21 Fema Guidelines Jobs

As a Regulatory Reporting Specialist, your role will involve handling regulatory reporting submissions to the relevant regulator(s). You will be responsible for scrutinizing documentary evidence in accordance with the required regulations before processing transactions. Additionally, you will collaborate with the Compliance, Legal, Sales, and Product teams to ensure transaction handling aligns with regulatory guidelines. Your contribution will be crucial in supporting the rollout of cash products initiatives, including system and technology implementations for clients. Key Responsibilities: - Handle regulatory reporting submissions to the relevant regulator(s) - Scrutinize documentary eviden...

Company Secretary Qualification : Company Secretary (additional degree of LLB will have advantage) Reporting to : Chief Financial Officer Experience : 8 yrs. + NOTE : Core knowledge of IPO is mandatory Critical Skills & Personal Attributes Disciplined, Assertive & Influencing. Good in drafting legal documents. Personal Attributes Should be a team member with go getter approach Willing to learn new things Hardworking and confident Adaptable to changes Flexible in nature Should be fluent in English communication (oral and written) Main Responsibility Handling all the Company Law compliance for Ultra Group of Companies Corporate Law related matter ; if any Compliance : Incumbent would be respon...

Branch Operation Analyst Position Overview Job Title: Branch Operation Analyst Location: Mumbai, India Role Description The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate. The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in...

Role Overview: You will be responsible for executing and managing trades in MIFOR swaps, interest rate swaps, and cross-currency swaps. As a market maker, you will cater to corporate clients, FIIs, and interbank counterparties. Your role will involve monitoring and managing interest rate, currency, and liquidity risks, identifying trading opportunities, and structuring hedging solutions for clients such as ECB or loan book hedges. It is crucial to stay informed about global and domestic interest rate movements, yield curves, and macroeconomic indicators to make well-informed trading decisions. Strict adherence to RBI and FEMA guidelines is essential, along with maintaining accurate daily P&L...

As a part of the Corporate Finance team at India Power, you will play a crucial role in various key activities such as fundraising, debt syndication, risk management, and corporate strategy. Your responsibilities will involve: - Driving fundraising and debt syndication activities through domestic and foreign banks, financial institutions, and investors. - Preparing financial models and information memorandums/proposals for Term Loans, Working Capital Loans, Bank Guarantees, and Letters of Credit. - Liaising with banks, financial institutions, and investors for credit limits and ongoing proposals, ensuring compliance with financial regulations. Additionally, you will be responsible for managi...

Role Overview: As a Manager / Senior Manager in the PhonePe Legal Team, you will play a crucial role in ensuring legal compliance and providing advisory support to the team. Your responsibilities will include preparing draft Board and General Meeting documents, understanding SEBI regulations and Companies Act, filing necessary forms with regulatory bodies, handling IPO related work, drafting and reviewing legal documents, maintaining statutory books, and coordinating with other functions. Key Responsibilities: - Prepare draft Board and General Meeting documents, including minutes and resolutions for private and listed companies. - Provide advice on SEBI regulations, Companies Act and Rules, ...

Roles and Responsibilities : Legal & Regulatory Compliance: Ensure the company complies with legal requirements and timely filings with regulatory bodies like the Registrar of Companies (MCA), SEBI BSE (mandatory) , and other applicable authorities. Statutory Records & Filings: Maintain and update statutory books and records, draft resolutions. Corporate Governance: Advise the board on corporate governance best practices and ensure policies are kept up-to-date and approved. Documentation & Agreements: Assist in drafting and reviewing legal documents and agreements, and manage correspondence related to company matters. Stakeholder Coordination: Coordinate with internal and external stakeholde...

Job Description: As a Banking Manager in Ahmedabad with over 10 years of experience, you will be responsible for overseeing Trade Finance, Treasury Operations, and Bank Relationship Management. Your role will involve managing Bank Guarantees (BGs), Letters of Credit (LCs), Non-Fund-Based Limits, Cash Flow, and Banker Stocks, ensuring efficient banking operations and working capital management. Key Responsibilities: - Manage issuance, amendment, and closure of Bank Guarantees (BGs) and Letters of Credit (LCs) following contractual terms and banking guidelines. - Monitor and manage cash flow positions across group entities to maintain adequate liquidity and optimize working capital utilization...

Job description HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect emerging and mature markets, covering key growth areas. We partner with our corporate, government and institutional clients to help them achieve consistent, long-term performance. Our products and services include advisory, financing, prime services, research and analysis, securities services, trading and sales and transaction banking. Principal Responsibilities . To processes trade transactions, manage import/export bills, DC issuances, Loans, structures financing solutions, and ensures complianc...

Proven experience in hedging, forex, derivatives, and international banking operations. Strong knowledge of FEMA, RBI regulations, and global finance practices. implement hedging strategies to mitigate foreign exchange risk. Required Candidate profile Ensure adherence to international financial laws, FEMA guidelines, and internal policies. summaries.Oversee inward and outward remittances in compliance with FEMA and RBI regulations.

