/FEMA. Review of Product and Process Notes Reviewing various product and process notes pertaining to Trade/FEMA...Regulatory Guidance Providing regulatory guidance on various business structures and transactions pertaining to Trade...
Job Description: Role: Trade Finance Advisory (TFA) Professional, South Asia Reporting to: Head – Trade Finance... under PEM, FEMA compliance, RBI liasioning Geography: Siemens business in India, Bangladesh, Sri Lanka, Nepal & Bhutan...
advisory to client complex cases within RBI FEMA regulatory and Bank compliance framework. Liaising with clients... to BKC office basis business requirement) Note: Specific/ mandatory skills: Client facing handling with exp of Trade...