288 Bank Guarantee Jobs

As a Process Analyst – Trade Finance, you are responsible for reviewing and performing checks on trade finance transactions processed by Level 1 and validate all transactions in accordance with ICC guidelines and Client-Specific SOP’s. Your primary responsibilities include: Conduct L2 verification and approval for trade finance transactions, encompassing bank documentary products associated with Import/Export, Document Checking, and international guarantees. Complying with standard operating procedures and predefined control and compliance measures. Ensure error-free and accurate transaction processing. Meet turnaround time targets for 100% of transactions by implementing a 4-eye check with high efficiency. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with a minimum of 2 years of experience in Trade Finance Operations, preferably, in International Trade Finance Operations. Working knowledge of Letter of Credit, Collections, Guarantees, and financing products within the Trade Finance sector. Experience in dealing with Compliance, Vessel checks, Anti-Money Laundering (AML), Pricing/Tariff, and client-specific requirements. Experience in handling MT103/MT 202 SWIFT messages and performing workability checks. Experience in developing and contributing to SOPs in trade finance products. Possession of CDCS or CSDG certification is an added advantage. Preferred technical and professional experience Knowledge of Uniform rules for Bank-to-Bank reimbursements (URR), Uniform Customs, and practice for Documentary Credits (UCP). Proficient in MS Office applications. Self-directed and ambitious achiever. Meeting targets effectively. Demonstrated ability to analyze complex data, complemented by strong interpersonal and organizational skills.

Role & responsibilities : Accounts Reconciliation - debtor's. GSTR1-Reconciliation Monthly. E Way bill Reconciliation Monthly. Payment Follow-up with Clients. Generating debtors Repots Monitoring Sales Invoice Tracking of sales invoice & submission. Preparing documents for letter of credit. Co-ordinating with bank of bank guaranties. Preparing Bank Guaranties . Monitoring and validating credit Notes/ Debit Notes Collaborating with team. Carrying out other essential banking activities related to the role. Experience for handling team. Well versed with Tally prime. visit client location if needed.

Job Title: Letter of credit -Team lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: 1.Authorize transactions of Letter Of credit, Documentary Collections ,BTB,SBLC within the agreed timelines & accuracy 2.Coordination with client 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship 6.Works closely with MUFG Stakeholders to understand various business requirements 7.Ensures robust governance, controls & compliance 8.Escalation and resolution handling 9.Monitor performance & drive internal reviews with team 10.Delivery, quality and exception handling should be monitored 11.Identify and resolve exceptions, Reporting & escalate issue 12.Maintain quality, accuracy & Turnaround time (TAT) as per Service Level Agreement (SLA) 13.Handling team size of 6 to 10 members Your Profile: Graduate in any discipline (Preferable commerce degree holder) with below skill sets: 1. Proficiency in English. 2. Good written and Verbal communication skills. 3. Good typing skills. 4. Hands on knowledge of MS office. 5. Good knowledge of ICC Regulations Like UCP, ISBP, ISP, URC, URR, INCOTERMS 2020 6. Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc. 7. Capability to understand the process documents Like SOP s and Process the Transactions within agreed timelines as defined in SOP or other manuals agreed between Client and Capgemini (following general guidelines set by ICC like UCP 600, ISBP as well as Customer specifications as set by Client). 8. CDCS certification is Preferred. 9. 8+ years of experience in Trade Finance Domain. Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

Budgeting, forecasting, financial reporting for IT projects Manage financials, cost control, pricing strategies Prepare monthly, quarterly, annual financial reports financial policies,internal controls Lead the finance team Audits & compliance mange

Record Sales, Purchase, Bank, Shares,TDS, GST Prepare and file GST, TDS, Income Tax, PF, ESIC, PTax Timely payment of GST, TDS,Tax, PF, ESIC, PTAX Handle stock statements Bank guarantees and letters of credit MIS and Reporting Required Candidate profile Strong in GST, TDS, PF, ESIC, and Income Tax compliance Proficiency in Tally ERP, MS Excel, and Google Sheets Gender Male preferred

- To be able to understand the clients requirements completely & then identifying the most competitive bank to offer the best Libor/Sofr Based pricing along with the services.

Checking of LC (Letter of Credit) and relevant documents. Responsible of checking the Hard Copy of documents and preparation of set for Banks Responsible to fill checklist for every set of LC documents Build good relationship with existing team.