The job involves managing customer service for MSME Clients to ensure the best-in-class customer experience, providing support for transactions, and collaborating closely with operations for timely processing. Key responsibilities include engaging new-to-bank relationships of SMEs in a timely manner, reporting suspicious transactions, maximizing customer satisfaction and retention, and maintaining high service standards. Additionally, the role requires a good understanding of cash management products, trade products, banking operating modules, and FEMA guidelines. Resolving customer concerns promptly, managing face-to-face interactions, coordinating with trade operations, and ensuring compli...

You will be responsible for handling Pre & Post Documentation tasks related to export operations. This includes preparing export invoices, packing lists, tracking shipments, and managing Letter of Credit processes. Your role will involve coordinating with Overseas Buyers, Custom House Agents (CHA), freight forwarders, and Shipping Agents to ensure smooth shipment processes and also being involved in the preparation of Bank Realization Certificates (BRC). It is essential to have a good understanding of Customs regulations, as well as knowledge of RBI and FEMA guidelines to effectively carry out your responsibilities in this role. This is a Full-time position requiring a total of 3 years of re...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Business Descriptor Trade has been the foundation of HSBC since 1865, it is evolving fast and so are we. With our network, expertise, and solutions we're placed to help clients make sense of emerging trends, risks, and opportunities by being the global connectors, innovative problem solvers and strategic partners. We connect the world through trad...

Job description Some careers open more doors than others. If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC. We are currently seeking an experienced professional to join the INM GTS, Core Trade team. Job Introduction We are currently seeking an experienced professional to join the Commercial Banking - GTS, Core Trade team. Principal Responsibilities . To processes trade transactions, manage import/export bills, DC issuances, Loans, structures financing solutions, and ensures compliance with regulations and internal procedures/guidelines. . Reviewing and validating trade documents, ensuring adherence to international standa...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Business Descriptor Trade has been the foundation of HSBC since 1865, it is evolving fast and so are we. With our network, expertise, and solutions we're placed to help clients make sense of emerging trends, risks, and opportunities by being the global connectors, innovative problem solvers and strategic partners. We connect the world through trad...

Be the First to Apply Job Description JOB OVERVIEW: We are hiring Temporary Resource for EDPMS & Banking (Duration 9 months) to support our team with the timely and accurate processing and reconciliation of transactions related to the Export Data Processing and Monitoring System (EDPMS) and associated banking operations. This role will ensure regulatory compliance, documentation accuracy, and effective liaison with banks and internal stakeholders. Reporting Structure Role reports to the Senior Manager Accounts Receivables Qualification Bachelors degree in commerce, Finance, or related field. Experience Minimum of 3 years of relevant experience in managing EDPMS. Skills And Competencies 3 yea...

As a Manager / Senior Manager in the PhonePe Legal Team, you will be responsible for various key tasks related to legal and compliance matters. Your role will include preparing draft Board and General Meeting documents, such as minutes and resolutions for private and listed companies. You will need to have a comprehensive understanding of SEBI regulations, the Companies Act and Rules, FEMA Guidelines, etc., in order to provide necessary advice to the team. Additionally, you will be involved in filing and reviewing necessary forms with regulatory bodies like SEBI, Stock Exchanges, ROC, RBI, etc., and handling IPO related work. Drafting and reviewing legal documents, maintaining statutory book...

The Corporate and Investment Banking division at DBS provides corporate customers with a comprehensive range of commercial banking products and services. This includes cash management services, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. DBS has built enduring relationships with its customers in the region by focusing on account relationship management, service differentiation, product development, and stringent credit standards. As a Customer Service Manager for MSME Clients, your primary responsibility is to ensure an exceptional customer experience. You will guide customers through transactions and collaborate closely with ope...

As a Legal Professional specializing in Banking and Financial Institutions with over 8 years of experience, your role will involve drafting and vetting various documents related to loans, legal notices under SARFAESI Act 2002, and other relevant legal statutes. You will be responsible for initiating legal actions for dues recovery, representing the company in various courts and tribunals, handling civil and criminal litigation, and drafting legal documents including plaints, statements, affidavits, and petitions. Your key responsibilities will include coordinating with team members, collaborating with advocates, and ensuring effective communication with the President Legal. You should be pre...

India Power is looking for highly motivated and experienced finance professionals to join our Corporate Finance team. As a part of our team, you will be responsible for various key activities including fundraising, debt syndication, risk management, and corporate strategy. Your responsibilities will include driving fundraising and debt syndication activities through both domestic and foreign banks, as well as other financial institutions and investors. You will be required to prepare financial models and information memorandums/proposals for Term Loans and Working Capital Loans such as Bank Guarantees and Letters of Credit. Additionally, you will liaise with banks, financial institutions, an...

Roles and Responsibilities : Legal & Regulatory Compliance: Ensure the company complies with legal requirements and timely filings with regulatory bodies like the Registrar of Companies (MCA), SEBI BSE (mandatory) , and other applicable authorities. Statutory Records & Filings: Maintain and update statutory books and records, draft resolutions, and lodge required forms and annual returns. Corporate Governance: Advise the board on corporate governance best practices and ensure policies are kept up-to-date and approved. Documentation & Agreements: Assist in drafting and reviewing legal documents and agreements, and manage correspondence related to company matters. Stakeholder Coordination: Coo...