Bengaluru Karnataka Trade compliance Jobs – 974 Open Jobs Today

Associate Director, Payments
Standard Chartered —Bengaluru, Karnataka
- English
- Microsoft Office
- Communication skills
- Health insurance
- Paid sick time
1h
Program Manager – Hospital Compliance & Regulation
Azim Premji Foundation —Bengaluru, Karnataka
- ₹7,21,208.60 - ₹10,27,362.23 a year
- Full-time
- Microsoft Word
- Microsoft Office
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Technical Program Manager, Google Pay, Recurring Payments
Google —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Product management
- AI
2d
Legal Manager
Loco bear —Richmond Town, Bengaluru, Karnataka
- ₹50,000 - ₹83,000 a month
- Full-time
- Research
- Bachelor's degree
- In-person
- Flexible schedule
Quick apply
Portfolio Administration Analyst – Equity, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Analysis skills
- Cash handling
16h
Legal Manager
Locobear —Richmond Town, Bengaluru, Karnataka
- ₹6,00,000 - ₹9,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- In-person
- Health insurance
- Paid time off
Quick apply
Sr Export Compliance Officer
Honeywell —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Organisational skills
- SharePoint
Subject Matter Expert - Trade Lifecycle
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
6d
Investment Compliance Rule Coding (Charles River) - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
- Health insurance
Senior Manager - Global Trade
RTX Corporate —Bengaluru, Karnataka
- Full-time
- Project management
- Bachelor's degree
- In-person
13d
GN-I&E-Capital Markets-IB & Markets-Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Project management
Technical Project Manager – Project Enablement
Arm —Bengaluru, Karnataka
- Email
- Data analysis skills
- Analysis skills
- Project management
10d
Senior Project Coordinator - Project Enablement
Arm —Bengaluru, Karnataka
- Email
- Microsoft Excel
- Computer Science
- Data analysis skills
10d
Corporate Legal Manager
Locobear —Richmond Town, Bengaluru, Karnataka
- ₹6,00,000 - ₹9,00,000 a year
- Full-time
- Master's degree
- In-person
- Negotiation
- Health insurance
- Paid time off
Quick apply
14d
Junior HR Business Partner — Sales, Production & Operations
GODESI MANDI —Bengaluru, Karnataka
- ₹7,50,000 a year
- English
- Master's degree
- Bachelor's degree
Quick apply
3d
Director of Engineering
Serko Ltd —Bengaluru, Karnataka
- ₹75,00,000 - ₹84,00,000 a year
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Bachelor's degree
- Health insurance
Quick apply
Operations Team Leader, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Health insurance
- Work from home
Investment Compliance- Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Finance
- SQL
- Analysis skills
- Health insurance
Technical Talent Acquisition Partner, APAC (Contract)
Flywire —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Recruiting
- AI
Quick apply
1d
Global Banking & Markets Operations - Private Lending Operations - Analyst-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
13d

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Associate Director, Payments

Standard Chartered -
Bengaluru, Karnataka

Apply Now

Job details

Permanent
1 hour ago

Benefits

Health insurance
Paid sick time

Qualifications

Regulatory reporting
English
Microsoft Office
RMF
Communication skills
Banking

Full job description

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Requisition Number: 61739
Job Location: Bangalore, IND
Global Grade: Band 6
Work Type: Office Working
Employment Type: Permanent
Posting Start Date: 04/09/2026
Posting End Date: 18/09/2026
:
Job Summary

Role Purpose

Manage and oversee business-as-usual cross-border payment activities, ensuring transactions are processed accurately, within agreed timelines and in compliance with FEMA, RBI directions, internal policies and applicable control standards.
Provide advisory and transactional guidance on current and capital account matters under FEMA
Strengthen regulatory compliance, client experience and execution certainty through practical interpretation, risk-based decision-making, effective stakeholder engagement and well-documented governance.