To assist in managing and coordinating activities related to Bank Guarantees (BG), Letters of Credit (LC), and financing documentation, IDPMS Submission, ensuring timely preparation, submission, and follow-ups with banks, clients, and internal teams.

Checking of LC and relevant documents. Responsible of checking the Hard Copy of documents and preparation of set for Banks Responsible to fill checklist for every set of LC documents Build good relationship with existing team Two wheeler is must

To identify new banks worldwide and explore Trade Finance Opportunities with them & henceforth solutions for the clients. To ensure to provide accurate product based knowledge to clients. Expertise in LC drafting, proposal framing

As a Test Engineer in this role, you will be responsible for the following key responsibilities: - Hands-on experience in Trade Finance operations such as Import & Export LC, Bank Guarantee, Trade Loans, etc. - Proficiency in working with the Flexcube application - Conducting manual testing to ensure the quality and functionality of the software - Demonstrating good communication skills to effectively collaborate with team members and stakeholders Qualifications required for this position include: - 3-5 years of relevant experience in Trade Finance - Prior experience with the Flexcube application is a must - Strong background in manual testing techniques - Excellent communication skills to interact with various stakeholders effectively Please note that the location of this role is Mumbai & Chennai, and the notice period required is Immediate to 30 days.,

Job Description: - Processing of Export bill collection (dispatch / non-despatch), Export bill Negotiation, Export bill purchase, Discounting under LC, Export factoring & Reimbursement Financing. Processing of Import collection & Import bill under LC Export & Import document scrutiny under LC (Document checking) as per UCP 600 / ISBP 745 / URR 725. Letter of Credit issuance including Back to back LC, LC advising, LC confirmation and SBLC issuance. Bank guarantee issuance & Vetting Generation of SWIFT messages viz MT103, MT202, MT700, MT701, MT707, MT760, MT761, MT767, MT734, MT754, MT756 etc. Preparation of MIS / other regulatory reporting. Interaction with branch & RMs. Requirements :- Should have Trade finance experience of 5-7 years (Preferable if candidate is CDCS certified) Good Communication and Presentation Skill. Should be well versed with Ms office, Word and Excel. Good Inter Personal Skills.

Role & responsibilities Role- Business Analyst Location- Vapi Exp- 2-4 Years Knowledge of UCP Guidelines• Good Communication Skills• Knowledge of Banking Activity regarding LC• LC Draft Vetting• Good Knowledge of Excel• Knowledge of trade finance• Experience of 2-3 years in LC field• End to End knowledge from LC draft vetting to receiving & settlement of fund• Knowledge Of different field of LC & different MT in LC• Knowledge of different incoterms & payment terms in export.• Knowledge of understanding of SWIFT related to different MT (Message Type)• Checking of discrepancies in Documents & communication with marketing/customer• Knowledge of LC amendments• Knowledge of LC bill discounting & tracking of payments

we are urgently hiring for Investment banking roles - Pune , Mumbai, Bangalore (1) Job Description Title : Confirmations Analyst Location : Pune Note: Specific/ mandatory skills: Trade Life Cycle Knowledge, trade matching & settlements understanding. Experience range: 06 to 18 Months Open to considering fresher candidates (Yes/No): Yes Open to considering relocation/ non-local candidates (Yes/No): No Maximum monthly CTC - INR 25000 - INR 40,000 Contract duration: 6 months Shift timings: EMEA Shift (13:30 to 22:30 IST), should be open to other shift timings as well. Number of days work from office: 5 Preference of hiring only diversity candidates (Yes/ No): No (2) Title: Documentary Trade Analyst Location: Mumbai Note: Specific/ mandatory skills: Trade Finance Bank Guarantees Experience range: 0 - 2 Open to considering fresher candidates (Yes/No): Yes Open to considering relocation/ non-local candidates (Yes/No): Yes Maximum monthly CTC : 29000 33,333 Contract duration: 6 months Shift timings: 9.30 am to 7.30 pm Number of days work from office: All days from office Preference of hiring only diversity candidates (Yes/No): NO (3) Title: Reference Data Analyst Location: Bangalore Note: Specific/ mandatory skills: Good Communication Skill Experience range: 1 to 2 year Experience Open to considering fresher candidates (Yes/No): Yes Open to considering relocation/ non-local candidates (Yes/No): Yes Maximum monthly CTC :INR 25000 INR 37500 Contract duration: 6 Months Shift timings: EMEA 12.30 to 9.30 PM Number of days work from office: 50% 3 eference of hiring only diversity candidate (Yes/No) No 3 Interested candidates can share detail resume in word format with below mentioned details and send back to nandini.belhekar@adecco.com Candidate name - Contact number - e-mail address - Current location with complete address - Consent to join on contract role (6 - 8 Months) Reason for job change Which Process you are interested for - Current CTC - Expected CTC - Based on screening how would you rate communication skills on a scale of 10? Official notice period (if negiotiable please specify duration) - Summary about your profile - Technical skills - Educational details with passing year / university name - (Graduation & PG) Employment gap - Reason and duration of (if any) - Are you ready for Shift wise working - Total Experience / Fresher - Please share Cv with above details to nandini.belhekar@adecco.com .

