Senior Analyst- Capital Accounts Team
India
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.
- Knowledge of regulations related to capital account transactions
- Handling of regulatory returns related to External Commercial Borrowings (ECB) and Foreign Direct Investment (FDI)
- Knowledge of FIRMS portal
- Sharing of data with auditors/internal stakeholders
- Daily Retrieval, reconciliation and publishing of MIS and Reports
- Keeping the custody of the documents received
- Keeping & maintaining Control books related to assigned work area
- Updation of volume tracker, Monitoring of Mails
- Other work allocated by Management
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