Affluent Banking:branch Operations

2 weeks ago

Pune, Maharashtra, India Axis Bank Full time

FEMA Coordinator

INTERNAL USAGE:

No

of Vacancies:

  • 1
    Reports to:
  • AOSH
    Is a Team leader?
  • No
    Team Size:
  • 0
    Grade:
  • AVP, VP
    Business:
  • Affluent Banking
    Department:
  • Affluent Banking**Sub
    Department:

Location:

  • As per requirement
    About Affluent Banking
  • Affluent Banking caters to a segment of customers who are High Net Worth Individuals with a range of customizable offerings in wealth management, personal banking and business & lending solutions. It gives a highly personalized services with an expertise driven approach of an investment house with the great stability and immaculate execution. Affluent Business offer a gamut of different product offerings tailormade to its customers with seamless touchpoints
    About
    the
    Role
  • Role involves engagement with Customers, liaisoning with regulators and with internal stake holders to represent case from Customer/ Bank and take remedial action

Key Responsibilities

  • Guiding Branches/Customer on RBI guidelines related to any Capital account (FDI/ODI/ECB) & Current account (Trade/Outward-Inward Remittances) transactions including requirement of documents and formats.
  • Providing end to end support for execution of Capital account transactions like
  • ODI, FDI, and ECB.
  • Primary scrutiny of documents to minimize observations and resubmission.
  • Ensure compliance of regulatory reporting
- s related to Capital account transactions i.e. APR reporting, FC-GPR, FC-TRS, ECB-2 etc.

  • Maintain MIS at regional level for all Capital account transactions and ensure branches are maintaining proper files for audit purpose.
  • Followup with customers for submission of pending regulatory submission.
  • Support and accompany Sales/Service staff as and when required for onboarding new clients for Capital account transactions.
  • Interact with Compliance, Advisory and Regulatory Team for any clarifications and regularization of violated cases.
  • Meeting RBI officers for case specific discussion and attending training sessions organized by RBI on FEMA matters.
  • Visiting branches for review of FEMA files to maintain controls.
  • Updating Customer on any changes related to guidelines or process.
  • Impart training to Sales and Service staff related to RBI regulations and internal process.
  • Ensuring nil audit observations

Qualifications
-
Bachelors/ Masters Degree from a recognized Institute
-
Relevant Certifications if any will be an added advantageRole Proficiencies**:

  • _Expertise in FEMA regulations_
- _10+ years of overall experience_
- _Analytical outlook_
- _Excellent written and Verbal communication_

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