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Home » Simplifying Chaos » Being a global bank myself I did not care about cross-currency futures and arbitrage, but recent RBI actions made me care.

Being a global bank myself I did not care about cross-currency futures and arbitrage, but recent RBI actions made me care.


This article was inspired by the following news items:

  1. Dated 1st April, titled "RBI bars banks from offering NDF contracts to corporates to stabilise rupee" By Business Standard; also authorised dealers will not be allowed to permit rebooking of any foreign exchange derivative contract, deliverable or non-deliverable (a long-standing loophole that allowed market participants to roll over or reprice positions under the guise of hedging, but in reality, often facilitated speculative positioning)

  2. Dated 2nd April, titled "RBI trading ban jolts India's $149 billion-a-day offshore rupee market" by Bloomberg (Only presents a Pro-US stance)

  3. Dated 2nd April, titled "GBP/USD slumps as FTSE slides, Pound tanks 1% against INR" by reported Business Standard

  4. Dated 10th April, titled "RBI to push for reporting of offshore rupee trades despite resistance" by Reuters


Some figures intrigued me:

  1. 14900 Cr. USD: daily market size of offshore rupee trading

  2. 3000 - 4000 Cr. USD: estimated size of arbitrage trades that banks would have to unwind due to the new cap

  3. 500 Cr. USD: estimated SBI's exposure (Bloomberg)

  4. 10 Cr. USD: New cap on Regulated Banks for their daily domestic currency positions to be implemented by April 10

  5. 3 Cr. USD: SBI's estimated losses from the New cap (Bloomberg)


I can now see exactly how I could have engineered weakness across multiple currency pairs while making some money


---

The Real Numbers: March-April 2026

Before RBI's April 1 Curbs


March 31, 2026 (Day Before Restrictions):


  • USD/INR: 93.4846

  • GBP/USD: 1.3184 (mid-month average)

  • GBP/INR: 123.6440

  • Implied GBP/INR calculation: 1.3184 × 93.4846 = 123.20 (actual: 123.64 – 44 paise overvalued in offshore markets)


The Spread Opportunity:

  • I could sell GBP/INR expensive in London NDFs (123.64)

  • Buy cheaper onshore through synthetic construction (123.20)

  • Profit: 44 basis points on every pound converted


After RBI's April 1-3 Curbs


April 3, 2026 (Just After Restrictions Kicked In):


  • USD/INR: 92.7637 (strengthened 70 paise from March 31)

  • GBP/USD: 1.3202 (held relatively stable)

  • GBP/INR: 122.4666 (fell 119 paise from March 31)


The Damage:

  • GBP/INR fell 1.0% in 3 days

  • Implied rate would be: 1.3202 × 92.7637 = 122.45 (perfectly aligned with actual)

  • The spread collapsed from 44 paise to near zero


Peak Volatility: April 13-14


April 13, 2026:

  • USD/INR: 94.7215 (spiked unexpectedly)

  • GBP/USD: 1.3460

  • GBP/INR: 127.9687

  • Implied from pair components: 1.3460 × 94.7215 = 127.48

  • Actual: 127.97 (49 paise overvaluation offshore)


April 14, 2026 (Immediate Pullback):

  • USD/INR: 93.1660 (dropped 155 paise in one day)

  • GBP/USD: 1.3460 (unchanged)

  • GBP/INR: 126.3880 (fell 157 paise)


---

The Arbitrage Chain: How It might have Worked in Real Time

Phase 1: March 30-31, 2026 (Before Curbs)

My Coordinated Strategy:


Leg 1 - USD/INR Arbitrage (Onshore: My India Desk)

  • Buy USD spot at 93.48

  • Lock forward sale at 93.58

  • Volume: 80 Cr. USD


Leg 2 - USD/INR Arbitrage (Offshore: My Global Desks)

  • Sell USD/INR NDFs at 94.50

  • Receive from clients shorting rupee

  • Create synthetic "long INR" position


Leg 3 - GBP/USD Arbitrage (Offshore: My London Desk)

  • Simultaneously sell GBP/USD forwards at 1.3200

  • Create short GBP, long USD position

  • Volume: 50 Cr. USD equivalent


The Profit Calculation (March 30):


Trade

Volume

Rate

INR Impact

Profit

USD/INR spread (onshore-offshore)

80 Cr. USD

94.50-93.48

102 paise

0.816 Cr. USD

GBP/USD spread (London synthetic)

50 Cr. USD equiv

1.3200

Cross-currency

0.320 Cr. USD

Carry trade (hold rupees in India)

7480 Cr. INR

6.5% annual

31 days

0.410 Cr. USD

Total Monthly Profit

1.546 Cr. USD


Phase 2: April 1-3, 2026 (RBI Curbs Strike)

What RBI Achieved


April 1 NDF Ban Impact:

