Opening For Manager Trade Transactions

Niyo Forex
  • icon job experience 12 - 22 Years
  • icon job opening 1 Openings
  • icon salary 12.0 - 25.0 Lac/Yr
  • icon job posting Posted 45 days ago
  • Face-to-Face interview Face-to-Face interview
  • icon job location Mumbai
Key Skills

Trade Transactions Cross-border Payments Process Design BRD Preparation Banking Integrations Compliance Technology Operations Compliant

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Job Description

Manager - Trade Transactions (AD Category II): Responsible for setting up and scaling the newly permitted Trade Transactions business under the RBI Authorized Dealer Category II framework by leading the end-to-end product and operational setup. The role includes interpreting RBI/FEMA regulations, designing digital customer journeys and operational workflows, preparing BRDs and SOPs, coordinating technology implementation, establishing compliance and risk controls, managing partner bank integrations, defining documentation and transaction processes, supporting regulatory reporting and audits, training internal teams, and driving the successful launch and growth of the Trade Transactions business while ensuring full regulatory compliance and operational efficiency.

  • Experience

    12 - 22 Years

  • No. of Openings

    1

  • Education

    Graduate

  • Role

    Trade Transaction Manager

  • Industry Type

    Banking

  • Gender

    [ Male / Female ]

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

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About Niyo Forex

Established in 1998, Kanji Forex Private Limited (NiyoForex) is an RBI-authorized Authorised Dealer Category II (AD-II) entity, providing foreign exchange services in accordance with RBI regulations. Over the years, we have built a reputation for transparency, reliability, and compliance, ensuring that all transactions adhere to regulatory guidelines.

With expertise in retail and corporate foreign exchange, we facilitate forex transactions for the following purposes, at competitive rates while maintaining strict compliance with regulatory frameworks. We also offer home and office delivery of foreign exchange, ensuring convenience while adhering to prescribed guidelines. At Kanji Forex Private Limited (NiyoForex), we are committed to operating within the regulatory framework while upholding trust, transparency, and integrity in all our financial dealings.
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