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 tailor-made to its customers with seamless touch-points**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.
- Follow-up 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 advantage**Role Proficiencies**:

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

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