Senior Associate - Trade Finance Operations
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Key skills for this role
Key Skills for This Role
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Processing of Capital Account Trnx like ECB, ODI, FDI, LO / BO / PO
ECB - Processing under automatic route and approval route, Guidance to the Branch & Customer about filing of Form ECB or any other document, obtaining LRN from RBI, follow up for filing of Form ECB-2, filing ECB 2 with RBI, Maintaining Record of all ECBs sanctioned and ECB 2 filing, approving ECB remittances.
Ensuring adherence to guidelines pertaining to FDI transactions. Handling approvals of FCGPR / FCTRS etc. in the FIRMS application of RBI. Liaising with branches for discrepancy resolution, if any.
Assist in transactional regulatory checks as required.
Enure processing is in line with the internal standard operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offs from concerned stakeholders.
Identifying risks and ensuring that there exist adequate controls (automated / manual) to ensure compliance with applicable rules and regulations.
Educational Qualification
- Graduate/Post Graduate
- Experience: 2-5 yrs.
About IDFC FIRST Bank
Indian private sector bank providing comprehensive financial services.
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