Legal jobs in United States

We are seeking an experienced and detail-oriented Foreign Exchange (FX) Control & Cross-Border Payments Specialist to manage and oversee all activities related to FX operations, exchange control compliance, and balance of payments reporting.

1. Manage and process all cross-border payments in accordance with exchange control regulations.
2. Ensure accurate and timely completion of Balance of Payments (BoP) reporting.
3. Act as a subject matter expert on foreign exchange control policies, regulatory changes, and operational procedures.
4. Liaise with internal teams (Finance, Legal, Compliance, Treasury) to ensure adherence to local and international FX regulations.
5. Review and verify documentation for inward and outward foreign currency transfers.
6. Conduct periodic audits and reconciliations of FX transactions and cross-border settlements.
7. Maintain up-to-date knowledge of exchange control circulars, rulings, and policy updates issued.
8. Support strategic initiatives including FX hedging, risk mitigation, and foreign currency funding activities.
9. Resolve queries from regulators and internal stakeholders regarding FX-related transactions and compliance.
10. Provide training and guidance on FX processes and regulatory obligations to relevant business units.

• 3-year tertiary qualifications in IT, Mathematics, or Informatics.
• Experience in FOREX, regulatory compliance, and balance of payments.
• Strong FX market skills—cross-border payments, balance of payment exposure, and extensive knowledge of foreign exchange control.

Please contact Lufuno Ramarumo.