Cashier

Sberindia; India; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

Quarterly bonus

Office in Delhi

Professional development

Job summary

Sberbank India in Delhi seeks a seasoned Forex Cashier to manage cash and vault operations, execute foreign currency trades and ensure RBI/FEMA compliance. The role requires handling USD, EUR, AED and other major currencies with strict reconciliation and documentation.

Responsibilities include processing currency transactions, maintaining records, supporting audits, and ensuring high-quality customer service in a controlled banking environment.

Qualifications

• Minimum 5 years of experience as a Cashier in Banking, NBFC, Money Exchange, Forex or Financial Services.
• Hands-on experience handling foreign currencies (USD, EUR, AED).
• Strong cash handling, balancing and reconciliation skills.
• Familiarity with KYC/AML and RBI/FEMA regulations is preferred.
• Good communication and confidentiality in a controlled banking environment.

Responsibilities

• Handle day-to-day cashier and foreign currency exchange transactions.
• Manage cash receipts, payments, counting, balancing and reconciliation.
• Process foreign currency buying and selling per approved rates.
• Verify customer details and documentation before processing.
• Maintain records and ensure vault management and end-of-day balancing.
• Prepare forex documentation and operational reports.
• Ensure compliance with KYC/AML and RBI/FEMA regulations.
• Identify discrepancies and escalate issues as needed.
• Coordinate with branches, customers and internal teams for smooth processing.
• Support audits with complete transaction documentation.

Skills

Cash handling

Reconciliation

KYC/AML

Foreign exchange

Customer service

Attention to detail

Tools

MS Office

Banking systems

Job description

Job Description

About Us

Sberbank is currently looking for Cashier. This role is a Delhi-based Forex Cashier position at Sberbank to manage cash/vault operations, execute foreign currency trades, and ensure strict RBI/FEMA compliance.

Responsibilities

• Handle day-to-day cashier and foreign currency exchange transactions accurately and efficiently.
• Manage cash receipts, payments, cash counting, balancing and daily cash reconciliation.
• Handle foreign currencies, including USD, EUR, AED and other major currencies, as applicable.
• Execute foreign currency buying and selling transactions in accordance with approved rates and internal procedures.
• Verify customer details, transaction information and supporting documentation before processing transactions.
• Maintain accurate records of all cash and foreign currency transactions.
• Ensure proper cash and vault management, including physical cash handling, denomination control and end-of-day balancing.
• Prepare and maintain Forex documentation, transaction records and operational reports.
• Follow applicable KYC/AML, RBI/FEMA and internal compliance requirements related to foreign exchange transactions.
• Identify and escalat discrepancies, suspicious transactions, cash shortages/excesses and operational issues to the appropriate authority.
• Coordinate with internal teams, branches and customers to ensure smooth and timely transaction processing.
• Support internal and external audits by maintaining complete and accurate transaction documentation.
• Ensure adherence to Sberbank India's operational, risk, compliance and control standards.

Towards Service

• Deliver a professional, courteous and customer-focused service at every interaction.
• Process cash and foreign exchange transactions with speed, accuracy and confidentiality.
• Clearly communicate transaction requirements, applicable documentation and procedures to customers.
• Resolve routine customer queries and transaction-related issues promptly, escalating complex matters when required.
• Maintain a high standard of service while ensuring strict compliance with banking and Forex regulations.
• Build positive relationships with customers and internal stakeholders.
• Ensure a smooth and efficient customer experience throughout the Forex transaction process.

Requirements

• Minimum 5 years of experience as a Cashier, preferably in Banking, NBFC, Money Exchange, Forex or Financial Services.
• Minimum 2 years of hands-on experience handling foreign currencies, preferably including USD, EUR and AED.
• Practical experience in cash handling, cash balancing, reconciliation and transaction processing.
• Basic understanding of Accounting and Finance principles.
• Knowledge of Forex documentation and regulatory requirements will be an added advantage.
• Experience with KYC/AML, RBI/FEMA or other applicable foreign exchange regulations will be preferred.
• Strong numerical and reconciliation skills with high attention to detail.
• Good communication and customer-service skills.
• Ability to maintain confidentiality and work effectively in a controlled banking environment.
• Proficiency in MS Office and basic banking/financial systems.
• Prior experience in Banking, NBFC, Money Exchange or Foreign Exchange is preferred.

We Offer

• Competitive salary and opportunities for professional development.
• Quarterly bonus which is paid every quarter upon meeting the targets.
• Collaborative working environment in a state-of-art Delhi office.
• Professional and theme communities, support for employee initiatives .
• Courses in Corporate University working in the results driven multinational team.
• Opportunity to grow within Sberbank India.