Lead Trade Finance Compliance (Corporate Level)

Larsen & Toubro Ltd, commonly known as L&T,

conglomerate company, with business interests in engineering, construction,

manufacturing, technology, information technology and financial services,

headquartered in Mumbai. The company is counted among world's top five

construction companies.

The L&T Group comprises of 93 subsidiaries, 5 associate companies, 27 joint ventures

and 35 jointly held operations, operating across basic and heavy engineering,

construction, realty, manufacturing of capital goods, information technology, and

financial services.

Specialties

Aerospace, Infrastructure, Shipbuilding, Construction, Defense, Finance, Forging,

Hydrocarbon, Information Technology & Engineering Services, Construction

Equipment, Railways, Boilers, Process Plant, Turbines, Power, Renewable Energy,

Manufacturing, and Green Hydrogen.

Job Title:

Location:

Department:

Reports To:

Role Overview:

This includes regulatory compliance under EDPMS, IDPMS, RBI FEMA Regulations, knowledge on sanctions frameworks (e.g., OFAC), and exposure to documentary credit practices under UCP 600.

The role will ensure adherence to domestic and international trade rules, mitigate compliance risks, and streamline trade-related processes through automation and standardization.

Key Responsibilities:

Trade Compliance Advisory:

Provide expert advisory to business verticals on EDPMS, IDPMS, RBI Regulations, and UCP 600 norms governing documentary credits. Develop and implement risk mitigation strategies to reduce exposure of pendency of EDPMS/IDPMS across the organization.

Ensuring business continuity and proactively resolving the issues by close coordination with business and AD banks for timely extensions, obtaining permissions and approvals from AD banks for write offs/ extensions.

Ensuring no adverse actions from any Regulatory Agencies - AD Banks, RBI and ED.

Regulatory Compliance:

Ensure Project Export and Merchanting Trade transactions are in compliance with RBIs Project Export Memorandum (PEM), including tracking of approvals, extensions, and reporting.

LC & Documentary Credit Compliance:

Sanctions Compliance & Screening:

Stakeholder Management:

Cross-Functional Collaboration:

EXIM Compliance knowledge:

Process Governance:

Training & Advocacy:

Digital Transformation:

Digital Integration:

Preferred Qualifications:

Post Graduate in Commerce /Management , or equivalent professional qualification.

15 years of experience in Trade Finance Compliance - handling of EDPMS/IDPMS for large organization or large banks mandatory, EXIM regulations, and LC documentation.

Strong Expert level & working knowledge of: End to end compliance EDPMS, IDPMS, FEMA, RBI compliance

Working level good knowledge on Letters of Credit and UCP 600 rules, EXIM Policy and related framework.

Basic knowledge Sanctions frameworks including OFAC, EU, UN and Knowledge of with sanctions screening tools and trade finance platforms will be a add but not mandatory.

Strong stakeholder management, analytical, and training capabilities. Proficiency in MS Advanced Excel, Power BI, presentation skills.

Experience in leading or part of automation initiatives in trade finance compliance is a plus