Job Summary

Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries
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
Assisting client in filling out regulatory forms
Maintaining effective relationships with internal stakeholders
Managing client communications
Assisting in creation of standard checklists/ templates/ ready reckoner for guidance on document submission for current account transactions.
Co-ordinating and uploading reports on the portal .

Key Responsibilities

Strategy

Become the AD bank of choice for ETB and NTB clients

Business

CCIB

Processes

Cross Border Payments

People & Talent

Not a team leader

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.





Regulatory & Business Conduct

Display exemplary conduct and live by the Group’s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

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 r

📌 Analyst (Pune)
🏢 Standard Chartered India
📍 Pune