General Manager - Supply Chain Management Role Purpose : To lead the company's end to end supply chain function including procurement, expediting, import/export, vendor governance, and logistics ensuring costcompetitive sourcing, reliable ontime delivery, contractual compliance, and quality assurance for all EPC projects. The role safeguards profitability through strategic sourcing, vendor development, and effective risk management, while building a highperforming SCM team aligned to business strategy and Japanese quality standards. Role Summary : The GM - SCM is accountable for strategic procurement leadership across multiple EPC projects. The role drives vendor development, cost optimisation, delivery adherence, and contract governance, while ensuring statutory and commercial compliance. The incumbent partners with top management to integrate SCM into project execution, strengthens supplier partnerships, implements bestpractice processes and mentors the SCM team for capability growth and succession readiness. Educational Qualifications : Mandatory: B.E. / B.Tech Preferred: MBA / PG Diploma in Supply Chain Management, Materials Management, or International Business; certifications in Contract Management, EXIM, or Project Procurement (NITIE, IIMM, ISM) Previous Experience Required : At least 10-12 years of experience in leading SCM and Purchase team Proven leadership of SCM for EPC projects in steel, power, process plants, or heavy engineering sectors. Endtoend procurement experience: mechanical equipment, fabricated structures, electrical & instrumentation systems, and service contracts. At least 5 years of experience managing import/export logistics and C&F coordination. Vendor development expertise for new technologies and product categories. Experience as final approver for highvalue procurement and escalation authority for supplier performance. Behavioural Competencies : Strategic Procurement Leadership - Designs and executes sourcing strategies that deliver competitive advantage in cost, quality, and delivery. Decision Quality - Makes timely, sound decisions that balance cost, quality, risk, and business objectives. Negotiation & Influence - Gains favourable terms while building longterm supplier relationships. Team Leadership & Capability Building - Inspires and develops SCM team leaders to achieve operational excellence and future readiness. Stakeholder Collaboration - Works effectively across internal functions and external partners to achieve shared objectives. Aligns SCM outcomes with engineering, QC, and client needs. Process Excellence Orientation - Continuously improves SCM processes for efficiency, compliance, and predictability. Standardises practices to reduce cycle times and risk. Interested can mail and WhatsApp their updated resume to 9.2.1.1.6.1.8.4.4.8 / 9.7.1.7.2.2.1.3.8.9

