122 Remittances Jobs

About Business line/Function: Processing and Inquiries includes Processing and inquiries for CIB and fortis and includes SEPA SCT SDD and Billing processes. Team has to ensure that the payments are completed on time as per market cutoffs, Team needs to liaise with Lisbon counterpart for Coordination to ensure smooth settlement of the transactions. Position Purpose To manage, monitor and control transaction processing for Remittance & Payments of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled Responsibilities Direct Responsibilities 1. OPERATIONS MANAGEMENT: Supervise processing of Remittance & Payments transactions to e...

As an IDO Trade and Working Capital role, you will be responsible for client service and operational execution tasks. Your main focus will be on controlling risk and enhancing controls within your job scope, ensuring compliance with rules and regulations. You will need to adhere to well-defined procedures, apply your judgment based on practice and previous experience, and perform a variety of job routines. To excel in this position, you should have previous experience in: - Processing trade finance products such as Export Collections & regularization, Remittances, Imports - Working in operations setup - Being a good team player who is self-motivated and can work under pressure with tight tim...

Role & responsibilities Review of applications e.g. PAN, DSC, applications, etc. prepared by junior staff of the team; Assistance in preparation/review of income-tax submissions/ compilations for assessment/appellate matters. Assistance in representation before the income-tax authorities; Review of capital gains statements/working, calculation of dividend stripping working, etc. Review of certificates/remittance letters (including Form 15CB, etc.) for enabling remittance of amount by FPIs Engage in technical research on latest case laws and circulars Accountable for adherence with internal risk management of the firm; Assist senior members of team on prospective client pursuits Keep track of...

YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize costs, foster exceptional stakeholder experiences, and drive business transformation. At YASH, we're a cluster of the brightest stars working with cutting-edge technologies. Our purpose is anchored in a single truth bringing real positive changes in an increasingly virtual world and it drives us beyond generational gaps and disruptions of the future. We are looking forward to hire Business Analysis Professionals in the following areas : Primary Skills 5+ years of full-time experience as a Sr. Business Analyst. Knowledge/Experience on Banking Domai...

Job Description Qualifacts is a leading provider of behavioral health software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence. Its mission is to be an innovative and trusted technology and end-to-end solutions partner, enabling exceptional outcomes for its customers and those they serve. Qualifacts comprehensive portfolio, including the CareLogic, Credible, and InSync platforms, spans and serves the entire behavioral health, rehabilitative, and human services market supporting non-profit Certified Community Behavioral Health Clinics (CCBHC) as well as for-profit large enterprise and small business providers. Qualifacts has a l...

Role Overview: As a Compliance IT position at our company, you will be responsible for coordinating regulatory inspections and ensuring IT compliance. Your primary objective will be to conduct Information Systems Audit for the bank under the guidance of the Head - RBS. Key Responsibilities: - Take care of IT compliance and conduct Information Systems Audit for the Bank. - Conduct Information Systems and Security audits, application control reviews, and application functionality reviews. - Perform IT audits as per the agreed annual audit plan. - Utilize practical experience of audit methodology to ensure compliance. - Assist team members in conducting compliance reviews. - Aid in the preparat...

Role & responsibilities A teller is responsible for assisting customers with various banking transactions, such as deposits, withdrawals, and account inquiries. The primary duties of a teller include: 1. Greeting customers and providing friendly, efficient service. 2. Processing cash and check transactions accurately. 3. Accepting deposits and loan payments. 4. Dispensing cash withdrawals. 5. Assisting customers with account inquiries and problem resolution. 6. Promoting bank products and services. 7. Balancing cash drawers at the end of the day. Preferred candidate profile Any graduate with Min. 6-12 Months of work experience or internship at CA firm Strong Relationship Management skills. C...

Processing of all trade transactions Settlement in I-GRS Export/Import/Inland Bills Outward Remittances Non-import Outward Remittances- Import Bank Guarantee including Demand Guarantee,Performance Guarantee, Bid Bond Guarantee etc Ensure Compliance with Regulatory frameworks as per Regulatory bodies like Reserve Bank of India, Directorate General of Foreign Trade, Internatinal Chamber and Commerce etc Co-ordinate with Sales, Legal and Compliance team for executing the trade transactions Letter of Credit Trade Finance Operations Foreign Outward Remittance Certificate (FIRC) Bank Realization Certificate (eBRC) queries Trade Related Queries, swift messages, trade advices and any other trade tra...

