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CIB_Operations_Transaction Analyst

Chase Bank
Mumbai Mumbai Maharashtra, Maharashtra, India
Competitive Salary
Closing date
Dec 10, 2023

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Job Role
Contract Type
Full Time
Job summary:

The role will involve managing Cross Border Remittances, Regulatory Reporting and related controls/monitoring.

J.P. Morgan Chase BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. CIB operations group in JPMCB is looking for a Professional to manage and support Global Market Operations which manages products like Rates,Currency, Options, Fixed Income, Money Markets and Loans.



  • Managing day to day operations of the Team handling Cross Border Remittances and linked regulatory reporting.
  • Interaction with clients to handhold them through the process, requirements and expectations of the regulator and the bank in relation to Cross Border Remittances.
  • Handling of regulatory reporting to RBI such as R-return, DRI, CBWRT etc., for corporate clients of the bank.
  • Handling of concurrent and internal audits for Cross border Transactions.
  • Tracking of regulatory changes, formulating and updating controls/internal process notes pertaining to cross border payments and associated regulatory reporting in coordination with stakeholders.

Required qualifications, capabilities, and skills:
  • A minimum of 10 years of experience in handling Cross Border Remittances
  • Sound knowledge of prevalent regulatory guidelines related to Cross Border Remittances
  • Customer centric approach and good communication skills
  • History of successfully working in a team environment and leading a team
  • Flexibility to handle multiple tasks and changing priorities

Preferred qualifications, capabilities, and skills:
  • Ability to deliver value-added support to business partners and clients in a timely manner
  • Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment
  • Ability to problem solve and deliver solutions at root cause
  • Highly organized, motivated and strong prioritization skills

Skills: DRI, Regulatory Reporting, Loans, options, Fixed Income

Experience: 10.00-12.00 Years

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