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VP - FX Payments
2 weeks ago
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.
Job Responsibilities
- Managing FX Payments Team for all India branches
- Develop and implement long-term strategy and product roadmap for FX Payments
- Drive and develop culture for Error Free transaction process for FX payments
- Ensure smooth daily operations, settlement, reconciliation and resolution of transactions related to FX payments cross-border transactions.
- Broder understanding for Rules related to international payments, regulatory developments (FATF, AML, OFAC, etc.) and emerging technologies related to ISO
- Collaborate with other stakeholders like Technology, Compliance, Sales and Risk teams to deliver efficient processing
- Support the Business team in client pitches and provide subject matter expertise on Trade Products.
- Drive product and process improvements to enhance customer experience and reduce operational risk.
- Manage product governance, internal controls, documentation and regulatory reporting requirements.
- Checking & managing of proper housekeeping of all the files/ documents on daily basis
- Process improvements in areas of responsibility
- Review of Procedure Manuals, Process MAPs and Working Instructions.
- To act as a Back Up for Import LC and Export Teams
- Ensure compliance of H.O. Guidelines /Procedures and Regulatory Guidelines related to OPD.
- Ensure Prompt Customer service by processing the transaction with Defined SLA and also arrange to respond the client queries well within timelines
- Other work allocated by the management from time to time
(a) Knowledge (b) Skills (c) Experience (d) Qualifications
Working Experience
1. Minimum 12–15 years of experience in Trade Finance Operations and International banking
2. Demonstrated expertise in cross-border payments, international wire transfers, SWIFT channels, and settlement systems.
3. Strong understanding of regulatory frameworks (AML, KYC, Sanctions, FATCA, GDPR) and international payment guidelines and Local Regulations.
4. Proven leadership experience in managing high-performing teams and projects.
5. Experience working with diverse internal stakeholders and cross-functional teams.
Special Skills Required
6. Good in MS Excel/PowerPoint
7. Knowledge of All Local regulatory guidelines related to Trade Products.
8. Excellent communication skills.
9. Strong analytical, strategic thinking and problem-solving abilities.
10. Excellent client management, communication and presentation skills.
11. Ability to manage multiple priorities under tight deadlines.
12. High level of integrity and strong risk & compliance mindset.
QUALIFICATION:
- A University Graduate / Postgraduate. MBA/CA preferable