Role & responsibilities Acquisition of new asset relationships through various channels and managing a portfolio of 30-40 BBG relationships depending on the geography covered and the branches mapped to the RM and maintain HNW relationship management of the BBG customers in order to provide quality service to the customers. To achieve overall business targets on volumes and profitability for BBG customers. To regularly interact with the branches for lead generation for BBG, updates on the leads in CRM, ensuring conversions and following complete lead conversion process. Market scoping and identifying the potential customers with wallet share for all BBG customers and product penetration and strategy for achievement under various initiatives jointly with branch banking team. RMs have to follow the laid down sales process which involves updation of the regular client calls for both existing and prospective clients. These calls should be done in a structured manner either individually or with support groups, branches or supervisors. These calls should be updated in the CRM systems for future guidance and monitoring of accounts and also to assign tasks & leads to other departments. Monthly review to be done with various product groups and supervisors who support the RMs portfolio (plan Vs achievement) and other cross function teams to ensure better product penetration. Improvement on yield for the Bank so that the Portfolio has a strong Return on capital at RM portfolio level. Documentation pre-disbursement (Doc collection, legal & TSR, Valuation etc.) and post disbursement sign off from customers, including deferral closure Ensuring cross selling of complete liabilities, corporate salary accounts, other asset products, TPP to the existing Relationships and its raised group accounts. Increasing the IPH and CTG to ensure revenue maximization. Relationship building with both internal and external customer of the RM. Client satisfaction and taking care of all banking needs of the customer. Preparation of customer profiling sheet and identifying cross sell and revenue increasing opportunities CAM Preparation & query resolution Customer negotiation on rates and other issues relating to charges. Daily servicing of customer w.r.t. Cheque referrals, customer queries related to Banking, Issuance of Cheque books, managing cash deposition / withdrawal issues, solvency certificates, trade & Fx transaction, etc. To make sure high level of client satisfaction. Co-ordination with credit for CAM approval, deferral waiver / extension & other customer requirements like Buyers credit, TOD’s Co-ordination with local Ops for disbursements, TOD limit setting, submission of Stock Statement. Coordinating with trade desk and customer for smooth LC/BG issuance, and for import / export payment, BG invocation, LC payment E-Net, CMS and cross sell of other such products. Portfolio review and remedial management which includes managing exits, line reductions, recovery and restructuring of exposures. Management of stress and critical accounts. Also ensuring completion of Housekeeping pendencies including CAM renewals, deferral closure, Call memos, stock statements, insurance renewals, Plant visit, Site visit etc. Follow-up and regularization of TOD’s High value transaction reporting and tracking. Preferred candidate profile Candidate should be finance background and must have working capital knowledge and experience

Monitor account performance and develop strategies for a/c growth and retention. Collaborate with logistics teams to ensure timely and accurate shipment of goods.export doc. (e.g., invoices, packing lists, certificates of origin). Required Candidate profile Exp. in Export / Manufacturing Industry (must knowledge of ERP , SAP ) (English language is mandatory) (complete knowledge of law) (taxation )(inventory , balance sheet ...etc..)

Daily bank payment/receipts Inward and outward foreign remittances, all statutory payments GST annual return, reconciliation preparation TDS payment, TDS Quarterly return preparation ,26AS reconciliation. Online, offline payments Required Candidate profile Bhosari Om Chamber location looking who join in 15 days or Immediate

As a Business Analyst with 6-8 years of experience, you will be responsible for handling Trade Finance operations including Import & Export LC, Bank Guarantee, and Trade Loans. Your role will involve actively engaging with parameters, utilizing the Flexcube application, and conducting manual testing. Strong communication skills are essential for effective interaction within the team and with stakeholders. The position is based in Chennai and requires immediate to 30 days notice period for joining.,

Role Description 1. Operational Performance 2.1 Handle above threshold value transactions for the territory / teams in line with quality and turn around targets. 2.2 Provide support to the team by acting as the first line of escalation for agent related queries, process/regulation updates. 2.3 Set and monitor progress on performance goals and objectives for the reporting teams 2.4 Responsible for day-to-day productivity, Turn around Time (TAT) and Quality Management of reporting teams. 2.5 Responsible for efficient Queue Management and task allocation to reporting 2.6 Ensure timely and comprehensive communication with the Client teams to ensure that the transaction processing is seamless. 2.7 Identify areas of concern and under performance and take corrective measures. To propose action plans & contribute to proposals for improvement of quality of operation. 2.7 Perform operational controls. 2. Continuous Improvement Work closely with the Territory Manager & contribute on innovation /automation opportunities. Lead quality improvement projects for reporting teams with active participation from team member’s under the guidance of the Territory Manager. 4. People Management Responsible for employee retention of reporting team Drive the learning and development of reporting team members through the Organizational Development team, Portal based trainings, Trade subject trainings and mentorship Ensure fortnightly and comprehensive one to one sessions(focused on professional and personal development) and follow up on action items emerging from these sessions Plan and conduct bi-annual and annual appraisals for reporting team members Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Strong Trade Finance domain skills People Management & Team Leadership Skills Data Analysis & Action Planning Business Communication

