Associate - Trade Finance Operations
MumbaiFull-time2–5 yrsPosted 1 week ago
Closed
Mid-level finance role at IDFC FIRST Bank in Mumbai. Needs 2+ years and a B.Com, BMS or B.Sc.
About the role
The incumbent in this role should be having knowledge in Capital A/ C Products like ODI, FDI, ECB, LO / BO/ PO and regulaotry reporting associated with it. The incumbent in this role should be having knowledge in Capital A/ C Products like ODI, FDI, ECB, LO / BO/ PO and regulaotry reporting associated with it.
What you'll do
- Processing of Capital Account Trnx like ECB, ODI, FDI, LO / BO / PO
- ECB - Processing under automatic route and approval route, Guidance to the Branch & Customer about filing of Form ECB or any other document, obtaining LRN from RBI
- Ensuring adherence to guidelines pertaining to FDI transactions. Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI. Liaising with branches for…
- Ensuring adherence to guidelines pertaining to ODI transactions
- Manage and achieve satisfactory audit rating and error free operations
What you need
- Insurance
- Reporting
- MIS reporting
- SOP writing
- Audit
- Compliance