FEMA Cross Border Specialist

About the role

Partner with Treasury Sales, Relationship Managers, Product, Legal, Compliance and Operations to structure and review client solutions within applicable FEMA and RBI requirements. Translate complex regulatory requirements into practical guidance for client-facing teams and scalable advisory playbooks.

What you'll do

• FEMA and Capital Account Advisory
• Provide advice on ODI, OPI, FDI, ECB, LRS, non-resident banking, export/import realisation, share transfers, inter-company loans, guarantees and cross-border remittances
• Assess transaction permissibility, documentation, reporting requirements and execution path in partnership with payments team
• Prepare concise advisory notes, transaction feasibility views and escalation summaries for internal and client discussions
• Client and Business Enablement

What you need

• 8–15 yrs of experience
• FEMA
• Treasury
• AML
• Compliance
• Sales
• Reporting
• Chartered Accountant or CFA or MBA or LLB

Good to have

• CFA