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Deutsche Bank logo
Regulatory Reporting department of Trade Finance Operations - AVP Deutsche Bank

8.0 - 12.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview It is a regulatory reporting role while leading a team of 5-7 team members. Candidate should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators, govt agencies) with accuracy and on timely basis. Namely Interest Equalization statement, Trade Credit, NESL- National E-Governance Services Ltd, Import of gold return, Stressed Asset Reporting SMA reporting1, R returns, FIU-KYC Data, Risk based supervision . Refer below highlighted details for more reports. ** Knowledge of regulations, FEMA, RBI circulars and Master Directions related to trade products (Exports,Imports, Guarantees, Financing & rele...

Posted 1 week ago

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