Specialist - Treasury, Banking & Compliance

Dr Reddys; Hyderabad; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Dr Reddys is seeking a qualified professional to ensure FEMA/RBI compliance for exports, imports, and cross-border banking activities, aligning treasury operations with regulatory requirements.

The role involves coordinating with banks for signatories, maintaining central accounts records for India and overseas, and driving digitisation of trade documents and banking automation.

Qualifications

• Understanding of FEMA regulations and RBI master directions.
• Knowledge of banking terminology and regulatory practices.
• Ability to align treasury operations with regulatory requirements.

Responsibilities

• Ensure exports, imports, overseas investments and FDI transactions comply with FEMA and RBI regulations.
• Facilitate banking services for global business needs and optimize banking relations.
• Co-ordinate with banks for signatories, documentation and maintenance of bank accounts.
• Manage relationship with banks and their officials; oversee monthly service reviews.
• Maintain central repository of accounts for subsidiaries/branches and overseas offices.
• Drive digitisation of trade documents and automation of banking activities.

Skills

FEMA Regulations

RBI Master Directions

Banking terminology

Education

CA/MBA

Job description

Job Description

Roles & Responsibilities

• Ensure that all Exports, Imports, Overseas Direct Investments and FDI transactions involving the company are in Compliance with FEMA and RBI regulations thereon.
• To bring Banking services to meet the requirements of Businesses across the globe and leverage Banking relations for the best interests of the Organisation.
• FEMA compliance.
• Co-ordinating with Banks for opening, closing, updation of signatories and other documentation for bank accounts
• Managing relationship with Banks and its officials;
• Co-ordinating for monthly service review meetings for feedback and updates
• Maintenance of central repository of accounts held by subsidiaries/ branches or representative offices in India and overseas
• Driving projects on Digitisation of Trade documents and automation of Banking activities

Qualifications

Educational Qualification

• CA/ MBA with 2- 5 years of experience

Business Understanding:

• Understanding of master directions and guidelines from RBI and various regulators
• Good understanding of Banking terminology, practices and regulations
• Understanding the company operations vis--vis prevailing trade regulations.

Knowledge:

• Good Knowledge of FEMA Regulations.
• Understanding of RBI Master Directions and guidelines issued by various regulatory bodies.
• Practical knowledge and thorough understanding of formalities, requirements and regulations of various regulatory authorities like RBI etc.