229 Rbi Guidelines Jobs - Page 5

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. Global Trade Solutions (GTS) 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 thr...

As an individual with 4-5 years of experience in handling Export and Domestic operations, you will be responsible for working on packing lists, volumes, negotiating with courier and shipping agencies. Additionally, you should be proficient in preparing export shipping documents for banks in accordance with RBI Guidelines. This role requires a male candidate only and offers a competitive salary ranging from 26-30k. The job is a Full-time, Permanent position with benefits including health insurance, paid sick time, and Provident Fund. The work schedule consists of a Day shift, Fixed shift, and Morning shift with opportunities for performance bonuses and yearly bonuses based on your contributio...

As a Collection Manager, your primary responsibility will be to develop and implement effective collection strategies in order to meet monthly and quarterly recovery targets. You will be required to monitor the performance of collection agents and executives, providing guidance and support to ensure that recovery goals are achieved. In addition, tracking overdue accounts and taking appropriate actions to recover outstanding dues will be a key part of your role. Field visits may be necessary for high-ticket or critical delinquent accounts, and you will be responsible for maintaining MIS reports and providing regular updates to senior management. Ensuring compliance with legal and regulatory r...

Handling Internal Audit of the company Risk assessment for all auditable units To prepare and approve the audit plan To handle IFC and SOX testing Ensuring RBI guidelines are followed To handle the internal audit team Required Candidate profile Qualified CA with 10+ years of experience from NBFCs or Banks Experience in Internal Audits, RBI audits, SOX audits, ICOFR / IFC testing Strong understanding of Tax laws and their implications

This position is focused on treasury operations , particularly in C ash management , investment deployment, Vendor Finance, Bank A/c management and related MIS. It supports decision-making by providing timely and accurate financial data and ensures adherence to statutory requirements. Key Skills & Qualifications Education : Inter CA/ Inter CMA/ B.com / MBA Experience : At least 1 to 2 years in treasury operations Skills : Strong analytical and reporting skills Proficiency in Excel, SAP Key Responsibilities: Cash & Liquidity Management: (including Subsidiary) Consolidate cash flow data from SBUs, plants, and Shared Service Centres (SSC). Manage daily liquidity and optimize fund usage. Coordin...

Job Title: Head Of Accounts Location: Bangalore About Us: Techfino Capital Private Limited is a leading Non-Banking Financial Company (NBFC) specializing in innovative financial solutions tailored to meet the diverse needs of our clients. With a strong commitment to fostering a culture of excellence, innovation, and customer-centricity, we are redefining the way financial services are delivered. Job Description: This role leads various functions, including General Accounting, Tax Compliance, Financial Planning & Analysis, and Financial Systems. The position serves as a strategic business partner to the executive team, providing financial insights that drive business decisions and ensure the ...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

Compliance Team Member - Treasury Department Compliance Location Mumbai Number of Positions 1 Reporting Relationships Reporting to Deputy Vice President(M6) Position Grade Senior Manager(M4) The key responsibilities would include the following: Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective. Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory and feedback giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines. Advising on all matters relating to Market risk. Revi...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. Explore the potential of various trade and FES products like Forward Contracts, LC/BG/BC , Travel cards , etc. Ensure that clients keep high CA AMB values in the accounts opened. Generation of Asset leads. Smooth handover of the customer to the Branch operations team To educate customers regarding Cut off times and follow the SLA...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales Manager Grade: M4/M5| Location: Mumbai/PuneAhmedabad GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /supplychain for wholesale banking clients .Responsible for the P & L of the GTS Trade products and ensure that the business teams allocate adequate...

Job Role End use monitoring, High Value transactions monitoring, Takeover , limit expiry or ARD division Reporting of Frauds and Red Flagged Accounts , EWS data of ARD division Monitoring Data Leakage of Consumer Banking Asset quality SMA data of Commercial banking Preparation of Trackers for monitoring and dashboards Circulation of policies to the PAN India Team and query resolution To participate in other digital or automation projects Handling in coordination of statutory and other audits Reportings to senior management Preparation of various analysis on the portfolios Eligibiity Work Experience in Banks/FI of minimum 8 years Strong Command on MS Excel(Advanced), Power Point , Good Commun...

Job Role: Operation Manager Job Location: Gurgaon (Hybrid) Skills- Handling Law enforcement agencies (LEA Complaints), Cybercell complaints, NPCI, RBI, Legal Notices, Complaints, Risk assessments, fraud detection Expected Qualities- Proven experience for handling Law enforcement agencies & stakeholder management along with complaints handling process. Good knowledge of service operations / Financial Merchant products voice support functions. Experience in Leadership roles, connect with internal external stake holders. An effective communicator team leader with strong analytical, problem solving and organizational abilities. Should have driven process excellence projects. Risk assessments, fr...

Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. Explore the potential of various trade and FES products like Forward Contracts, LC/BG/BC , Travel cards , etc. Ensure that clients keep high CA AMB values in the accounts opened. Generation of Asset leads. Smooth handover of the customer to the Branch operations team To educate customers regarding Cut off times and follow the SLA...

Location Manager - RCU Job Role: Evaluating Credit requirements of potential customers (Strategic and retail) Underwriting and preparation of credit assessment notes covering detailed analysis of business, management and financials Balance Sheet / Other Financial statement analysis and identifying risk factors Market, Competitor & Dealer visits as per the requirement and continuous updating of the happening/changes in the market place which would help in acting proactively Timely processing of proposals as per TAT to ensure better time to market Ensuring compliance of terms and conditions of sanctions by liasioning with the RM's and company involved Ensure adherence of credit policies and RB...

Responsibilities: * Manage legal affairs, provide advice & documentation * Ensure RBI compliance, draft contracts & MOUs * Oversee legal operations, manage team & resources Provident fund

Job Title: Credit Analyst Department: Credit & Risk Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Employment Type: Full-time Role Overview We are seeking a detail-oriented and analytical Credit Analyst to join our NBFC (P2P Fintech) division. The role involves evaluating borrowers creditworthiness, assessing financial data, analyzing risks, and recommending lending decisions to ensure sound portfolio quality and risk management. Key Responsibilities Analyze credit data, financial statements, and other relevant information to determine borrower risk profiles. Assess loan applications, repayment capacity, and credit history in line with company policies. Conduct due dili...

The jobholder is responsible for delivering a professional and high-quality service to address the needs of TSC clients. Careful analysis and judgment are required to resolve a multitude of inquiries. You will be part of the Client Servicing team led by the Team Leader of regional client services teams and will be one of the named primary points of contact for premium clients to facilitate transaction processing. Your responsibilities include owning the transaction, handling trade inquiries, resolving discrepancies, proactively offering solutions, and building strong relationships with premium clients. You must perform your duties defined in the charter with care, efficiency, and every possi...

As a part of Group Technology and Operations (T&O) at the bank, your role will involve handling the underlying documentation of Corporate Foreign Exchange / Derivative trades in accordance with the latest RBI Guidelines on Risk Management and Inter-Bank Dealings, focusing on hedging foreign exchange risk. Your responsibilities will include reviewing and maintaining deal-wise records of underlying documentation received from clients, updating data of AE/ UHCE clients, and ensuring all foreign exchange trades are reconciled with the source system, tele confirmed, reported to CCIL, and confirmation delivered to clients. Additionally, you will need to support AD-HOC/MIS requests from internal/ex...

As a member of the Group Technology and Operations (T&O) team at the bank, your main responsibility is to handle the underlying documentation of Corporate Foreign Exchange / Derivative trades in accordance with the latest RBI Guidelines on Risk Management and Inter-Bank Dealings. Your role will involve maintaining deal-wise records of underlying documentation and updating data of AE/UHCE clients. Additionally, you will be responsible for following up with clients for necessary documents and FX confirmations. Ensuring the reconciliation of all foreign exchange trades with the source system, teleconfirming trades, reporting to CCIL, and delivering confirmations to clients will be a key part of...

You will be responsible for overseeing all financial operations of the NBFC, including budgeting, forecasting, fund management, statutory compliance, financial reporting, and strategic planning. Your role will be critical in ensuring financial health, regulatory compliance, and optimal capital utilization to support business growth. Your key responsibilities will include financial planning & analysis (FP&A), where you will prepare and monitor annual budgets, forecasts, and variance analysis. You will provide financial insights to aid in strategic decision-making and conduct profitability and cost analysis for products, branches, or business units. In terms of fund management & treasury, you ...

As a Floor Manager at Need Eighty Two Forex and Travels Pvt. Ltd., located in Barasat, West Bengal, you will play a crucial role in overseeing daily operational activities in the Travel, Forex, and Health divisions. Your primary responsibility will be to ensure full legal compliance in accordance with RBI guidelines, visa norms, forex rules, and company policies. You must possess strong operational leadership skills, legal awareness, and a dedication to maintaining process integrity. Your key responsibilities will include managing and coordinating daily floor operations across various desks, resolving customer issues and internal process irregularities, reviewing legal documents and contract...