43 Fema Regulations Jobs

Role Overview: As a Trade Desk Manager in the Branch Banking department, your main responsibility will be to manage trade and forex operations for branches. You will oversee and guide assigned branches in trade transactions while collaborating closely with branches, trade operations, product, and compliance teams to ensure efficient processing of trade transactions for superior customer service. Key Responsibilities: - Review and process the trade documents submitted by branches as the first level of scrutiny - Ensure timely and accurate processing of all Trade and Forex operations for assigned branches - Ensure transactions comply with regulatory requirements under current RBI and FEMA guid...

You will be responsible for monitoring and managing daily cash flows and forecasts to ensure optimal liquidity for meeting operational and capital requirements. Your duties will include coordinating with internal departments for fund planning and utilization, managing banking relationships, and negotiating terms for credit facilities. You will also be handling bank documentation, account maintenance, and ensuring KYC compliance. Preparing and processing documentation for Letters of Credit (LC) and Bank Guarantees (BG) will be part of your role, along with coordinating with banks and vendors for issuance, amendments, and closures. It will be essential for you to ensure compliance with contrac...

The role of a Senior Relationship Manager in Mumbai within the Retail Banking department of Branch Banking involves providing financial solutions tailored to the needs of Non-Resident Indian (NRI) customers while delivering exceptional customer service. Collaboration with product and operations teams is essential to drive customer acquisition, servicing, and relationship deepening within the designated branch. The primary focus is on managing New-To-Bank (NTB) non-resident clients to contribute to the overall branch banking objectives. Responsibilities include increasing customer liabilities through existing NRI accounts, enhancing customer profitability, monitoring account activities, maint...

As a Senior International Finance & Accounts Executive, you will be tasked with overseeing the financial operations of multiple international subsidiaries, ensuring adherence to global accounting standards and regulatory obligations. Your responsibilities will include preparing financial statements, managing export documentation, supervising inventory valuation, and ensuring compliance with tax regulations such as transfer pricing, VAT, and FEMA guidelines. The ideal candidate for this role will possess a solid background in international finance, accounting, and cross-border financial management. Your primary duties will involve accounting for international subsidiaries, including overseein...

The Senior International Finance & Accounts Executive will be responsible for managing the financial operations of multiple international subsidiaries, ensuring compliance with global accounting standards and regulatory requirements. Your main duties will include preparing financial statements, handling export documentation, managing inventory valuation, and overseeing tax compliance, including transfer pricing, VAT, and FEMA regulations. The ideal candidate for this role will have a strong background in international finance, accounting, and cross-border financial management. You will oversee the preparation, audit, and filing of financial statements for multiple international subsidiaries....

Our client, a fast-growing global investment platform, is looking to hire a Legal Counsel with 23 years of experience in Corporate Law, M&A, Private Equity, or Venture Capital. This is a full-time remote opportunity, offering deep exposure to venture finance, startups, and cross-border investment transactions. Key Responsibilities: Support and manage legal processes for investments, exits, and corporate actions. Review and finalise transaction documents such as term sheets, shareholder agreements, and convertible instruments. Liaise with founders, investors, and legal teams to efficiently close deals. Ensure compliance with applicable corporate, securities, and foreign exchange laws. Preferr...

Role : Company Secretary (CS) & Legal Counsel (LLB) Location : Mumbai Qualification : LLB,CS Experience : 4 to 5 Years Job Description : We are seeking a qualified and dynamic Company Secretary (CS) with LLB background to join our team. The ideal candidate will be responsible for handling corporate compliance, legal advisory, and supporting strategic financial activities such as Investment Banking and IPO-related processes. Key Responsibilities: Ensure compliance with Companies Act, SEBI Regulations, FEMA, and other corporate laws. Draft, review, and finalize legal agreements, contracts, and other corporate documents. Manage board meetings, drafting agendas, notices, minutes, and statutory r...

Join UAE's largest bank and one of the world's largest and safest financial institutions. The focus is on creating value for employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. The organization is looking for top talent, where your success is considered the organization's success. Accelerate your growth by helping to reach goals and advance your career. Be prepared to make your mark at a top company in an exciting and dynamic industry. To perform all functions of Trade Finance, Cash Management, Corporate Loans and Deposits, Borrowing, and settlement from the group while adhering to related regulatory guidelines and internal processes....

You will be responsible for Fundraising, Debt Management, Debt Servicing, Working Capital, and day-to-day banking interface for all activities involved. Your main responsibilities will include Project Finance modeling, documentation, security creation, coordinating with Banks, Financial Institutions, Credit rating agencies, legal counsels, technical consultants, and ESIA consultants. You will need to ensure sufficient liquidity is maintained across various project entities (SPVs) and work closely with internal teams (accounts, tax, legal, secretarial) in managing fund flows across assets. It will be your responsibility to optimize financing across the existing portfolio of assets, monitor fi...

