Job Description
COMPANY OVERVIEW
nSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).
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nOUR VALUES
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nIntegrity || Customer First || Proactive & Cutting-edge || Speed & Quality || Team "SMBC Group"
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nAmericas:
nEMEA:
nAPAC:
nTokyo:
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n SECTION: PURPOSE OF THE POSITION
nLead key governance, regulatory compliance and transformation priorities for Trade Operations, with accountability for FEMA compliance on new deals, reduction of outstanding EDPMS/IDPMS entries, support for SWIFT releases relating to cross-border transactions,



and delivery of regulatory and automation projects.
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n SECTION: JOB RESPONSIBILTIES:
nPrimary Responsibilities
n( These are the key work activities to achieve the position objective. Limit this section to essential responsibilities.)
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- Lead FEMA and regulatory compliance review for new trade and cross-border deals by partnering with Product and Sales teams, identifying operational and regulatory requirements, and ensuring that agreed controls and documentation are embedded before implementation.n
- Drive reduction of outstanding EDPMS and IDPMS entries through ageing analysis, prioritised action plans, ownership tracking, escalation and close coordination with business teams and clients for document collection and closure.n
- Support SWIFT release implementation for cross-border transactions by assessing operational impact, defining business requirements, coordinating testing and readines

📌 Vice President-Trade Operations (New Delhi)
🏢 SMBC Group
📍 New Delhi