Specialist - Treasury, Banking & Compliance
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Job Description
Structured overview of role & requirementsAbout This Role
Ensure compliance of all Exports, Imports, Overseas Direct Investments, and FDI transactions with FEMA and RBI regulations.
Manage banking relationships to secure services aligned with global business needs, including coordination for bank account management and monthly service reviews.
Drive digitization projects for trade documents and automate banking activities across subsidiaries and branches in India and overseas.
Minimum Requirements
CA or MBA degree mandatory.
2 to 5 years of relevant work experience in treasury, banking compliance, or related areas.
Good knowledge of FEMA regulations and RBI Master Directions; understanding of banking terminology and trade regulations.
Experience coordinating with banks on account operations and maintaining records for multiple subsidiaries/branches.
Ideal Candidate Profile
Operationally strong in managing regulatory compliance especially under FEMA and RBI frameworks across international transactions.
Capable of maintaining banking relationships to leverage benefits for a multi-entity, global organization.
Effective in driving digitization and automation initiatives within banking and trade documentation processes.