You are looking for a qualified and experienced Company Secretary to join a Vijayawada based industrial conglomerate with successful business divisions in Healthcare, Education, Pharmaceuticals, Construction & Hospitality in Andhra Pradesh and Telangana. As the Company Secretary, you will be based in Vijayawada and report directly to the Director. Your responsibilities will include ensuring deep understanding of Secretarial Compliances, ability to handle tasks independently, and possessing good drafting skills. You should have a thorough knowledge of Corporate Laws including Company Law, Securities Laws, RBI Act/ FEMA Regulations, applicable Secretarial Standards, and other related laws and ...

As an Asian leader in treasury operations, DBS Global Financial Markets (GFM) extends a broad range of capabilities ranging from trading, structuring, and sales in foreign exchange, interest rates, money market, credit, equity, commodities, bonds, derivatives, and securities. We are a key player in various regional markets and actively make market, structure, originate, innovate, and distribute a wide range of products. Our extensive network in Asia and our growing Asian-focused franchises help expand our product outreach and deepen product penetration. Altogether, our specialists are working across our expanding branch network to offer a full range of products and exceptional levels of serv...

As an experienced professional in the manufacturing sector, you have demonstrated proficiency in handling various aspects of banking operations, particularly in trade finance such as WC Fund Based/Non Fund Based transactions involving LC, BG, and Export-Import documentation. Your expertise extends to project financing, Cash Management Services (CMS), limit renewals, and familiarity with banking operations like Net Banking, H2H, and API integration. You have successfully engaged with rating agencies, ensuring compliance with RBI and FEMA regulations. Your financial acumen includes cash flow management, utilizing systems such as SAP for efficient operations. Furthermore, you excel in generatin...

As a Manager SBU Mergers and Acquisitions (Tax), you will play a crucial role in our mergers and acquisitions practice by assisting clients in planning, executing, and integrating their transaction strategies. With at least 5 years of post-qualification experience as a Chartered Accountant in a top-tier tax consulting/advisory firm, you will have the opportunity to work on marquee deals and manage tax and regulatory requirements across various scenarios. Located in Bangalore, you will be part of a team that provides sophisticated solutions to clients, helping them solve complex problems efficiently. Your responsibilities will include driving client assignments independently, conducting in-de...

Join Amol Gupta & Associates and our sister concern firm for an exciting opportunity tailored for CA aspirants and candidates with a background in accounting and finance. This opportunity is ideal for candidates who have cleared CA Intermediate (either Group I or Both Groups) and are seeking to complete their 2-year full-time Articleship. We're looking for individuals who are passionate about learning and eager to grow in a professional environment. As part of our team, you will get the chance to work on day-to-day accounting activities, including bookkeeping, GST, TDS, and income tax filings, and also participate in audits - statutory, internal, and tax-related. You will gain direct exposur...

We are actively seeking a highly experienced and strategic Senior General Manager - Lead to join our client's team through Acme Services . This pivotal role is responsible for overseeing critical operational aspects, with a strong focus on FEMA & RCM Implementation , maintaining equipment standards and procedures , and leading initiatives in testing, modification, condition monitoring, troubleshooting, and Root Cause Analysis (RCA) . The ideal candidate will also manage project involvement and optimize spares and repairs management to ensure peak operational efficiency and reliability. Key Responsibilities FEMA & RCM Implementation : Lead the FEMA (Failure Mode and Effects Analysis) & RCM (R...

We are actively seeking a highly experienced and strategic Senior General Manager - Lead to join our client's team through Acme Services . This pivotal role is responsible for overseeing critical operational aspects, with a strong focus on FEMA & RCM Implementation , maintaining equipment standards and procedures , and leading initiatives in testing, modification, condition monitoring, troubleshooting, and Root Cause Analysis (RCA) . The ideal candidate will also manage project involvement and optimize spares and repairs management to ensure peak operational efficiency and reliability. Key Responsibilities FEMA & RCM Implementation : Lead the FEMA (Failure Mode and Effects Analysis) & RCM (R...

As a Financial Reporting professional, you will be responsible for finalizing the books of accounts for various entities and preparing financial statements in compliance with accounting standards. Your role will involve analyzing financial statements to identify areas for improvement and providing recommendations accordingly. You will also be involved in financial and tax planning for book closure in adherence to standards. In terms of audit planning and execution, you will develop and implement audit plans, engage in internal audit activities, and ensure timely completion of reports. Your responsibilities will include preparing audit reports with detailed findings, identifying process gaps ...