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : SAP FI S/4HANA Accounting, SAP FSCM Treasury and Risk Management (TRM) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will engage in the design, construction, and configuration of applications tailored to fulfill specific business processes and application requirements. Your typical day will involve collaborating with team members to understand project needs, developing innovative solutions, and ensuring that applications are optimized for performance and usability. You will also participate in testing and troubleshooting to ensure that the applications function as intended, contributing to the overall success of the projects you are involved in. Roles & Responsibilities:- Extensive SAP S4HANA Finance Management expert with solution design experience, preferable with accounts and finance background.- Proven experience in configuring, testing and support SAP Finance solutions.- Participate in design discussions, providing expertise on the SAP S4HANA Finance platform.- Work with the business users to understand the requirements and propose alternative solutions.- Lead dynamic interactive requirements gathering sessions with stakeholders throughout the enterprise.- Developing a collaborative and cohesive team and working with a culture of a One Team mindset.Professional & Technical Skills: - Must To Have Skills: Proficiency in SAP FI S/4HANA Accounting, SAP FSCM Treasury and Risk Management (TRM).- Hands on experience in TRM, IHC, Bank Account Management, Exchange Rate maintenance, Bank Statements (Electronic and Manual),Payment Medium Workbench including DME setup and Advance Payment Management.- Hands-on experience in understanding the system landscape environments.- Should be familiar with Implementations/ Support / Rollout / Training Delivery models.- Should be familiar with testing and assist the technical team members.- Should be familiar with Agile models of software development approaches.- Expertise in JIRA, Agile Delivery model Additional Information:- The candidate should have minimum 5+ years of experience in SAP FI S/4HANA Accounting with FSCM.- This position is based at our Bengaluru office.- A 15 years full time education is required. Qualification 15 years full time education

Key Responsibility 1. Overview of day to day matters of banking & treasury operations. 2. Invoice processing and checking. 3. Providing guidance and support to the credit team, Overseeing the evaluation of all credit proposals. 4. CMA Preparation & Working Capital Assessment. 5. Opening BGs, LCs, CCs, and Term Loan review of documents 6. Foreign Transaction and coordinate with Group company treasury dep. 7. Liaising with bank and handling banking financial instruments 8. Preparing monthly stock statement for bank requirement 9. MIS for funds management, Finance Cost, LC payments/foreign payments. 10. Preparing other management reports using ERP. 11. Underwriting of loan proposals and sending them for approval.

Job Title: Executive -Accounts - Banking Department: Accounts Company Name: Tracks and Towers Infra Tech Pvt Ltd. Work Location: Hyderabad, Jubilee Hills Industry: Infrastructure / Railways / Roads / EPC Projects Experience: 3 to 7 Years Pay scale : CTC 18k to 25k Qualification: Any Commerce Graduate / Post Graduate Brief Requirements & Job Description: 3 to 7 years of experience in accounts department in Roads / Railway / Construction / Infrastructure projects. In-depth knowledge of Tally ERP, Excel. Strong Knowledge in Banking, LC, BG, Accounts book keeping. Ready to short term travel for sites as and when required. Should be committed to Work Productivity and Value additions for Organizational Growth.

