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Strong employer brand, metro location, and mid-level experience attract many qualified applicants, though role is specialized.
Role requires treasury, FEMA and RBI regulatory expertise, making finance experience highly non-transferable.
Explicit 2-5 years requirement plus CA/MBA and FEMA/RBI expertise narrows candidate pool.
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Ensure compliance of all Export, Import, Overseas Direct Investment, and FDI transactions with FEMA and RBI regulations.
Manage banking relationships including opening/closing accounts, signatory updates, documentation, and coordinating monthly service review meetings.
Drive projects on digitization of trade documents and automation of banking activities.
CA or MBA qualification.
2 to 5 years of relevant experience in Treasury, Banking, and Compliance.
Strong knowledge and practical understanding of FEMA regulations, RBI master directions, and related regulatory guidelines.
Experience managing banking operations including account administration and maintaining a central repository of accounts for subsidiaries/branches.
Well-versed with RBI master directions and various regulatory guidelines specific to trade and banking compliance.
Capable of managing multiple banking relationships and coordinating with regulatory bodies effectively.
Experience working in an environment requiring detailed knowledge of foreign trade and investment regulations combined with strong analytical and negotiation skills.