Key Responsibilities

Processes

FEMA Advisory and Transaction Governance

Interpret FEMA, current account rules, capital account regulations, RBI Master Directions, notifications and circulars, and translate them into clear operational guidance.
Perform regulatory do-ability assessments and advise on transaction structuring, permitted routes, limits, approvals, documentation, account usage, purpose codes and post-transaction obligations.
Review complex or exceptional cases, historical non-compliances and regularisation matters; determine escalation, late submission fee, compounding or RBI approval requirements.
Review transaction documents, applications, declarations, agreements and regulatory submissions with appropriate maker-checker and audit-evidence controls.

Regulatory Reporting and Regulator Engagement

Working knowledge of FIRMS, , OID, ECB and other applicable RBI reporting platforms is desirable.
Experience in reporting’s such as FC-GPR, FC-TRS, LLP(I)/(II), DI, CN, ESOP, InVI, ECB, ODI, APR, FLA, R-Return, LRS and other cross-border regulatory returns will be an added advantage.
Analyse and reconcile source data, validate transaction classification and purpose codes, respond to regulatory queries and maintain complete evidence trails.
Prepare and review applications, representations and responses to RBI; engage with Compliance, Legal, Product, Business and Operations to obtain timely decisions.
Monitor regulatory developments and ensure prompt impact assessment, process updates, stakeholder communication and implementation.

Risk and Governance

Identify regulatory, conduct, operational and reputational risks and define proportionate controls, escalation triggers and residual-risk treatment.
Support audits, compliance reviews, regulatory inspections and remediation of identified gaps.
Maintain policies, operating instructions, checklists, templates, ready reckoners and knowledge repositories aligned to extant regulations.
Deliver training to Relationship Managers, Product, Operations and clients on FEMA requirements and emerging regulatory changes.

Risk Management

Ensure 100% compliance at all times to the group’s risk management framework as applicable

Governance

Comply with all the group standards, policies, procedures and guidelines as applicable and values of the Bank at all times.
Adhere to Group Code of Conduct at all times.
Ensure compliance to the group’s risk management framework as applicable.

Key Stakeholders

Reserve Bank of India, Compliance, Legal, Cross-Border Payments, Trade Operations, Product, Relationship Management, Treasury, Finance, Technology, Data and Regulatory Reporting teams

Skills and Experience

Must-have Skills

Cross border Payments Processing
Current and capital account – FEMA
Regulatory Risk Assessment and Transaction Structuring

Other Skills

Data Analysis, Reconciliation and Control Governance
Policy, Process and Documentation Management
Spoken and Written Communication

Qualifications

Minimum 10 year's relevant experience in any Banking operations
Minimum 5 years’ experience of cross border operations
Sound understanding of transaction documentation, KYC/AML and sanctions interfaces, purpose-code selection, approval routes and regulatory timelines.
Good verbal & written English communication
Proficient in PC skills, particularly MS Office
Good management and interpersonal skills
Problem solving / Trouble shooting skills
Ability to identify, mitigate and eliminate risks in processes.

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:
Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Flexible working options based around home and office locations, with flexible working patterns.
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
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Apply Now

Refine Your Search

trade compliance jobs in bengaluru karnataka

Associate Director, Payments

Program Manager – Hospital Compliance & Regulation

Technical Program Manager, Google Pay, Recurring Payments

Legal Manager

Portfolio Administration Analyst – Equity, Associate 2

Legal Manager

Sr Export Compliance Officer

Subject Matter Expert - Trade Lifecycle

Investment Compliance Rule Coding (Charles River) - Senior Associate

Senior Manager - Global Trade

GN-I&E-Capital Markets-IB & Markets-Analyst

Technical Project Manager – Project Enablement

Senior Project Coordinator - Project Enablement

Corporate Legal Manager

Junior HR Business Partner — Sales, Production & Operations

Director of Engineering

Operations Team Leader, AVP

Investment Compliance- Senior Associate

Technical Talent Acquisition Partner, APAC (Contract)

Global Banking & Markets Operations - Private Lending Operations - Analyst-Bengaluru

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