Trade Advisory
7 days ago
Well versed in trade finance and foreign exchange (UCPDC, URC, URR, FEMA & RBI Regulatory guidelines) and possessing broad understanding of banking operations with emphasis on Trade Finance operations in line with regulatory requirements.
- Good communication and interpersonal skills, problem solving capabilities & positive attitude.
- Should display confidence in handling queries related to Trade Finance and Operations related domain.
- Should be well versed with Current as well as Capital account transactions (FDI, ODI, ECB), handling and advisory related. Has knowledge of EDPMS/IDPMS.
- Collaborating with Business Groups & Technology Groups within the organization in development of systems and platforms with a focus as per market demand/competitors offering to the clients and thereby meeting clients dynamic requirements with appropriate system control.
- Strong ability to scale up in fast paced and demanding environment and adept in scaling up to meet organizational needs.
- Should be able to identify the associated risks and identification of gaps in the process and risk mitigation. Should be having awareness of OFAC, FIU, AML, sanctions and other compliancerelated matters.
- Fairly good knowledge of computer skills and should be proficient in Microsoft Word, Excel and power point
- Advise to the external and internal clients on the matters relating to fema compliance on Capital account transactions.
- Liaise with RBI and other regulators in order to obtain approval for all matter relating to FEMA, etc
- Liaise with other departments (Audit/Compliance/Business, etc)
- Guide the India branches and team at Middle office in various Trade finance related matters.
- Advise Business on the Trade related matters from regulations point of view.
- Help to resolve Customer Complaints.
- Preparation of MIS and presentations to management.
- Preparation of SOPs for various production in consultation with the various stakeholders.
Education Level:
Bachelor Degree or equivalent (>= 3 years)
- Experience Level: At least 3 years
Skills Required:
URC;URR;Trade Finance;Foreign Exchange;FEMA;Trade Finance Operations;Capital Account Transactions;ODI;ECB;FDI
Location
Mumbai
Years Of Experience
3 to 8 Years
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