Job Summary Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries Guiding clients on regulatory guidelines prior to submission of any actual payment request RBI queries pertaining to special approval adhoc cases - Guide clients on what needs to be incorporated in the customer letter review drafts and annexures prior to submission to bank Enabling and attending RBI meetings and representations for clients to obtain regulatory view prior to submission of the application to the Bank for approval Organise client and internal training events on FEMA Assisting client in filling out regulatory forms Vetting and providing guidance on draft physical documents prior to submission of any actual payment request Maintaining effective relationships with regulators Managing client communications for guidance on change in regulations Creation of standard checklists templates ready reckoner for guidance on document submission for capital account and current account transactions Key Responsibilities Strategy Become the AD bank of choice for ETB and NTB clients Business CCIB Processes Cross Border Payments Risk Management Compliance to applicable rule and regulations around cross border payments Governance Awareness and understanding of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role Key stakeholders Internal Corp Inst Commercial Ops Team SME India Team Financial Markets India Team Cash Sales Products OCC teams Human Resources Compliance Legal Relationship Managers and Client Coverage Managers Global Business Services Team Country Technology Team External Clients Vendors Suppliers of Services to the Cash Management Services Managers in RBI FEDAI other regulatory institutions Statutory External auditors Skills and Experience Thorough understanding of regulatory guidelines Knowledge of Payments documentation and terms Excellent written oral and client-facing co