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CIB_Operations_Transaction Analyst

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

View more

Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
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.

Job

responsibilities:

  • 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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