Compliance Advisory- Trade/fema

Reference Code: VK23192 Job Title:**Compliance Advisory Trade/FEMA* Category: Job Description: Regulatory Guidance Providing regulatory guidance on various business structures and transactions pertaining to Trade/FEMA.Review of Product and Process Notes Reviewing various product and process notes pertaining to Trade/FEMA from a regulatory point of...

Roles and Responsibilities 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the Bank. The role also ensures regular interaction with the regulators for queries. Regulatory Guidance Providing regulatory guidance on...

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...

Description 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...

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...

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 locations for...

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...

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 locations...

FEMA Compliance Manager Responsibilities:- Ensure organizational compliance with FEMA regulations and guidelines.- Develop and implement strategies to address compliance gaps.- Plan and update disaster preparedness initiatives according to FEMA standards.- Manage FEMA grant applications, reporting, and communication.- Coordinate emergency response efforts...

Job Title: Senior Manager - International Taxation & FEMA. Location: InCorp Advisory India Pvt. Ltd., Nariman Point , Mumbai. Job Description:- We are seeking a qualified and experienced Manager for our International Taxation and FEMA department. The successful candidate will be responsible for:- Providing Corporate Tax advisory and implementation services.-...

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...

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...

**Compliance - Credit Cards RBL Bank**: - From 6 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for providing proactive and expert compliance advisory service to Credit - Card Business team - 2. Partnering, as appropriate, with business and support groups to manage relationships - with...

Assist Seniors who are advising companies on inbound and outbound investment strategies from the perspective of tax efficiency, FEMA, company law and other regulatory compliances. - Assist in financial and strategic planning, and restructuring of companies including Mergers, Acquisitions, Sale etc. - Handhold the clients throughout the transaction lifecycle...

Company Overview:International Advisory Council is a dynamic and globally-oriented firm dedicated to fostering economic partnerships and facilitating cross border trade and investments. As we continue to expand our international presence, we are seeking a highly motivated and experienced Investment and Trade Promotion Manager to play a pivotal role in...

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...

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...

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...

**Para Banking Advisory Compliance**: - From 7 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Hiring 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...