Asst.Manager, Cash Operations
4 weeks ago
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, review drafts and annexures prior to submission to bank Enabling and attending RBI meetings and representations for clients to obtain regulatory view prior to submission of the application to the Bank for approval Organise client and internal training events on FEMA Assisting client in filling out regulatory forms Vetting and providing guidance on draft / physical documents prior to submission of any actual payment request Maintaining effective relationships with regulators Managing client communications for guidance on change in regulations Creation of standard checklists/ templates/ ready reckoner for guidance on document submission for capital account and current account transactions
Strategy
Become the AD bank of choice for ETB and NTB clientsBusiness
CCIBProcesses
Cross Border PaymentsRisk Management
Compliance to applicable rule and regulations around cross border paymentsGovernance
Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.Regulatory & Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the India cross border payments team to achieve the outcomes set out in the Bank’s Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.Key stakeholders
Internal
Corp, Inst & Commercial. Ops. Team SME India Team Financial Markets India Team Cash Sales/ Products / OCC teams Human Resources Compliance Legal Relationship Managers and Client Coverage Managers Global Business Services Team Country Technology TeamExternal
Clients Vendors & Suppliers of Services to the Cash Management Services Managers in RBI, FEDAI & other regulatory institutions Statutory/ External auditorsOur Ideal Candidate
5-6yrs experience in handling capital account transaction including FEDAI certification Should have experience in FEMA operations Experience in Cash / Trade ops Experience in vetting of FEMA documentsRole Specific Technical Competencies
Thorough understanding of regulatory guidelines Knowledge of Payments documentation and terms Excellent written, oral, and client-facing communication skills Interpersonal and public speaking skills Aptitude in decision-making and problem-solving Regulatory Environment - Financial Services-
Cash Operations
4 weeks ago
Mumbai, India JPMorgan Chase & Co. Full timeAs a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations Job Responsibilities: Ensure that all work items are completed as per the agreed timeline Requires call back to be made to the end clients of the bank globally for validation ...
-
Cash Operations
4 weeks ago
mumbai, India JPMorgan Chase & Co. Full timeAs a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations Job Responsibilities: Ensure that all work items are completed as per the agreed timeline Requires call back to be made to the end clients of the bank globally for validation ...
-
Associate, Investment Operations
4 weeks ago
Mumbai, India Ares Management Full timeOver the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...
-
Cash Assistant
4 weeks ago
Malad, Mumbai, Maharashtra, India Shoppers Stop Ltd Full timeProcess all Bulk and Bay delivery route cash and check transactions and against Settlement Receipts and record into Enterprise Settlement Console (ESC) Process all Full Service Vending (FSV) money Audit Daily Delivery Documents to ensure compliance to PBC policies Enter and track Daily Delivery route variances in ESC and on Excel spreadsheet and follow...
-
Treasury Manager- Cash Flow Management
4 weeks ago
Mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Cash clearing operations – Custodian
1 hour ago
mumbai, India Arin Consultancy Private Limited Full timeContribute in the team for setting up end to end process for Cash clearing operations • Adherence to pre-defined checklist for process daily BAU activities• Timely escalation of any deviation from the process defined in SOP , checklis t Proper execution of the process on timely basis and ensure vigilance for any breaks• Submission of all regulatory...
-
Cash Expert
3 weeks ago
Mumbai, India Roquette Frères S.A. Full timeRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...
-
Cash Expert
1 hour ago
mumbai, India Roquette Frères S.A. Full timeRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ingredients responds to unique and...
-
Treasury Manager- Cash Flow Management
2 weeks ago
Mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Treasury Manager- Cash Flow Management
2 weeks ago
mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Treasury Manager- Cash Flow Management
4 weeks ago
Mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Treasury Manager- Cash Flow Management
4 weeks ago
Mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Treasury Manager- Cash Flow Management
4 weeks ago
Mumbai, India Reliance Retail Full timeWe are seeking a highly skilled and experienced Treasury Manager to oversee cash and liquidity management, cash flow planning, and forecasting activities. The ideal candidate will have a strong background in finance, with proven experience in treasury operations, cash management, and financial analysis. As a Treasury Manager, you will be responsible for...
-
Cash Operations 6 to 9 Years Mumbai
4 weeks ago
Mumbai, India Capgemini Full time**Job Description**: - Support Senior Director in the Cash reporting activities of APAC encompassing Actuals, Budgets and Forecasts. - Review of Top aged AR & WIP and provide details of their evolution and reasons for ageing. Follow-up with BU’s and check for action plan for recovery. - Support the Funding assessment activity of the entities leading to a...
-
Cash Operations 6 to 9 Years Mumbai
4 weeks ago
Mumbai, India Capgemini Full timeSupport Senior Director in the Cash reporting activities of APAC encompassing Actuals, Budgets and Forecasts. - Review of Top aged AR & WIP and provide details of their evolution and reasons for ageing. Follow-up with BU’s and check for action plan for recovery. - Support the Funding assessment activity of the entities leading to a submission of a memo to...
-
Cash Asset Management
4 weeks ago
Mumbai, India JPMorgan Chase & Co. Full timeGlobal Cash Asset Management Vision Cash Asset Management are a firmwide utility that provides End- to-End Cash Management that enables treasury to effectively manage the firm's balance sheet. The global team delivers operational and strategic support to Treasury CIO. Including cash position projections, predictions, and post cash movement analysis on...
-
Cash Asset Management
3 weeks ago
mumbai, India JPMorgan Chase & Co. Full timeGlobal Cash Asset Management Vision Cash Asset Management are a firmwide utility that provides End- to-End Cash Management that enables treasury to effectively manage the firm's balance sheet. The global team delivers operational and strategic support to Treasury CIO. Including cash position projections, predictions, and post cash movement analysis...
-
Associate - Cash Applications
3 weeks ago
Mumbai, India Mettler Toledo Full timeOur Opening and Your ResponsibilitiesApplication of cash/credit card, check, wire receipts from customers in SAP for US regions from shared services center in IndiaMeeting defined productivity and quality benchmarksEnsuring regular communication with Business Unit personnel to ensure issues are resolved in a timely manner.Ensuring operational performance...
-
Cash Asset Management
2 weeks ago
mumbai, India JPMorgan Chase & Co. Full timeGlobal Cash Asset Management and Reconciliation Platform Strategic Vision Cash Asset Management are a firm wide utility that provides End- to-End Cash Management that enables treasury to effectively manage the firm's balance sheet. The global team delivers operational and strategic support to Treasury CIO. Including cash position projections,...
-
Associate - Cash Applications
4 weeks ago
mumbai, India Mettler Toledo Full timeOur Opening and Your Responsibilities ...