This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. 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 • L

📌 Analyst (Pune)
🏢 Standard Chartered Bank
📍 Pune