Job Description: It is a regulatory reporting role while leading a team of 5-7 team members. Candidate should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators, govt agencies) with accuracy and on timely basis. Namely Interest Equalization statement, Trade Credit, NESL- National E-Governance Services Ltd, Import of gold return, Stressed Asset Reporting SMA reporting1, R returns, FIU-KYC Data, Risk based supervision . Refer below highlighted details for more reports. ** Knowledge of regulations, FEMA, RBI circulars and Master Directions related to trade products (Exports,Imports, Guarantees, Financing & relevant reporting) Handling regulators & government agencies with regards to adhoc investigation/ queries related to trade transactions by bank. (Data collation and drafting of response in coordination with internal stakeholders), EDPMS/IDPMS discussion with Regulators. Close coordination with stakeholders (Finance, Business, Product, Compliance, CS, IT, Branch, Backoffice, loan ops,etc to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments. Experience in handling Internal and external audits I.E, RBI audits, Concurrent, Statutory, RBS Tranche I & III, Swift Controls, Group Audits, Internal testing. RBI Inspections, Submissions to RBI on RAR & RMP Observations. Working on closure of audit reports, SII, Findings. Working with finance on trade related reporting including RWA, Classification of guarantees, Asset liability related data for trade volumes, transfer pricing between group entities. Team management and guidance to team on reporting (Daily overdue reporting, LC devolved, BG invoked) and other BAU related queries. NPA monitoring and understanding of SMA reporting for trade overdue transactions. Experience of automation related to trade reporting, un-serviced interest, NPA. Preparation of RBI application for approvals related to export, import, guarantees transactions not falling under RE delegation. GST reporting related to Trade finance transaction. Vendor Governance (Audit & Ops outsourcing) Trade accounts governance Internal, Nostro, working account, A/R, A/P. Skills: Extremely strong written and verbal communication skills Driven and motivated to work under tight timelines Extremely diligent and hardworking to efficiently manage deadlines. Excellent skills in using MS Office Power point and Excel Experience in Trade regulatory reporting, devising MIS, running initiatives within a complex organizational structure and people management experience. ** Reports : Interest Equalization statement, Trade Credit Form monthly, Import of gold return, NESL- National E-Governance Services Ltd, Import of gold return monthly, Trade Credit Form, EXIM Bank Letter, Bal Memo , NOOP BA NOOP CIE report overdue status of customers >= 30 days , DEAF Form I, (CRILC)1Central Repository Information on Large Credits inputs, DEAF Form III, Reg tech- Automated Data Extraction Project (ADEPT), Term Loan mis--report on collection efficiency, R returns, FIU-KYC Data, Risk based supervision, Network FSU Report, Stressed Asset Reporting SMA reporting1, ALE Report, Hedging of Commodity Price Risk and Freight Risk in Overseas Markets, TF Loans file - RBI product codes, Form 15CC RAQ on export credit: section 7, Disbursement data RAQ section 4:Section 4: Change in Asset Quality Profile and Recoveries of NPAs, Debit summation (PSL), Bills for Collection, international Banking Statistics, Data on outstanding loans composition, Share of Link loan to MCLR and Base rate, Unhedged Foreign Currency Exposure, External Benchmark file, Special Monthly return SMR VI AB, Cross Border Wire Transfer- FIU, Export Credit Data / Controlling figs + FBRDs, Default reporting for Merchanting txns, Statement of Advance Remittance without bank guarantee or standby letter of credit where the amount of advance is equivalent to or more than USD 5 million for import of Rough Diamonds, Import of Rough, Cut and Polished Diamonds, CERSAI REPORT, Long term export Advance report, Escrow Report, DEAF, CTR, NPA reports , etc. Your key responsibilities Working in the regulatory reporting team, interacting with various stake holders within Trade Finance and also across various departments of the bank. Candidate shall be responsible for ensuring accurate and timely filing of various regulatory reports of Trade Finance Operations and leading the team to manage the regulatory support activities. Your skills and experience Graduate /Post graduate /MBA/Cas in with an industry experience of about 8 to 12 years is preferable. Looking for a candidate with experience in Regulatory reporting, Providing data to RBI during Inspections, Risk and Controls, Trade finance Operations (LC, BG, Import Export docs, Financing, structured products, supplier finance) knowledge.

Key Responsibilities Project Accounting & Cash Flow Maintain project-wise cash flow statements, budget vs. actual analysis, and ensure timely reporting. Inventory Reporting Track opening stock, receipts (In), issues (Out), production entries, and closing stock at company level. Insurance Management – Maintain insurance tracker for all projects, ensure timely renewals, and coordinate with insurers/brokers. Bank Guarantees, EMD & Tender Fees – Prepare and monitor BG issuance, EMD deposits, tender fee payments, and coordinate with banks. Project Expenses & Budget – Bi-monthly reporting of budget utilization, variances, and highlighting potential overruns. Billing & Invoicing (GeM and Other Portals) – Handle preparation, uploading, and tracking of invoices in GeM portal and other client/vendor billing portals, ensuring timely collection. Compliance Support – Work with finance team for GST, TDS, and loan-related compliance; provide project data inputs as needed. MIS Reporting – Support CFO in preparing consolidated reports for management review. Audit & Documentation – Maintain supporting documents for project expenses, billing, insurance, and tender compliances for audit readiness. Coordination with Site Teams – Liaise with project managers for real-time data on expenses, billing progress, material movement, and stock. Process Improvement – Suggest and implement improvements in billing process, reporting formats, and internal controls. Qualifications & Skills Graduate/Postgraduate in Commerce/Finance/Accounts (CA Inter/MBA Finance preferred). 5 years’ experience in project accounting/infra/RESCO/EPC finance & billing. Strong knowledge of GST, TDS, project finance compliance, and GeM/other billing portals. Hands-on experience with MS Excel & Tally Good coordination and communication skills to manage banks, clients, and site teams.