Trade FEMA Advisory

Role: Trade Finance Advisory (TFA) Professional, South AsiaReporting to: Head – Trade Finance Advisory (TFA), South AsiaLocation: Worli, MumbaiCoverageProduct line: Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBIliasioningGeography: Siemens business in India, Bangladesh, Sri Lanka, Nepal & BhutanLegal entities: Siemens Ltd,...

Trade Finance ProfessionalJob Overview:This role involves providing advisory services on trade finance to businesses, focusing on risk management strategies to minimize financial risks. The incumbent will be responsible for reviewing and advising on guarantees and letters of credit, ensuring timely and accurate issuance and amendment of these instruments.Key...

Trade Regulatory SpecialistThe successful candidate will be responsible for providing authoritative guidance on trade and FEMA transactions, ensuring compliance with regulatory requirements. This role involves regular interaction with regulators to clarify guidelines and represent business proposals for approval.Key ResponsibilitiesProviding expert guidance...

Job Title:Trade Finance ProfessionalDescription:We are seeking a highly skilled and experienced Trade Finance Professional to join our team. As a key member of the Trade Finance function, you will be responsible for providing risk advisory services to businesses, including guarantees and stand-by/commercial letters of credit.You will work closely with...

Job OverviewAs a trade specialist, you will play a crucial role in developing strategies to increase trade penetration and work closely with the risk management team to ensure compliance with all relevant regulations.The ideal candidate will have a strong understanding of trade knowledge, FEMA regulations, and business banking/SME banking principles.To be...

Walter Advisors is looking for a motivated and detail-oriented Chartered Accountant with 0–2 years of post-qualification experience to join our consulting team. This role offers an opportunity to work strategic, financial, taxation and regulatory matters, and contribute to diverse projects across industries.Job ResponsibilitiesManagement Consulting &...

Walter Advisors is looking for a motivated and detail-oriented Chartered Accountant with 0–2 years of post-qualification experience to join our consulting team. This role offers an opportunity to work strategic, financial, taxation and regulatory matters, and contribute to diverse projects across industries. Job Responsibilities Management Consulting &...

Location: Mumbai, ThaneDepartment: Trade Finance Desk- Operations PFB the JD:Good command on English language, interpersonal skills and communication Sound knowledge of Advance, Direct and Miscellaneous remittances under A1 & A2Aware of RBI & FEMA Guidelines on outward remittances Guidelines on LRS remittance Awareness of SWIFT processing.Scrutiny of...

Job TitleKey Highlights:Mergers and Acquisitions (M&A) and direct tax advisory on complex issues such as merger, demerger, spin-offs, business transfer, etc.Preparation/review of transaction documentationConducting direct tax due diligenceInternational tax advisory with a specific focus on Base Erosion and Profit Shifting (BEPS), Multilateral Convention to...

Job DescriptionWe are seeking an experienced Trade Finance professional to join our team as a Subject Matter Expert (SME). The ideal candidate will have in-depth knowledge of international trade finance instruments, strong understanding of UCP 600 and ISBP regulations, and experience working with core banking/trade finance platforms.The successful candidate...