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    Manager, FEMA Advisor, Cash Cross Border - mumbai, India - Standard Chartered Bank

    Standard Chartered Bank
    Standard Chartered Bank mumbai, India

    3 weeks ago

    Standard Chartered Bank background
    Description

    Role Responsibilities

  • Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries
  • Guiding clients on regulatory guidelines prior to submission of any actual payment request
  • RBI queries pertaining to special approval / adhoc cases - Guide clients on what needs to be incorporated in the customer letter, review drafts and annexures prior to submission to bank
  • Enabling and attending RBI meetings and representations for clients to obtain regulatory view prior to submission of the application to the Bank for approval
  • Organise client and internal training events on FEMA
  • Assisting client in filling out regulatory forms
  • Vetting and providing guidance on draft / physical documents prior to submission of any actual payment request
  • Maintaining effective relationships with regulators
  • Managing client communications for guidance on change in regulations
  • Creation of standard checklists/ templates/ ready reckoner for guidance on document submission for capital account and current account transactions

    • Strategy

  • Become the AD bank of choice for ETB and NTB clients

    • Business

  • CCIB

    • Processes

  • Cross Border Payments

    • Risk Management

  • Compliance to applicable rule and regulations around cross border payments

    • Governance

  • Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.

    • Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group's Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Lead the India cross border payments team to achieve the outcomes set out in the Bank's Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

    • Key stakeholders

    Internal

  • Corp, Inst & Commercial. Ops. Team
  • SME India Team
  • Financial Markets India Team
  • Cash Sales/ Products / OCC teams
  • Human Resources
  • Compliance
  • Legal
  • Relationship Managers and Client Coverage Managers
  • Global Business Services Team
  • Country Technology Team

    • External

  • Clients
  • Vendors & Suppliers of Services to the Cash Management Services
  • Managers in RBI, FEDAI & other regulatory institutions
  • Statutory/ External auditors

    • Our Ideal Candidate

  • 5-6yrs experience in handling capital account transaction including FEDAI certification
  • Should have experience in FEMA operations
  • Experience in Cash / Trade ops
  • Experience in vetting of FEMA documents

    • Role Specific Technical Competencies

  • Thorough understanding of regulatory guidelines
  • Knowledge of Payments documentation and terms
  • Excellent written, oral, and client-facing communication skills
  • Interpersonal and public speaking skills
  • Aptitude in decision-making and problem-solving
  • Regulatory Environment - Financial Services
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