Operations Team Leader-SUPPORT SERVICES-Operations 360
- Mumbai, Maharashtra
- Permanent
- Full-time
- Conducting Events and Session with CA, CS, Law Firms on Capital account transactions.
- Product support to each Business Segment.
- Monitoring ECB sanction under automatic route, obtaining ECB sanction from RBI under approval route, advisory services to Customer.
- Monitoring structural deals at centralized division for PAN India which includes various corporate actions, Mergers, Escrow transactions etc.
- Monitoring approvals/UINs for opening Branch Office/Liaison Office in India from RBI.
- Approval for Overseas Direct Investment as per old as well as new regulations issued in Aug 2022.
- Monitoring Branch Office/Project Office remittances
- Attending queries from the Branches, Internal stake holders, Business Groups, etc. regarding documentation, regulatory requirements, do ability of transaction, process clarification, etc.
- Handling every Communication and Follow up with RBI for various approvals
- Setting up of process for all AD Approval cases
- Decision regarding charges to be levied for each approval
- Attending audit queries related to above areas