Roles & Responsibilities
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