10 Fema Guidelines Jobs

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 relevant work experience. The work location is on-site.,

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 trade. Our footprint gives clients access to roughly 90% of world trade flows providing a powerful mix of local, regional, and global knowledge to help them spot new growth opportunities. We are innovative problem solvers that provide a safer, smoother digital trade experience. We solve business challenges through growth, disruption, or uncertainty, and we bring clients insights and ideas to enable grow and protect their business. Our comprehensive suite of products and services can be combined into global solutions that help make it easier for businesses to manage trade risk, process trade transactions, and fund trade activities. 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 standards like UCP 600 and URC 522, and maintaining compliance with banking regulations . Collaborating with internal departments and implementing operational improvements. . To be one point of contact for internal stakeholders for any issues / delay / complaints regarding trade transactions . Working closely with internal teams such as compliance, credit, and operations to ensure smooth transaction execution. . Working knowledge of handling and acting on various SWIFT message types e.g. MT 700, 760, 202,103, 799, 999, 910 etc . Handling recon of internal accounts, manual registers, vouchers etc . Proficiency in extant FEMA guidelines and FTP related to Trade . Working knowledge of Trade regulatory Reportings to various regulators e.g. RBI, DRI, FIU-IND, ED etc . Review the local / global regulatory reports and other HIE generated reports daily to ensure that no Balance Sheet differences has occurred on account of the transactions processed on the previous day. . Liaising with clients for any clarifications on documentation. . Ensure all MIS / Reporting for Internal /External teams is done within deadlines. . The job holder also interfaces with Clerical staff in terms of getting transactions captured on the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being familiar with the Indian Regulatory framework. . The job holder is also responsible for liaising with Concurrent Auditors, providing them with all relevant information and resolving their queries. . Balance all related Suspense accounts. . Respond to mails/queries promptly and ensure agreed TATs are met. . Ability to work effectively in a team-oriented environment and drive for continuous improvement. Requirements . Bachelor of Commerce with 1-2 years of experience in Banking Operations preferably in Trade Operations . Excellent interpersonal and communication skills, basic/advance knowledge on MS Office application viz., Excel, Outlook. You'll achieve more when you join HSBC. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. #LI-HSBCRM

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 standards like UCP 600 and URC 522, and maintaining compliance with banking regulations . Collaborating with internal departments and implementing operational improvements. . To be one point of contact for internal stakeholders for any issues / delay / complaints regarding trade transactions . Working closely with internal teams such as compliance, credit, and operations to ensure smooth transaction execution. . Working knowledge of handling and acting on various SWIFT message types e.g. MT 700, 760, 202,103, 799, 999, 910 etc . Handling recon of internal accounts, manual registers, vouchers etc . Proficiency in extant FEMA guidelines and FTP related to Trade . Working knowledge of Trade regulatory Reportings to various regulators e.g. RBI, DRI, FIU-IND, ED etc . Review the local / global regulatory reports and other HIE generated reports daily to ensure that no Balance Sheet differences has occurred on account of the transactions processed on the previous day. . Liaising with clients for any clarifications on documentation. . Ensure all MIS / Reporting for Internal /External teams is done within deadlines. . The job holder also interfaces with Clerical staff in terms of getting transactions captured on the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being familiar with the Indian Regulatory framework. . The job holder is also responsible for liaising with Concurrent Auditors, providing them with all relevant information and resolving their queries. . Balance all related Suspense accounts. . Respond to mails/queries promptly and ensure agreed TATs are met. . Ability to work effectively in a team-oriented environment and drive for continuous improvement. Requirements . Bachelor of Commerce with 1-2 years of experience in Banking Operations preferably in Trade Operations . Excellent interpersonal and communication skills, basic/advance knowledge on MS Office application viz., Excel, Outlook. Useful Link Link to Careers Site: Click You'll achieve more at HSBC. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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 trade. Our footprint gives clients access to roughly 90% of world trade flows providing a powerful mix of local, regional, and global knowledge to help them spot new growth opportunities. We are innovative problem solvers that provide a safer, smoother digital trade experience. We solve business challenges through growth, disruption, or uncertainty, and we bring clients insights and ideas to enable grow and protect their business. Our comprehensive suite of products and services can be combined into global solutions that help make it easier for businesses to manage trade risk, process trade transactions, and fund trade activities. 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 standards like UCP 600 and URC 522, and maintaining compliance with banking regulations . Collaborating with internal departments and implementing operational improvements. . To be one point of contact for internal stakeholders for any issues / delay / complaints regarding trade transactions . Working closely with internal teams such as compliance, credit, and operations to ensure smooth transaction execution. . Working knowledge of handling and acting on various SWIFT message types e.g. MT 700, 760, 202,103, 799, 999, 910 etc . Handling recon of internal accounts, manual registers, vouchers etc . Proficiency in extant FEMA guidelines and FTP related to Trade . Working knowledge of Trade regulatory Reportings to various regulators e.g. RBI, DRI, FIU-IND, ED etc . Review the local / global regulatory reports and other HIE generated reports daily to ensure that no Balance Sheet differences has occurred on account of the transactions processed on the previous day. . Liaising with clients for any clarifications on documentation. . Ensure all MIS / Reporting for Internal /External teams is done within deadlines. . The job holder also interfaces with Clerical staff in terms of getting transactions captured on the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being familiar with the Indian Regulatory framework. . The job holder is also responsible for liaising with Concurrent Auditors, providing them with all relevant information and resolving their queries. . Balance all related Suspense accounts. . Respond to mails/queries promptly and ensure agreed TATs are met. . Ability to work effectively in a team-oriented environment and drive for continuous improvement. Requirements . Bachelor of Commerce with 1-2 years of experience in Banking Operations preferably in Trade Operations . Excellent interpersonal and communication skills, basic/advance knowledge on MS Office application viz., Excel, Outlook. You'll achieve more when you join HSBC. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. #LI-HSBCRM

