- Ensure that all Exports, Imports, Overseas Direct Investments and FDI transactions involving the company are in Compliance with FEMA and RBI regulations thereon.
- To bring Banking services to meet the requirements of Businesses across the globe and leverage Banking relations for the best interests of the Organisation.
- FEMA compliance.
- Co-ordinating with Banks for opening, closing, updation of signatories and other documentation for bank accounts
- Managing relationship with Banks and its officials;
- Co-ordinating for monthly service review meetings for feedback and updates
- Maintenance of central repository of accounts held by subsidiaries/ branches or representative offices in India and overseas
- Driving projects on Digitisation of Trade documents and automation of Banking activities