Trade Finance- Capital A/c

PeopleTree HR Services Pvt Ltd
  • Mumbai
  • 10-20 lakh
  • 3-8 years
  • Views
  • 15 Jul 2019

  • Finance/ Accounts

  • Banking - Retail
Job Description

We are looking for Trade Finance professionals with exposure in handling Capital Market A/Cs a leading Private sector Bank.
Location: Mumbai
Skill sets :
Candidate must be well equipped with knowledge of Capital account transactions such as FDI ,ODI and ECB.
Job description:
Scrutiny and approval of FDI outward remittances .
Scrutiny and approval of FDI filings
Scrutiny of approval ODI remittances
Scrutiny and approval of ECB repayment remittances
Maintaining master file of ECB/ODI
Initiate reminders at periodic intervals for ECB-2 returns , ECB repayments due, APR submissions, Share certificate submissions, Commodity hedging broker notes etc.
Maintainence of FDI master file for monitoring of FCGPR, FCTRS submissions under SMF.
Recovery of charges for all of the above services rendered at the time of remittances/reporting.
Scrutiny and curing of ODI and ECB cases (Mumbai branches) which are to be forwarded to RBI for approval/ratification.
Assist in scrutiny of current account cases to be forwarded for RBI approvals as and when possible.
Co-ordinate and advise clients in smooth transaction processing
Co-ordinate and advise clients to assist in seamless filings of the FDI /ODI reporting.
In case if you find this opportunity interesting request you to send in your updated resume at the earliest to connect  

About Organisation

PeopleTree HR Services Pvt Ltd