Posted By
Posted in
Banking & Finance
Job Code
1624778

4.1
46+ Reviews
Key Responsibilities:
- Manage Trade Finance, CAD, MIS
- Coordinate with Trade Operations for receipts and documentation updates.
- Update daily cash balances and receipts.
- Track Accounts Receivable (AR) & Accounts Payable (AP).
- Handle KYC compliance for bank onboarding.
- Manage KYC for trade finance, hedging brokers, and credit insurance.
- Conduct periodic bank reviews and closure compliances.
- Prepare audit and ad-hoc reports for financiers and banks.
- Support new company incorporation and related documentation
Qualification : CA preferred
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Posted By
Posted in
Banking & Finance
Job Code
1624778