Senior Executive - Forex and Trade Operations

CSB Bank; Ernakulam; On-site; INR 600,000 - 900,000; Full time

Job summary

CSB Bank is looking for a Sr. Executive - Forex CPC in Ernakulam to support payment, trade and forex operations with risk-based evaluation and regulatory compliance.

The role involves authorizing transactions and ensuring adherence to FEMA, RBI, ICC, and AML norms, while maintaining TATs and service standards. The candidate should have 3–5 years of experience and Graduation or Post-Graduation, with Trade IIBF certification preferable.

Qualifications

• Graduation or post-graduation in any discipline.
• Trade IIBF certification preferable.
• 3–5 years of relevant experience in Forex/Trade Finance.

Responsibilities

• Review and evaluate transaction activities and ensure regulatory compliance.
• Authorize Trade Finance, Retail Inland and Forex transactions per policies and guidelines.
• Verify trade transactions to comply with FEMA, RBI, ICC, AML and internal policies.
• Provide timely support to branches and stakeholders for queries and audits.

Skills

Regulatory compliance

Trade finance

AML/KYC

Risk assessment

Transaction review

Education

Graduation/Post-Graduation

Trade IIBF certification

Job description

Sr. Executive - Forex CPC| Ernakulam

To support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, identification of process exceptions and monitoring of regulatory compliance requirements. The role provides analytical inputs to support risk mitigation, service quality and operational effectiveness. Authorize Trade Finance, Retail Inland and Forex transactions in accordance with approved policies, SOPs, and regulatory guidelines. Verify trade transactions to ensure compliance with FEMA, RBI, ICC, AML, and internal policy requirements. Ensure adherence to defined TATs and service standards across all products handled by the unit. Execute transaction authorization with due diligence to prevent operational losses, errors, and missed transactions. Provide timely support to branches and stakeholders for resolution of Trade and Forex-related queries. Monitor and maintain compliance with operational controls, risk management, and governance requirements. Support internal, concurrent, external, and regulatory audits and ensure timely closure of observations. Stay updated on regulatory changes, AML/KYC requirements, and Trade Finance practices through continuous learning and certification programs through e-learning course modules.

Experience Range : 3 to 5 years

Qualifications: Graduation/ Post‑Graduation (Any specialization) Trade IIBF certification preferable

Experience Level Executive Level