Associate - Trade Finance Operations

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

• 2–5 yrs of experience
• Insurance
• Reporting
• MIS reporting
• SOP writing
• Audit
• Compliance
• B.Com or BMS or B.Sc or BA or BBA or MBA or M.Com