Vice President, Trade Operations Remote (anywhere in India)

The Company is seeking a VP for Trade Operations with a focus on FEMA and regulatory compliance. The successful candidate will be responsible for leading the review of new trade and cross-border deals, ensuring that all operational and regulatory requirements are met before implementation. This role involves driving the reduction of outstanding EDPMS and IDPMS entries, supporting SWIFT release implementation, and leading regulatory change projects within the trade operations. The VP will also be instrumental in driving automation and process improvement initiatives, as well as strengthening the risk and control environment within the trade operations. Applicants must have a strong working knowledge of FEMA and the regulatory framework for trade finance and cross-border transactions in India, as well as practical experience with SWIFT messages and release-change impacts. The role requires a demonstrated background in trade operations, regulatory implementation, process governance, and operational risk/control management. The ideal candidate will have the ability to assess new products or deal structures for operational and regulatory implications, and convert them into clear requirements and controls. Strong stakeholder management, client coordination, analytical, problem-solving, and communication skills are essential. A graduate degree in a related discipline is required, with a preference for additional qualifications in banking, trade finance, or compliance.

Hiring Company

Sumitomo Mitsui Banking Corporation – SMBC Group