners to clarify issues, obtain required information, and confirm resolution
- Prioritize and organize workload effectively to ensure deadlines are met and pending items are reviewed regularly
- Collaborate with team members to coordinate operational activities and maintain service quality
- Use Microsoft Office tools, including spreadsheets and formulas, to support investigation, analysis, and reporting activities
CROSS-FUNCTIONAL RELATIONSHIPS:
- Regular interaction with internal CIBC employees, teams, and departments to obtain, provide, and clarify information
COMPLIANCE REQUIREMENTS/RESPONSIBILITIES:
- As an employee of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards, guidelines and controls
AUTHORITIES/DECISION RIGHTS:
- As a key contributor to the business unit, this job has the authority to recommend changes to business processes to enhance operational efficiency and effectiveness
JOB DIMENSIONS:
- Processes high volumes of domesti
📌 FX Analyst, GMT (Hyderabad)
🏢 CIBC India
📍 Hyderabad