Associate Director - Cash Sales - SME Liabilities

5 - 9 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a trusted advisor in the Retail Banking sector located in Gurgaon, IN, your role involves guiding businesses through the complexities of FEMA (Foreign Exchange Management Act) regulations to ensure seamless compliance in cross-border transactions. You will be responsible for strategizing and structuring cross-border transactions, including inbound and outbound investments, FDI, ECB, and ODI, to ensure compliance with regulations. Additionally, you will advise on areas such as Foreign Direct Investments (FDI), foreign portfolio investments, and outbound investments. Your duties will extend to assisting clients with necessary documentation, filing forms with the RBI such as the Foreign Liabilities and Assets, liaising with regulatory authorities like the RBI, preparing application documents, and assisting with compounding applications for FEMA. It will be crucial for you to identify and mitigate risks related to foreign exchange and compliance, develop internal policies, and provide training to employees on FEMA regulations. To excel in this role, you should possess strong skills and experience in customer management, trade and FX knowledge, as well as a deep understanding of FEMA guidelines and regulations. The ideal candidate will be a Graduate with experience in RBI/SEBI and FEMA compliance within financial institutions, demonstrating analytical and communication skills. Joining Standard Chartered, an international bank with a history of over 170 years, means becoming part of a team that questions the status quo, embraces challenges, and seeks new opportunities for growth and improvement. If you are seeking a career with purpose and want to contribute to a bank that makes a positive impact, we encourage you to connect with us. At Standard Chartered, we value diversity, inclusion, and collaboration, striving to drive commerce and prosperity through our unique talents and shared values. In addition to a supportive work environment, we offer core bank funding for retirement savings, medical, and life insurance, along with flexible benefits in some locations. You will have access to various time-off options, including annual leave, parental/maternity leave, sabbatical, and volunteering leave. We promote flexible working arrangements that cater to both home and office settings, fostering a proactive wellbeing culture through digital platforms, development courses, and global Employee Assistance Programs. By joining our inclusive and values-driven organization, you will have the opportunity to grow, reskill, and upskill in a continuous learning culture that celebrates diversity and empowers individuals to realize their full potential. At Standard Chartered, we are better together, advocating for inclusion, integrity, innovation, and collective growth for the long term. For more information on career opportunities with Standard Chartered, please visit www.sc.com/careers.,

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