  • My banks' NDF counterparties evaporated

  • Offshore buyers of rupee NDFs (non-residents) suddenly banned

  • I couldn't find sellers for their short rupee positions


Forced Unwinding:


Day 1 (April 1): RBI announces ban at 9:30 AM Mumbai time

  • Offshore GBP/USD remains stable (1.3202)

  • But I must exit 80 Cr. USD dominated USD/INR position

  • I sell USD, buy INR back

  • Sudden onshore rupee demand: 80 Cr. USD into a 5000 Cr. USD daily market = 1.6% impact


Day 2 (April 2): Other Banks continue unwinding

  • USD/INR: 92.9687 (strengthens further)

  • Non-Indian global banks all reducing positions simultaneously

  • Estimated 200-300 Cr. USD collective unwinding


Day 3 (April 3): Critical moment

  • USD/INR: 92.7637 (rupee now 70 paise stronger than March 31)

  • But I redirect capital to GBP shorts

  • Offshore GBP selling accelerates as hedges are broken

  • GBP/INR: 122.4666 (1% weaker from March 31)


---

The Triangular Mechanism: Why GBP Fell Despite USD Strength


The Counter-Intuitive Outcome


Normally, if USD strengthens:

  • GBP should strengthen too (both "safe haven" currencies)

  • GBP/INR should rise slightly


What actually could have happened:

  • USD strengthened vs INR (93.48 → 92.76 = INR appreciated)

  • GBP weakened vs INR (123.64 → 122.47)

  • This only makes sense if GBP was actively sold


The Capital Redeployment Strategy


My Logic on April 2:


"I must exit USD/INR shorts due to RBI ban. But I still have 50 Cr. USD dominated GBP shorts from my complementary position. Instead of admitting defeat, let's:


  1. Sell the USD/INR position to RBI (forcing INR appreciation)

  2. Simultaneously increase GBP selling (redirect capital from unwound USD/INR trade)

  3. The offshore market will interpret USD strength + RBI unwinding as signal that USD is no longer attractive relative to GBP

  4. Short GBP aggressively, knowing:

    1. RBI doesn't regulate GBP/USD

    2. Hedge funds will follow (momentum trading)

    3. We profit from GBP weakness"


The Math:


Item

Amount

Impact on GBP/INR

Capital freed from unwound USD shorts

80 Cr. USD

Available for redeployment

Additional GBP shorts established

80 Cr. USD + original 50 Cr. USD

Equivalent to 130 Cr. USD selling pressure

Leverage on GBP shorts (10x)

1300 Cr. USD notional

Massive offshore impact

Offshore GBP weakness signals

Cascade effect

Hedge funds pile on

Final GBP/INR impact


-1.0% in 3 days


---

The April 13-14 Spike: Proof of Concept

Why GBP/INR Hit 127.97 on April 13


The conditions would have converged unexpectedly:


April 13 Morning:

  • Global news: Oil prices spike again (Iran tensions renewed)

  • Capital flows: FPIs sell Indian equities aggressively

  • INR panic: Traders sell rupees across all pairs

  • USD/INR shoots to 94.72 (highest since March 30)


If GBP/USD would remain unchanged:

  • Expected GBP/INR: 1.3460 × 94.72 = 127.48


Actual GBP/INR: 127.97

  • 49 paise over-valuation = speculative positioning


Who could have bought?

  • - Hedge funds betting on continuing rupee weakness

  • - Offshore investors hedging INR through GBP

  • - The very banks that shorted GBP taking profits


April 14: Reality Check


April 14 Morning (Tuesday):

  • Markets digest that rupee weakness was temporary

  • Oil news fades as Iran tensions de-escalate

  • FPI selling slows

  • Traders cover short positions


Collapse:

  • USD/INR: 93.1660 (155 paise drop in one day)

  • GBP/USD: 1.3460 (unchanged)

  • GBP/INR: 126.3880 (157 paise drop)


This would confirm: The April 13-14 volatility in GBP/INR would be speculative layering, not fundamental. Once the trade unwound, so would the artificial pricing.



Who Profited: The Winners and Losers

The Winners


Me and other global banks


The Losers

Indian Importers

  • GBP costs spiked 1% in early April

  • Any GBP-hedged contracts became expensive

  • Estimated cost: 2,000-3,000 Cr. INR across sector


Foreign Portfolio Investors

  • INR volatility scared away capital

  • April saw 80 Cr. USD net FPI outflow

  • Blamed on "rupee uncertainty" (actually arbitrage unwinding)


RBI

  • Forced to burn 129 - 150 Cr. USD in reserves defending rupee

  • April 13-14 spike forced emergency interventions

  • All to combat what should have been impossible with their April 1 curbs


Rates sourced from Federal Reserve (GBP/USD), Pound Sterling Live (GBP/INR), and Exchange Rates UK (USD/INR) for April 2026.


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