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 years of experience in export documentation, EDPMS, or banking operations. Working knowledge of RBI regulations, FEMA guidelines. Proficiency in MS Excel and ERP/Banking portals. Good communication and coordination skills. Attention to detail and ability to work with time-sensitive processes. Key Roles & Responsibilities Banking & Foreign Exchange Operations: Issue timely disposal instructions to banks for inward foreign currency remittances. Monitor and ensure closure of open IRM (Inward Remittance Messages). Coordinate with banks to obtain Export Benefits Realisation Certificates (EBRCs). Track and update realization status of export invoices. Liaise with AD banks to resolve any export-related compliance matters. Prepare and submit extension request letters for unrealized export invoices to Authorized Dealer (AD) banks. Process invoice reduction and write-off requests in accordance with FEMA and RBI guidelines. EDPMS Management: Monitor and close open entries in the Export Data Processing and Monitoring System (EDPMS). Perform reconciliation of export documentation with bank records. Work closely with internal departments to gather necessary documents for EDPMS closures. MIS and Reporting: Prepare and maintain detailed MIS for foreign currency inward remittances. Maintain an EBRC tracker for audit, internal control, and management reporting. Conduct and report EDPMS ageing analysis with actionable insights to reduce open entries. Documentation & Coordination: Maintain comprehensive documentation for all banking and regulatory submissions. Coordinate with internal stakeholders and external banks for export realization and compliance matters. Assist during audits by providing relevant data. Qualifications About Us In the three decades of its existence, Piramal Group has pursued a twin strategy of both organic and inorganic growth. Driven by its core values, Piramal Group steadfastly pursues inclusive growth, while adhering to ethical and values-driven practices. Equal employment opportunity Piramal Group is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, ethnicity, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, genetics, or other applicable legally protected characteristics. We base our employment decisions on merit considering qualifications, skills, performance, and achievements. We endeavor to ensure that all applicants and employees receive equal opportunity in personnel matters, including recruitment, selection, training, placement, promotion, demotion, compensation and benefits, transfers, terminations, and working conditions, including reasonable accommodation for qualified individuals with disabilities as well as individuals with needs related to their religious observance or practice. About The Team Piramal Pharma Limited (PPL) offers a portfolio of differentiated products and services through end-to-end manufacturing capabilities across 15 global facilities and a global distribution network in over 100 countries. PPL includes Piramal Pharma Solutions (PPS), an integrated Contract Development and Manufacturing Organization; Piramal Critical Care (PCC), a Complex Hospital Generics business, and the India Consumer Healthcare business selling over-the-counter products. PPS offers end-to-end development and manufacturing solutions through a globally integrated network of facilities across the drug life cycle to innovators and generic companies. PCCs complex hospital product portfolio includes inhalation anaesthetics, intrathecal therapies for spasticity and pain management, injectable pain and anaesthetics, injectable anti-infectives, and other therapies. The Indian Consumer Healthcare business is among the leading players in India in the self-care space, with established brands in the Indian consumer healthcare market. In addition, PPL has a joint venture with Allergan, a leader in ophthalmology in the Indian formulations market. In October 2020, the company received a growth equity investment from the Carlyle Group. Job Info Job Identification 8740 Job Category Shared Services Posting Date 08/22/2025, 07:43 AM Apply Before 08/29/2025, 07:42 AM Job Schedule Full time Locations Project : Piramal Agastya, PRL Agastya Pvt Ltd., LBS Marg, Kamani Junction,, Mumbai, Maharashtra, 400070, IN Show more Show less

