Compliance Advisory- Trade/fema vk23192

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...

Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...

Role : Trade FinanceAdvisory Professional – South Asia Coverage Product line: Lettersof Credit, Guarantees, ProjectExportsunder PEM,FEMA compliance, RBI Liasioning Geography:Siemens Energy businessinIndia,Bangladesh,Sri Lanka,Nepal&Bhutan Ke y Areas of Responsibilit y: ·Working closely withCountry Treasury and Global TFA teams and ensuring...

Job Title: Senior Manager - International Taxation & FEMA.Location: InCorp Advisory India Pvt. Ltd., Nariman Point, Mumbai.Job Description:We are looking for a skilled Manager to join our International Taxation and FEMA department.The chosen candidate will be accountable for:Providing Corporate Tax advice and services.Carrying out Transfer Pricing studies...

Role Responsibilities Business Strategy Assist Relationship Managers in addressing FEMA queries raised by clients and conduct regular sessions for the RM team and clients on latest developments in the FEMA landscape. Ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To ensure compliance...

Para Banking Advisory Compliance: From 7 to 12 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesHiring for a Leading Private Sector Bank**Roles and Responsibilities:*Handling Regulatory Compliance for the Bank covering various regulations of SEBI, PFRDA, NSDL, CDSL, NSE, BSE etc. Handling Compliance with above mentioned...

Role Responsibilities Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries Guiding clients on regulatory guidelines prior to submission of any actual payment request RBI queries pertaining to special approval / adhoc cases - Guide clients on what needs to be incorporated in the customer letter,...

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters.EXPERIENCE & SKILLSDegree in International...

Walter Advisors is seeking a dynamic and skilled Chartered Accountant with 2-5 years of post-qualification experience in audit, tax, or consulting to join our team. The ideal candidate will play a key role in providing expert advice and assistance to our clients on various financial matters, including financial planning and analysis, financial reporting,...

Compliance Advisory - Retail Liabilities: From 6 to 10 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesDemonstrate good compliance risk awareness across different business- segments. 2. Keep abreast of regulatory developments or other matters affecting the- business activities, systems and controls. 3. Liaising with...

Walter Advisors is seeking a dynamic and skilled Chartered Accountant with 2-5 years of post-qualification experience in audit, tax, or consulting to join our team. The ideal candidate will play a key role in providing expert advice and assistance to our clients on various financial matters, including financial planning and analysis, financial reporting,...

Job descriptionDeloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role.The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Job Information:Prospects: Greater involvement in execution Development of leadership and soft skills Enhancement of technical skill Competitive Compensation based purely on merits Assist Seniors who are advising companies on inbound and outbound investment strategies from the perspective of tax efficiency, FEMA, company law and other regulatory...

Roles and Responsibilities 1. Handling compliance related matters from SEBI and RBI perspectiveProvide Compliance advisory to stakeholders from perspective of SEBI/RBI regulationsHandling of work related to code of conduct framed under SEBI (Prohibition of Insider Trading)regulationsExposure of handling the Regulatory inspection/ audit etc.Exposure of...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

7+ years of direct experience with customs and trade compliance in APAC Region 5+ years' direct experience handling imports and/or exports Customs clearance operations and escalations in India 3+ years' experience leveraging technology to drive process improvementsAmazon Web Services (AWS) is looking for an experienced APAC Trade Compliance Program Manager...

Job description Deloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role. The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...