Key Responsibilities
Strategy
- To work along with RM and develop Strategies to increase Trade Penetration
Business
- TWC – Trade and working capital
Processes
- All trade process/fema regulations and work with in DOI
People & Talent
- Graduate with good trade knowledge.
Risk Management
- Should be well versed on Fema regulations.
Governance
- Should ensure all internal process are met
Regulatory & Business Conduct
- Display exemplary conduct and live by the Group's Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
- Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association (or equivalent)
- Key stakeholders*
- Business/ops/compliance
Skills and Experience
- Strong Trade Knowledge
- FEMA Knowledge
- Business Banking/SME Banking Knowledge.