Qualifications & Skills:

• Bachelor’s degree in Accounts, Finance or related field.
• 2-6 years of proven experience in back-office operations, with a focus on financial transactions.
• In-depth knowledge of FEMA and regulatory compliance requirements.
• Previous working experience in Trade Forex, cross-border Payments/ FinTech /Payment firm.
• Knowledge of Cash Management Operations and SWIFT payment.
• Basic understanding of Compliance and Client on-boarding.
• Nostro reconciliations & bank reconciliations
• Strong analytical skills with keen attention to detail.
• Excellent communication and interpersonal skills.
• Ability to adapt to a fast-paced, dynamic work environment.

Key Responsibilities:

Payment Processing:
Manage the end-to-end process of payments, ensuring efficiency and accuracy. Oversee the reconciliation of receivables and payables, ensuring accuracy and completeness.

Policy and Procedure Compliance:
Interpret and enforce policies and procedures to ensure compliance with relevant regulations.

Stakeholder Interaction:
Engage with customers, intermediary banks, and other financial institutions to resolve payment-related issues effectively.

Transaction Monitoring:
Conduct thorough verification of invoices, ensuring accuracy and adherence to company policies. Complete due diligence of inward transactions and complete payouts as per regulatory requirements.

Coordination with Financial Institutions:
Collaborate with banks and financial institutions for seamless transactions. Ensure effective coordination for various financial operations.

Query Resolution:
Address internal and external stakeholder queries related to operational processes.

Ad-Hoc Operational Tasks:
Undertake ad-hoc tasks as assigned by clients or management. Demonstrate flexibility to handle unforeseen operational challenges.