The AM Sales - Forex The ideal candidate will have a strong background in Forex, Drive sales of forex products including remittances, foreign currency exchange, prepaid forex cards, and trade-related forex services. Identify and acquire new clients, including corporates, HNIs, and retail customers. Build and maintain relationships with banks, financial institutions, travel agencies, and corporates to generate leads. Key Responsibilities: Drive sales of forex products including: Foreign currency exchange Outward remittances Prepaid forex cards Trade-related forex services Identify, approach, and acquire new clients across: Corporates (SMEs & large enterprises) High Net-Worth Individuals (HNIs...

Manage daily operations related to outward remittances. Ensure compliance with RBI guidelines, FEMA,and AML/KYC norms. Lead and mentor a team of operations executives and customer relationship staff Oversee transaction entries in the forex/ERP system

Role Overview: As a Regional Head-Corporate Salary, your role involves monitoring, strategizing, and driving execution across the bank's corporate salary business at a regional level. Your responsibilities include enhancing corporate tie-ups, increasing employee salary account penetration, ensuring customer retention, and optimizing cross-sell opportunities. You will also be responsible for increasing customer engagement by cross-selling banking products and assisting branches with product and process queries. Key Responsibilities: - Develop and oversee the corporate salary account strategy at the region-level, ensuring branches meet acquisition and retention goals. - Own and manage the corp...

Role Overview: As a Product Manager-Trade Finance in the Wholesale Banking department, your main responsibility will be to develop and customize Trade Finance, Remittances & Trade services products/ variants. You will be structuring and advising on best-in-class solutions to the Trade Sales team and clients. Key Responsibilities: - Manage and drive a set of solutions including Remittances, Export/Import Documentary Collections, LC/BG, Pre-shipment/Post Shipment Finance, and customize products/services to meet client requirements in the Commercial banking segment. - Provide day-to-day transaction structuring/advisory to the Trade Sales team to ensure effective solutions for client needs. - Ow...

As an Intern at Citi, you will receive a foundation of knowledge and training to become a valuable resource within the organization. You will have the opportunity to work on real-world tasks that contribute to your team's success. Key Responsibilities: - Be a part of Citi Treasury Operations Unit - Handle complex and regulatory sensitive products and transactions - Manage tasks including FX conversions & settlements, remittances, regulatory compliance, Fixed Income investments, and regulatory reporting Qualifications Required: - Currently enrolled in College/University/Professional courses such as Chartered Accountancy Citi is proud to be an equal opportunity and affirmative action employer,...

Dear Job Aspirants, Greeting from IndusInd Bank HR Team !!! Objectives of this role : 1. Serve customers by managing documents, information, and financial transactions in an organized, efficient, and secure manager. 2. Build awareness of new products and services and identify customer needs to capitalize on the business referral opportunities. 3. Meet and exceed bank services standards greeting and acknowledging each customer to make them feel welcome, while complying with bank procedures and security protocols. 4. Work with other tellers as a team to complete daily tasks while demonstrating respect and professionalism, being prompt and supporting management as needed. Responsibilities: 1. H...

Dear Job Aspirants, Greeting from IndusInd Bank HR Team !!! Objectives of this role : 1. Serve customers by managing documents, information, and financial transactions in an organized, efficient, and secure manager. 2. Build awareness of new products and services and identify customer needs to capitalize on the business referral opportunities. 3. Meet and exceed bank services standards greeting and acknowledging each customer to make them feel welcome, while complying with bank procedures and security protocols. 4. Work with other tellers as a team to complete daily tasks while demonstrating respect and professionalism, being prompt and supporting management as needed. Responsibilities: 1. H...

Job Summary: Transcorp is looking for two highly driven and experienced Sales to spearhead the growth of our flagship. This is a key sales role focused on acquiring and managing corporate clients across India, offering them efficient, secure, and cost-effective cross-border payment solutions. You will be responsible for developing sales strategies, building strong client relationships, and achieving growth targets in a fast-paced fintech environment. Key Responsibilities: Identify and engage prospective clients with cross-border remittance needs (e.g., exporters, importers, MSMEs, travel agents, educational consultants, etc.) Build, maintain, and grow long-term relationships with key decisio...

Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders. The Payments Processing Operator undertakes the complete and ac...

Role & responsibilities JD for Bank Guarantee Profile Good command on English language, interpersonal skills and communication Vetting of bank guarantee draft Knowledge of URDG Basic knowledge of Indian Contract Act Handled Export, Import & Shipping Guarantees Knowledge of Onerous Clauses Familiar with RBI & Fema guidelines on Guarantees Knowledge of Standby letter of credits & ISP98

Position :-Branch Service Partner (BSP) Grade:- Manager / Senior Manager Business Unit :- Operations & Services Delivery Sub Unit :-Corporate Operations & Services Delivery Account Opening & Maintenance: Run the processes for account opening, account maintenance & account closure related formalities as per YBL process for Corporate clients. Handle corporate customers enquiries and instructions, whilst ensuring that the Banks delivery standards are met in achieving total customer satisfaction. e.g. timely checking of account opening documentation, opening of accounts etc. Ensure adherence to process & documentation standards Maintain strict vigilance on the quality of forms and documentation ...

Processing of Export bill collection (dispatch / non-despatch), Export bill Negotiation, Export bill purchase, Discounting under LC, Export factoring & Reimbursement Financing. Processing of Import collection & Import bill under LC Export & Import document scrutiny under LC (Document checking) as per UCP 600 / ISBP 745 / URR 725. Letter of Credit issuance including Back to back LC, LC advising, LC confirmation and SBLC issuance. Bank guarantee issuance & Vetting Generation of SWIFT messages viz MT103, MT202, MT700, MT701, MT707, MT760, MT761, MT767, MT734, MT754, MT756 etc. Preparation of MIS / other regulatory reporting. Interaction with branch & RMs. Requirements :- Full-time postgraduate ...

Interview Venue - IndusInd Bank, Ground Floor, Coral Square, Vijay Garden Naka, Ghodbunder Road, Thane West, 400615. Time - 10 AM to 2 PM Role & responsibilities A teller is responsible for assisting customers with various banking transactions, such as deposits, withdrawals, and account inquiries. The primary duties of a teller include: 1. Greeting customers and providing friendly, efficient service. 2. Processing cash and check transactions accurately. 3. Accepting deposits and loan payments. 4. Dispensing cash withdrawals. 5. Assisting customers with account inquiries and problem resolution. 6. Promoting bank products and services. 7. Balancing cash drawers at the end of the day. Preferred...

We are looking for a candidate who can manage credit control, ensure timely receivables, handle domestic & international remittances, comply with banking regulations, coordinate with banks/clients, prepare reports & resolve discrepancies. Required Candidate profile Bachelor’s in Accounting with solid experience in credit control, bank compliance, and domestic & international remittances. Mumbai/Maharashtra candidates preferred. Ready to relocate in Dubai.

We are looking for a candidate who can manage credit control, ensure timely receivables, handle domestic & international remittances, comply with banking regulations, coordinate with banks/clients, prepare reports & resolve discrepancies. Required Candidate profile Bachelor’s in Accounting with solid experience in credit control, bank compliance, and domestic & international remittances. Mumbai male candidates preferred. Ready to relocate in Dubai.

Advertisement: A leading Import/ Export Company requires following personnel immediately for its Sandhurst Road Near Station (Mumbai) Branch: EXPORTS / IMPORT DOCUMENTATION EXECUTIVE/ CSR - Male Candidates Minimum 3-5 years of experience in export documentation and customer service also knowledge of communication with shipping line, preparation and B/L draft, odex, VGM, IGST procedures, DSR report, making commercial invoice and packing list, Follow up with CHA for custom clearance, coordinating with Delivery agent/ Transport, basic HSN code /CTH knowledge *import documents and customer service for custom clearance like checklist, Esanchit, proforma inv, PL against the shipment and update det...

Role & responsibilities Resources shall advise the customers for facilities sanctioned to them. Requests submitted by the customers shall be attended with due responsibility and ensure completion. The same shall be informed to customers as well. Queries raised by the customers shall also be attended and responded to their satisfaction. Shall keep a warm business relationship with the customer. Matters requires attention of the seniors shall be timely updated with them. These resources review the requests received from customers and introduce in DMS at maker level. The same shall be verified by a bank official at checker level. If the checker (bank official) identifies shortfall in transactio...