Role: Trade Compliance  Department – Trade Finance Operations  Job description --  1. To enable transactions which are exceptional in nature requiring special attention.  - This may involve interaction with Regulators, Central Compliance and business.  2. Responding to all queries from Regulators and Central Compliance team  3. Preparing RBI reporting as and when required   4. Standardize the non-standardized transaction so revenue can be derived for the bank.  5. To equip front desk with the basic knowledge of Capital account transactions (Foreign Exchange Management Transactions) so the basic queries of the customer can be handled effectively.  6. Interpretation and knowledge sharing of Regulatory guidelines for smooth processing of transactions.  7. Sharing of cases and process with Ops unit and front desk on various types of complex transaction  8. Maintain cordial relationship with Regulator, Central Compliance and business units.  Pooja

Mumbai

Trade Compliance 

Trade Compliance  ,Job Description for Trade Compliance  in Omam Consultants in  Mumbai for (8-10) years of experience. Apply Now!

Job Description for Trade Compliance  in Omam Consultants in  Mumbai for (8-10) years of experience. Apply Now!