Operations - Export/Import Data Processing and Monitoring System - Vice President - Mumbai

Job Description

This is your opportunity to work with cutting-edge technology, enhance your leadership skills, and drive operational excellence. Be part of a team that values growth, innovation, and client satisfaction.

You are committed to creating and managing innovative, secure service solutions that cater to our clients needs on a global scale. Utilizing the latest technology, you strive to provide industry-leading capabilities to our clients and customers, ensuring a seamless and convenient business experience.

Job responsibilities:

• Be responsible for managing Export and Import Data Processing and Monitoring System operations process
• Manage a team of 10+ members
• Manage regulatory compliance and managing regular enquiries
• Handle regulatory reports which needs to be submitted to the regulator(s)
• Provide an advisory role to internal or external clients on transactions including managing regulatory reporting
• Provide key reports to management including highlighting key performance indicators (KPIs) and providing early escalations
• Scrutinize documentary evidence in light with the required regulations
• Interact including meeting regulator on client and/or transaction specific cases
• Interact with the clients on various Request for Proposals (RFPs) and on an ongoing basis on service qualities including client meetings
• Liaise with Compliance, Legal and Sales team for regular update on changing regulatory guidelines
• Work with Product in rolling out cash products including system and technology rollouts for clients

Required qualifications, capabilities, and skills:

• Bachelor's Degree with at least 12 years of work experience in Trade Finance or banking related roles
• Possess strong knowledge of banking norms and regulations in general and Foreign Exchange Monetary Authority (FEMA) guidelines in specific
• Should have thorough knowledge of the regulations around the capital account transactions like Overseas Direct Investment, Foreign Direct Investment and External Commercial Borrowing
• Should have previous experience of handling team and clients including client meetings
• Excellent communication skills- verbal and written
• Excellent interpersonal and partnership skills

Preferred qualifications, capabilities, and skills:

• Master of Business Administration (MBA) is a plus
• Chartered Accountant certification is beneficial