Trade Advisory

2 days ago

Mumbai, India Riverforest Connections Full time

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 display confidence in handling queries related to Trade Finance and Operations related domain. - Should be well versed with Current as well as Capital account transactions (FDI, ODI, ECB), handling and advisory related. Has knowledge of EDPMS/IDPMS. - Collaborating with Business Groups & Technology Groups within the organization in development of systems and platforms with a focus as per market demand/competitors offering to the clients and thereby meeting clients dynamic requirements with appropriate system control. - Strong ability to scale up in fast paced and demanding environment and adept in scaling up to meet organizational needs. - Should be able to identify the associated risks and identification of gaps in the process and risk mitigation. Should be having awareness of OFAC, FIU, AML, sanctions and other compliance-related matters. - Fairly good knowledge of computer skills and should be proficient in Microsoft Word, Excel and power point - Advise to the external and internal clients on the matters relating to fema compliance on Capital account transactions. - Liaise with RBI and other regulators in order to obtain approval for all matter relating to FEMA, etc - Liaise with other departments (Audit/Compliance/Business, etc) - Guide the India branches and team at Middle office in various Trade finance related matters. - Advise Business on the Trade related matters from regulations point of view. - Help to resolve Customer Complaints. - Preparation of MIS and presentations to management. - Preparation of SOPs for various production in consultation with the various stakeholders. Education Level: Bachelor Degree or equivalent (>= 3 years) - Experience Level: At least 3 years - **Skills Required**: URC;URR;Trade Finance;Foreign Exchange;FEMA;Trade Finance Operations;Capital Account Transactions;ODI;ECB;FDI **Location** Mumbai **Years Of Experience** 3 to 8 Years

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