01Overview
Job Description
Roles & Responsibilities
Ensure that all Exports, Imports, Overseas Direct Investments and FDI transactions involving the company are in Compliance with FEMA and RBI regulations thereon.To bring Banking services to meet the requirements of Businesses across the globe and leverage Banking relations for the best interests of the Organization.FEMA compliance.Co-ordinating with Banks for opening, closing, updation of signatories and other documentation for bank accountsManaging relationship with Banks and its officials;Co-ordinating for monthly service review meetings for feedback and updatesMaintenance of central repository of accounts held by subsidiaries/ branches or representative offices in India and overseasDriving projects on Digitisation of Trade documents and automation of Banking activities
Qualifications
Educational Qualification
CA/ MBA with 3- 5 years of experience
Business Understanding:
Understanding of master directions and guidelines from RBI and various regulatorsGood understanding of Banking terminology, practices and regulationsUnderstanding the company operations vis--vis prevailing trade regulations.
Knowledge:
Good Knowledge of FEMA Regulations.Understanding of RBI Master Directions and guidelines issued by various regulatory bodies.Practical knowledge and thorough understanding of formalities, requirements and regulations of various regulatory authorities like RBI etc. .
