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

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