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Asst. Officer, Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking

7.00 to 11.00 Years   Mumbai City   16 Aug, 2022
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    * Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Banks operational processes and inspire to delight our business partners through our multiple banking delivery channels. Description Responsible for capital account transactions and Reporting to RBI of FEMA related transactions.Preparing and reviewing applications for approval route transactions, liaising with RBI for obtaining approvals and ratification of pending cases.Ensure adherence of regulatory guidelines, compliances and assisting in process improvement or changes.Advising corporate and retail customers/ RMs on FEMA guidelines.Guidance and advice to branches and customers in filling up of the ODI and ECB forms, approval applications to RBI, Reporting of ODI transactions on RBI s OID portal, tracking of ECB-2 returns.Initiate reminders at periodic intervals for ECB-2 returns, ECB repayment dues, APR submissions, Share certificate submission and other compliances.Manage key stakeholder such as BU, Compliance, Product etc. relationships with other units for smooth processing of various capital account transactions.Ensure end-to-end process adherence of regulatory guidelines, compliances and internal policies and procedures & achieve satisfactory audit ratingContinuous focus on improving operational efficiency and drive high quality execution, ensuring strict adherence to TATs in line with business and customer expectations.,

Keyskills :
regulatory guidelinesoperational efficiencyodirbirmsoidecbfemaformsretailportalnimblebankingcontrolcapitalfillingreturnsbusinessstrategy

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