Capital Account Desk

3 days ago

Chennai, India Mangalam Placement Full time

**Company**:
Yes Bank

**Location**

Chennai

**Experience**

8-10 Years

**Key Skills**

Capital Budgeting, Agro Commodities, FEMA, ca firm

**Position: Capital Account Desk - Trade Finance Operations**
**Experience: 6 to 10 years**
**Location: Chennai**

**Job description**

**Core Responsibilities**:

- Handling a set of product portfolio in Trade Finance (FDI, ODI,)
- Knowledge on FEMA and RBI master circulars related to Trade finance.
- Ability to interact with internal stakeholders with customer centric attitude
- Knowledge on ECB (External commercial borrowings) and well versed in ECB transactions
- Hands-on experience in RBI portals like FIRMS
- Ensure to deliver Error Free transactions as per agreed service standards and approved procedures.

**Risk and Internal Control Responsibilities**:

- Follows risk policy and processes to mitigate the operational, regulatory, financial, informational, reputational and audit risks as instructed by the departmental manager.
- Execute the established internal control systems and compiles relevant information for departmental audits, as and when necessary
- Performs Daily / Weekly / Monthly Reconciliation of office accounts
- Work on all process related MIS as per agreed timelines for BUH/Senior Management on a daily basis.
- Regulatory follow-ups and reporting such as Form ECB, Form ODI etc.,

  • Unifi Capital

    1 week ago

    Chennai, Tamil Nadu, India Unifi Capital Pvt Ltd. Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    The AVP / Senior Manager will oversee and manage the end-to-end operations of Unifi's Portfolio Management Services (PMS) and Alternative Investment Funds (AIF) verticals. The role demands leadership, process discipline, and a deep understanding of financial operations, compliance, and reporting standards applicable to SEBI-regulated entities.Key...

  • Asset Servicing Analyst, Capital Markets

    3 weeks ago

    Chennai, India NatWest Group Full time

    Job Description Join us as an Asset Servicing Analyst - In this role, you'll be supporting the capture, data cleansing, reconciliation, communication and processing of corporate action events - You'll be understanding the mechanics of each event and the management of key event dates, making sure the process is completed accurately and in a timely manner -...

  • Manager - Capital

    2 weeks ago

    Chennai, India Standard Chartered Bank Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Key Responsibilities Strategy• Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and...

  • Trading Desk Assistant

    2 weeks ago

    Chennai, India Citi Full time

    Citi is a leading global financial services company. We have approximately 200 million customer accounts and do business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

  • Unifi Capital

    4 weeks ago

    Chennai, India Unifi Capital Pvt Ltd. Full time

    The AVP / Senior Manager will oversee and manage the end-to-end operations of Unifi's Portfolio Management Services (PMS) and Alternative Investment Funds (AIF) verticals. The role demands leadership, process discipline, and a deep understanding of financial operations, compliance, and reporting standards applicable to SEBI-regulated entities.Key...

  • Senior Manager

    3 weeks ago

    Chennai, India Standard Chartered Bank Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Key Responsibilities Strategy• Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and...

  • Senior Manager

    3 weeks ago

    Chennai, India Standard Chartered Bank Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Key Responsibilities Strategy• Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and...

  • Senior Manager

    2 weeks ago

    Chennai, India Standard Chartered Bank Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary Strategy• Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater...

  • Manager - Capital

    6 days ago

    Chennai, Tamil Nadu, India Standard Chartered Full time

    Key Responsibilities Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater insights across all Capital metrics submitted to the stakeholders Work across Group Country Business and Change teams with an aim to improve accuracy of reporting and drive initiatives to...

  • Area Business Manager

    3 weeks ago

    Chennai, India Workassist Full time

    Description:Area Business Manager (Working Capital & Business Loans)Role Overview:- The Area Business Manager is a Middle Management role within the Banking industry, specifically functioning as an Area / Territory Manager.- This position requires a PG/Master degree and involves a critical mix of sales leadership, team management, and client-facing...