As a Treasury Compliance Manager, you will be responsible for ensuring strict adherence to treasury compliance requirements, including internal controls, regulatory standards, and company policies across global jurisdictions. Your role will involve coordinating with AD bank, RBI, and other regulatory agencies to ensure compliance with FEMA regulations. You will be tasked with identifying and implementing automation opportunities within the treasury function to enhance process efficiency, reduce manual intervention, and improve data accuracy. Additionally, you will manage and coordinate all treasury-related audit processes, including statutory and internal audits, prepare required documentati...

Role: You will be responsible for managing the SBU Mergers and Acquisitions (Tax) as a Manager. As a Chartered Accountant with at least 5 years of post-qualification experience in a top-tier tax consulting/advisory firm, you will play a crucial role in assisting clients with their transaction strategies. Your primary location for this position will be in Bangalore with a competitive salary range of 20-25 LPA. Overview: In this role, you will be part of the mergers and acquisitions practice, where you will help clients in planning, executing, and integrating their transaction strategies. Your responsibilities will include assisting clients in various aspects of mergers and acquisitions such a...

As a Treasury Compliance Manager, your primary responsibility will be to ensure strict adherence to treasury compliance requirements across global jurisdictions. This includes upholding internal controls, regulatory standards, and company policies. You will be responsible for coordinating with AD bank, RBI, and other regulatory agencies to ensure compliance with Fema regulations. Your role will also involve identifying and implementing automation opportunities within the treasury function. This will help enhance process efficiency, reduce manual intervention, and improve data accuracy. Additionally, you will manage and coordinate all treasury-related audit processes, including statutory and ...

The Trade Desk Manager in the Branch Banking department is responsible for managing trade and forex operations for branches and guiding them in trade transactions. This role involves close collaboration with branches, trade operations, product, and compliance teams to ensure effective processing of trade transactions for superior customer service. Key responsibilities include reviewing and processing trade documents submitted by branches, ensuring timely and accurate processing of all trade and forex operations, and ensuring compliance with regulatory requirements under RBI and FEMA guidelines. The Trade Desk Manager is also responsible for managing exceptions, tracking transaction status, r...

Role : Dy. Company Secretary & Manager - Legal Location : Mumbai Experience : 8 to 10Years Qualification : LLB,CS Job Description : You connect the dots- It is crucial to have a pulse on the big picture to keep up with any changes and amendments in laws and advise the board accordingly and help implement the correct action You are a collaborator- In this role; you'll work with multiple parties which would include internal cross-functional teams across the business on the Annual Report, BRSR and other such reporting; board meetings, shareholders meetings. Externally, you would be responsible for liasoning with the Securities Exchange Board of India, Stock Exchanges, Ministry of Corporate Affa...

Role : Semi Qualified Company Secretary Location : Pune Experience : 1 to 2 Years Qualification : CS inter Job Description : Ensuring the company's compliance with statutory and regulatory requirements from Secretarial presprctive under the Companies Act, 2013, and other applicable laws. This role involves meticulous management of secretarial audits, drafting and maintaining minutes and agendas, strict adherence to secretarial standards, and active participation in corporate restructuring activities, including mergers, divestments, and applications before the National Company Law Tribunal (NCLT) and Regional Director (RD). Additionally, the role requires coordination with various support tea...

Role : Company Secretary Experience : 4 to 5 Years Location : Pune Qualification : CS Job Description : Company Secretary will provide comprehensive support to our Corp Secretary, legal team and cash litigations teams and maintain the company organizational and corporate records. The ideal candidate will have strong organizational skills, proficiency in Microsoft Excel and PowerPoint, and the ability to work efficiently in a fast-paced environment. Key Responsibilities Conducting meetings of the board, preparing minutes of meetings, and enabling necessary statutory filings with ROC &RBI Provide support to the legal team , corporate secretarial team, and recovery litigations team, as well as ...

Role : Company Secretary Management Trainee Experience : 0 to 1 Years Qualification :CS Inter Location : Pune Job Description : Key Responsibilities: Assist in organizing and drafting notices, agendas, and minutes for Board Meetings, Committee Meetings, and General Meetings of group entities. Support in filing forms and returns with the Ministry of Corporate Affairs (MCA) and other regulatory bodies such as SEBI, NSE/BSE, RBI (if applicable). Help maintain statutory registers and records as required under the Companies Act, 2013. Pre-IPO due diligence and Pre-IPO legal work. Assist in preparation of Annual Reports, Directors Reports, and Corporate Governance Reports of group entities. Conduc...