Compliance Trade Operations Manager

Role – Manager, Compliance Trade Operations

Location- Mumbai

Group – Global Trade Services Unit

Key Deliverables

- Provide guidance on trade transactions to operation teams and branches from FEMA perspective, RBI guidelines and UCPDC 600.

- Authorize Dealer approvals for External commercial Borrowings, Overseas investment in joint venture/Wholly owned subsidiary abroad, Remittance towards branch office abroad, extension and write off of export bills.

- Impart training on UCP 600, Incoterms 2010,Capital Account transactions

- Handle queries and clarifications related to RBI Inspection and internal audits

- Drive & direct a team of 6-10 employees

Person Requirements:

- Experience of reviewing and monitoring internal procedures and practices to provide compliance with group and regulatory requirements

- Hands on operational experience on issuance of Letter of credit/ advising/ Bills/ discounting/ negotiation/ forex remittance

- CA/MBA with Relevant experience of 8-12 years

Interested people may send across their resume to bhumika@peoplekonnect.co.in

Please mention the role applied for in the subject line of the email.