DBS Bank

Regional bank offering digital banking

Officer – Specialist - Multiple Teams

Operations & LogisticsUpdated on Nov 12

Full-timeVikhroli, Mumbai, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

The candidate should be aware of basic Foreign Exchange Management Act (FEMA) guidelines for A2 remittances.
The candidate should have knowledge of reporting applicable transactions under Liberalised Remittance Scheme (LRS) and Non-Resident Ordinary (NRO) accounts.
The candidate should have knowledge of other remittance facilities and miscellaneous remittances.
The candidate should have a minimum graduation qualification in BCom or BAF.
The candidate should have good Excel knowledge.

Responsibilities

Prepare multiple management information system (MIS) reports, including the R-return, Cross Border remittance report, and DRI report.
Follow up with respective stakeholders to ensure timely completion of tasks.
Demonstrate knowledge of basic FEMA guidelines for A2 remittances.
Possess knowledge about reporting applicable transactions under LRS and NRO.
Understand other remittance facilities and miscellaneous remittances.

Business Function

As an Operations Department, we embrace and reinforce the strong PRIDE! culture that is built up in DBS. This is done through strategic focus on training and improving staff capability, empowerment, productivity, teamwork, innovation & technology, managing operational risks & strongly collaborating with our business partners in delivering excellent RED service to our customers.

Responsibilities

Prepare multiple MIS reports such as R-return, Cross Border remittance report, and DRI report
Follow up with respective stakeholders to ensure timely completion of tasks
Demonstrate knowledge of basic FEMA guidelines for A2 remittances
Possess knowledge about reporting of applicable transactions under LRS & NRO
Understand other remittance facilities and miscellaneous remittances

Requirements

Candidate should be aware of basic FEMA guidelines for A2 remittances
Knowledge about reporting of applicable transactions under LRS & NRO
Knowledge about other remittance facilities and miscellaneous remittances

Education / Preferred Qualifications

Minimum Graduation (BCom/ BAF)

Technical Competencies

Good Excel knowledge

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

Vikhroli

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size: 10,001+
Company stage: IPO
Headquarters: Singapore, Singapore
Founded: 1968

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