Job Summary
This role involves acting as a trusted advisor to businesses engaging in cross border transactions.
Guiding businesses through the complexities of FEMA (Foreign Exchange Management Act) regulations and ensuring seamless compliant operations.
Key Responsibilities
Strategy
Key responsibilities include guiding business in FEMA matters including inbound and outbound investments, FDI,ECB and ODI and structuring cross border transactions to ensure compliance.
This involves advising on areas such as Foreign Direct investments (FDI), foreign portfolio investments and outbound investments.
Additional responsibilities encompass assisting clients with necessary documentation and filing forms with the RBI such as the Foreign Liabilities and Assets.
The role involves liaising with regulatory authorities like the RBI preparing application documents and assisting with compounding applications for FEMA. Identifying and mitigating risks related to foreign exchange and compliance, developing internal policies and training employees on FEMA regulations.
Skills and Experience
Customer Managemen
Trade and FX knowledge
Understading of FEMA guidelines
Strong understanding of regulations
Qualifications
Graduate with Experience in in RBI/SEBI and FEMA compliance within financial institutions with strong understanding of regulations and analytical and communication skills.
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
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