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Job Description
About Us
Sberbank is currently looking for Cashier. This role is a Delhi-based Forex Cashier position at Sberbank to manage cash/vault operations, execute foreign currency trades, and ensure strict RBI/FEMA compliance.
Responsibilities
- Handle day-to-day cashier and foreign currency exchange transactions accurately and efficiently.
- Manage cash receipts, payments, cash counting, balancing and daily cash reconciliation.
- Handle foreign currencies, including USD, EUR, AED and other major currencies, as applicable.
- Execute foreign currency buying and selling transactions in accordance with approved rates and internal procedures.
- Verify customer details, transaction information and supporting documentation before processing transactions.
- Maintain accurate records of all cash and foreign currency transactions.
- Ensure proper cash and vault management, including physical cash handling, denomination control and end-of-day balancing.
- Prepare and maintain Forex documentation, transaction records and operational reports.
- Follow applicable KYC/AML, RBI/FEMA and internal compliance requirements related to foreign exchange transactions.
- Identify and escalate discrepancies, suspicious transactions, cash shortages/excesses and operational issues to the appropriate authority.
- Coordinate with internal teams, branches and customers to ensure smooth and timely transaction processing.
- Support internal and external audits by maintaining complete and accurate transaction documentation.
- Ensure adherence to Sberbank Indias operational, risk, compliance and control standards.
- Deliver a professional, courteous and customer-focused service at every interaction.
- Process cash and foreign exchange transactions with speed, accuracy and confidentiality.
- Clearly communicate transaction requirements, applicable documentation and procedures to customers.
- Resolve routine customer queries and transaction-related issues promptly, escalating complex matters when required.
- Maintain a high standard of service while ensuring strict compliance with banking and Forex regulations.
- Build positive relationships with customers and internal stakeholders.
- Ensure a smooth and efficient customer experience throughout the Forex transaction process.
- Minimum 5 years of experience as a Cashier, preferably in Banking, NBFC, Money Exchange, Forex or Financial Services.
- Minimum 2 years of hands-on experience handling foreign currencies, preferably including USD, EUR and AED.
- Practical experience in cash handling, cash balancing, reconciliation and transaction processing.
- Basic understanding of Accounting and Finance principles.
- Knowledge of Forex documentation and regulatory requirements will be an added advantage.
- Experience with KYC/AML, RBI/FEMA or other applicable foreign exchange regulations will be preferred.
- Strong numerical and reconciliation skills with high attention to detail.
- Good communication and customer-service skills.
- Ability to maintain confidentiality and work effectively in a controlled banking environment.
- Proficiency in MS Office and basic banking/financial systems.
- Prior experience in Banking, NBFC, Money Exchange or Foreign Exchange is preferred.
- Competitive salary and opportunities for professional development.
- Quarterly bonus which is paid every quarter upon meeting the targets.
- Collaborative working environment in a state-of-art Delhi office.
- Professional and theme communities, support for employee initiatives .
- Courses in Corporate University working in the results driven multinational team.
- Opportunity to grow within Sberbank India.
Skills
Cash HandlingCash ReconciliationPaymentsCashierIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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