This intermediate role acts as a subject matter expert processing complex transactions including payments, receivables, and trade transactions
Job Summary
This intermediate role acts as a subject matter expert processing complex transactions including payments, receivables, and trade transactions.
Candidates must be proficient in French and willing to work specific shifts from 11:30 AM to 12:30 AM IST along with selected weekends.
The position requires evaluating solutions through data analysis while ensuring strict compliance with financial regulations and safeguarding client assets.
Matching Summary
This intermediate role acts as a subject matter expert processing complex transactions including payments, receivables, and trade transactions.
Skills & Requirements
Must-have
Proficient in French language skills
Document scrutiny for import/export goods
Process regular and restricted transfers
Work shifts from 11:30 AM to 12:30 AM IST
Experience with wholesale card activity
Nice-to-have
Recommend process improvements as SME
Data analysis and technical experience
Collaborate on cash and trade operations projects
Strong ethical judgment and risk assessment
Effective verbal and written communication skills
Key Requirements
Minimum 2-3 years of relevant experience
Bachelor's degree or equivalent experience
Fundamental comprehension of financial industry regulations