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 books, and coordinating with other functions will also be part of your responsibilities. The ideal candidate for this role should be a Member of the Institute of Company Secretaries of India with 7-9 years of experience. Having an LLB or LLM degree will be advantageous. You should possess practical knowledge of secretarial compliances of listed companies, including SEBI LODR, SEBI ICDR, SEBI PIT Regulations, ESOP regulations, and the Companies Act. Candidates with prior experience in handling IPOs will be preferred. Strong communication skills, understanding of financial statements, excellent drafting abilities, attention to detail, research capabilities, problem-solving skills, and the ability to multitask and meet deadlines are essential for this role. Being a good team player and maintaining a high level of professionalism at all times are also crucial attributes. As a full-time employee at PhonePe, you will be entitled to a range of benefits including various insurance coverage (Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance), wellness programs (Employee Assistance Program, Onsite Medical Center, Emergency Support System), parental support programs (Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program), mobility benefits (Relocation benefits, Transfer Support Policy, Travel Policy), retirement benefits (Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment), and other benefits like Higher Education Assistance, Car Lease, and Salary Advance Policy. Join PhonePe to be part of a culture that values empowerment, trust, problem-solving, and quick execution. If you are excited about contributing to platforms that impact millions of users, collaborating with talented individuals, and fulfilling your aspirations with purpose and speed, this is the place for you.,

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 operations to ensure timely processing. Key tasks include engaging new-to-bank SME clients promptly to deepen wallet share, reporting suspicious transactions, maximizing customer satisfaction and retention, and promoting cross-sell opportunities. It is crucial to maintain a high level of knowledge across cash management and trade products, while adhering to internal processes and compliance guidelines. Your duties will involve resolving customer concerns promptly, managing face-to-face interactions with walk-in customers, initiating telephonic interactions with key stakeholders, and coordinating with Trade Operations for various queries. You will also ensure that customer transactions are processed according to operating procedures and within stipulated turnaround times. To qualify for this role, you should have at least 5 to 6 years of customer service experience in the banking or financial services industry. Prior experience in banking and financial services is preferred. A graduate or post-graduate degree from a reputable institute is desired. Core competencies include being proactive, possessing sound technical knowledge of banking operations, strong customer and relationship management skills, effective interpersonal communication, problem-solving abilities, and high emotional intelligence to connect with customers. Technical competencies required include a solid understanding of cash management, trade products, associated technology platforms, operational procedures, regulatory guidelines, KYC requirements, and anti-money laundering policies. You should also have knowledge of financial markets and products to engage meaningfully with clients. Building strong working relationships with various internal teams, such as relationship managers, product management, operations, finance, and legal departments, is essential for seamless product delivery and business growth. Additionally, fostering rapport with corporate clients, collaborating with sales and product teams, and embodying DBS India's cultural values and behaviors are integral to success in this role. DBS offers a competitive salary, benefits package, and a dynamic work environment that supports your professional development and recognizes your accomplishments. If you are driven by performance, customer focus, pride, and passion, and possess the required competencies, we invite you to apply for this role and be part of our team at DBS India.,

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 prepared for frequent travel across India to defend legal cases on short notice. To excel in this role, you must have an LLB qualification and possess a deep understanding of banking laws, commercial laws, and regulatory guidelines such as SEBI, FEMA, RBI, and Companies Act. Your self-motivation, commitment to organizational growth, and ability to multitask and work in a fast-paced environment will be crucial. A proactive and system-oriented approach is essential to meet the demands of this position effectively. If you are a proactive legal professional with a comprehensive understanding of the legal landscape in the banking and financial sector, this role offers an exciting opportunity to contribute to the success and growth of the organization.,

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, and investors for credit limits and ongoing proposals, ensuring adherence to financial regulations and necessary compliance under financial agreements. Managing Working Capital limits will also be a crucial part of your role, which includes tasks such as preparation of Credit Monitoring Arrangement (CMA), renewal of Working Capital limits, and other regular compliances like preparing stock and debtor statements, as well as FFR 1&2. You will also be responsible for preparing business presentations for banks, investors, and management, and coordinating activities such as credit rating, stock audit, valuation, and site visits. Furthermore, you will be involved in evaluating investment opportunities in M&A deals, conducting due diligence, and supporting business growth initiatives. The ideal candidate for this position should hold a C.A./CFA/M.BA (Finance) from a reputed institution, with at least 12 years of experience in corporate finance, investment banking, or financial management, preferably in the power generation (Coal/Renewable) and power distribution sector. Expertise in fundraising and financial negotiations, financial modeling, project finance, CMA preparation, financial analysis, and due diligence is essential. A good understanding of capital markets, sectorial regulations, and preparing Information Memorandums/Proposals, Share Purchase Agreements, as well as RBI/FEMA/ECB/CERC/SERC/MNRE/CEA guidelines is required. Strong communication skills, the ability to prepare presentations and business letters, and good interpersonal relationship-building skills are also important for this role. If you possess the desired qualifications and skillsets and are looking for a challenging opportunity in corporate finance within the energy industry, we encourage you to apply and be part of our finance leadership team at India Power. #CorporateFinance #EnergyIndustry #FinanceLeadership.,

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: Coordinate with internal and external stakeholders on regulatory and compliance matters, and support shareholder communications and meetings. Qualifications and skills Professional Qualifications : ICSI qualification- Full or part or preferred. Experience: 3+ years of experience in a related role, within a corporate environment and not with a practicing Company Secretary or Consultancy Firm Knowledge: In-depth knowledge of corporate governance and compliance regulations, Companies Act, SEBI regulations, FEMA guidelines, and other relevant laws.