Posted By
Posted in
Banking & Finance
Job Code
1418747
1. Product Knowledge:
- Thorough understanding of Foreign Inward/Outward swift Remittances, FCNR Deposits, Forex Travel Card process, Forex Cash (Purchase/Sale), EEFC, RFC deposit, Trade Finance, Trading and Hedging.
- Knowledge of SFMS/SWIFT and accounting Principles related to Forex Products & Services
- Good understanding of regulatory requirements relating AD1 banking license.
2. Reconciliations: GL and Bank reconciliation relating to forex operations.
3. Audit - Experience in process/internal audits of banking operations including forex operations.
4. Tax (Direct / Indirect): Knowledge of taxation relating to banking products (GST /TDS/ TCS,etc.)
5. Teamwork: The ability to work with colleagues and stakeholders to gain an in-depth understanding of critical requirements.
6. Coordination with Statutory/Internal/RBI/Other regulatory Auditors as required.
7, Any other relevant jobs assigned from time to time ( operations/reconciliations/process audit)
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Posted By
Posted in
Banking & Finance
Job Code
1418747