Key Responsibilities
Manage end-to-end filing of Form FC-TRS on the RBI FIRMS portal for transfer of shares/capital instruments between resident and non-resident parties
Verify and coordinate documentation required for filing (share transfer agreements, valuation reports, FIRC/KYC of remitter, board resolutions, etc.)
Ensure compliance with FEMA (Foreign Exchange Management Act) regulations and RBI Master Directions on foreign investment
Coordinate with the company's bank (AD Category-I Bank) for reporting and certification Liaise with RBI/AD Bank for query resolution and follow-ups
Ensure filings are completed within prescribed timelines to avoid late submission fees (LSF) Advise on valuation compliance (as per FEMA pricing guidelines) where applicable
Requirements
Qualified Company Secretary (CS), Chartered Accountant (CA), or equivalent professional with FEMA/RBI compliance experience
Hands-on experience with FIRMS portal filings (FC-GPR, FC-TRS, etc.)
Strong knowledge of FEMA, FDI Policy, and RBI Master Directions on foreign investment in India
Prior experience handling foreign remittance/inbound-outbound investment transactions Ability to work independently on a per-assignment basis with quick turnaround
Good coordination skills with AD Banks and RBI Nice to Have
Experience working with startups/companies receiving FDI
Familiarity with valuation reports (DCF/NAV) for compliance purposes
How to Apply
Interested candidates may reach out with their CV and relevant FEMA/RBI filing experience: Contact: 7605002691 Email: [email protected]
Pay: ₹5,000.00 - ₹10,000.00 per day
Work Location: Remote
