01 Oct
|
Standard Chartered Bank
|
Delhi
01 Oct
Standard Chartered Bank
Delhi
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 • Partner with Treasury Sales, Relationship Managers, Product, Legal, Compliance and Operations to structure and review client solutions within applicable FEMA and RBI requirements. • Translate complex regulatory requirements into practical guidance for client-facing teams and scalable advisory playbooks. • Strengthen first-line governance by documenting regulatory rationale, escalation triggers, required approvals and transaction conditions. Key Responsibilities FEMA and Capital Account Advisory • Provide advice on ODI, OPI, FDI, ECB, LRS, non-resident banking, export/import realisation, share transfers, inter-company loans, guarantees and cross-border remittances. • Assess transaction permissibility, documentation, reporting requirements and execution path in partnership with payments team. • Prepare concise advisory notes,
transaction feasibility views and escalation summaries for internal and client discussions. Client and Business Enablement • Support SME, Retail and Wealth teams in client meetings involving FEMA, FX and cross-border transaction themes. • Identify advisory-led opportunities across permitted foreign exchange flows, capital account transactions and treasury use cases. • Conduct client clinics, webinars and internal enablement sessions for priority segments. Governance, Risk and Conduct • Ensure regulatory requirements are observed in letter and spirit across advisory and transaction support activities. • Identify, escalate and help mitigate regulatory, conduct, operational, AML and sanctions risks. • Maintain trackers for advisory cases, regulatory updates & approvals, key risks and follow-up actions. Skills and Experience Must-have Skills • FEMA and RBI regulatory interpretation • Capital account transactions: ODI / OPI / FDI / ECB / LRS •
📌 FEMA Cross Border Specialist (Delhi)
🏢 Standard Chartered Bank
📍 Delhi