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

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.

📌 Assistant Manager, Foreign Currency Payments (Chennai)
🏢 Standard Chartered India
📍 Chennai