Hemal Parikh & Co. LLP
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Candidate must be well equipped with knowledge of Capital account transactions such as FDI , ODI and ECB. Minimum experience of 3 years plus in relevant areas Experience in handling reportings filed under EBiz /SMF. Good communications skills. Below is JD for one of the profiles attached to the desk. Scrutiny and approval of FDI outward remittances . Scrutiny and approval of FDI filings Scruntiny of approval ODI remittances Scrutiny and approval of ECB repayment remittances Maintaining master file of ECB/ODI Initiate reminders at periodic intervals for ECB-2 returns , ECB repayments due, APR submissions, Share certificate submissions, Commodity hedging broker notes etc. Maintainence of FDI master file for monitoring of FCGPR, FCTRS submissions under SMF. Recovery of charges for all of the above services rendered at the time of remittances/reporting. Scrutiny and curing of ODI and ECB cases (Mumbai branches) which are to be forwarded to RBI for approval/ratification.
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