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    Job · 20752709

    DELHI · FULLTIME

    Cashier

    SB

    sberindia

    Delhi · onsite · Posted 11d ago

    Sourced fromFoundit
    Not disclosed5–7 yrsfulltimeDelhi

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    Section · 01

    About this role

    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 India's operational, risk, compliance and control standards.

    Towards Service

    • 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.

    Requirements

    • 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.

    We Offer

    • 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.

    Sourced from foundit

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    Section · 02

    Skills

    Basic banking financial systemsForeign currency exchangeFEMARBIAmlKYCCash HandlingMS Office

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