Verified Job
Accounting - Finance
CIBOperationsTransaction Analyst
Accounting - Finance
#359455
Remote / WFH
Job Description
J.P. Morgan Chase BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. CIB ops 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 Capital Account transactions
Interaction with clients to handhold them through the process, requirements and expectations of the regulator and the bank in relation to Cross Border Remittances & Capital Account transactions.
Handling of regulatory reporting to RBI on account of Capital Account Transactions such as FDI, ODI, ESOP, LO/BO/PO & ECB for corporate clients of the bank.
Handling of concurrent and internal audits for Cross border Transactions and Capital Account transactions regulatory reporting related aspects.
Preparing responses and submitting samples for internal review for purpose of regulatory submissions. Tracking, responding and coordination with RBI/Client for exceptional approvals on Capital/Current account 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 5 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
5.00-7.00 Years
Job responsibilities
Managing day to day operations of the Team handling Cross Border Remittances and Capital Account transactions
Interaction with clients to handhold them through the process, requirements and expectations of the regulator and the bank in relation to Cross Border Remittances & Capital Account transactions.
Handling of regulatory reporting to RBI on account of Capital Account Transactions such as FDI, ODI, ESOP, LO/BO/PO & ECB for corporate clients of the bank.
Handling of concurrent and internal audits for Cross border Transactions and Capital Account transactions regulatory reporting related aspects.
Preparing responses and submitting samples for internal review for purpose of regulatory submissions. Tracking, responding and coordination with RBI/Client for exceptional approvals on Capital/Current account 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 5 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
5.00-7.00 Years
