26 Banking Procedures Jobs

As a Controller at our manufacturing company in Noida, Sector 4, you will play a crucial role in overseeing the finance department. Your responsibilities will include comprehensive accounting oversight, strategic financial partnership, and management reporting. You will also be involved in providing strategic insights, managing cash flow, and guiding business units using financial data. Additionally, you will lead a team of junior accountants and collaborate closely with senior management to ensure financial health and compliance. Key Responsibilities: - Statutory Filings & Compliance - Oversee all GST-related activities, including filing accurate returns and managing the E-Way Bill process....

Role Overview: As a Relationship Manager located in Hapur, your main responsibility will be to build and maintain strong customer relationships. You will need to understand client financial needs, promote financial products and services, and ensure customer satisfaction. Your role will involve working closely with clients, supporting their financial goals, and collaborating with internal teams to deliver customized solutions. Key Responsibilities: - Build and maintain strong customer relationships - Understand client financial needs - Promote financial products and services - Ensure customer satisfaction - Work closely with clients to support their financial goals - Collaborate with internal...

Key roles and responsibilities Pre-shipment documentation Order processing: Receive and process export orders from overseas buyers, verifying all terms and conditions. Preparation of commercial documents: Create essential documents such as the commercial invoice, packing list, and declaration forms. Banking procedures: Handle banking requirements, including managing Letters of Credit (LC), Bills of Exchange, and following up on Bank Realization Certificates (BRC). Customs coordination: Communicate with Customs House Agents (CHA) to prepare the shipping bill and ensure customs clearance is handled properly. Post-shipment documentation Courier management: Arrange for the prompt couriering of o...

Role & responsibilities : Coordinate and liaise with banks, NBFCs, and other financial institutions for project finance, working capital, term loans, and other funding requirements. Manage relationships with existing lenders and identify potential financial partners for business expansion. Prepare and submit loan applications, project reports, and financial data required by financial institutions. Ensure timely disbursement of funds and monitor repayment schedules, interest payments, and compliance requirements. Work closely with internal departments and outsourced finance partners to ensure proper documentation and accuracy in financial records. Support the management in negotiations of int...

As a Controller at our manufacturing company in Noida, Sector 4, you will play a crucial role in overseeing the finance department. Your responsibilities will include statutory compliance, financial accounting, management reporting, and providing strategic financial insights to senior management. Key Responsibilities: - Oversee all GST-related activities, including accurate and timely filing of returns (GSTR-1, 3B, etc.) and management of the E-Way Bill process. - Act as the primary point of contact for external Chartered Accountants, managing audits, finalizations, and advisory matters. - Take complete ownership of the General Ledger's accuracy and integrity, primarily managed in Tally. - S...

You are applying for a position in HCLTech's International Banking Process. The role involves working in various areas such as Mortgage Operations, Corporate Banking, BSU, and International Banking Account Opening. Each role requires specific experience and skills related to banking operations. - Mortgage Operations (Asset Finance): - Utilize your 2+ years of experience in UK/US mortgage operations. - Demonstrate in-depth knowledge of mortgage applications, borrower profiles, and income calculations. - Review collateral and loan documentation effectively. - Corporate Banking (Commercial Loans): - Utilize your 2-8 years of experience in corporate/commercial banking as a Senior Associate & Ana...

As a qualified candidate for the position, you should have a strong background in accounts and finance. Your responsibilities will include: - Managing financial reporting and financial preparation using Excel - Ensuring compliance with SEBI and ROC regulations - Conducting due diligence of accounts and taxation - Scrutinizing ledgers and managing databases - Demonstrating expertise in SAP and MS Office, especially Excel - Possessing knowledge of IND-AS and banking procedures - Maintaining effective communication and interpersonal skills - Collaborating with team members and adapting to new challenges - Showing willingness to learn and creativity in problem-solving - Having experience in aspe...

About Us Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry. MAKE AN IMPACT Innov...

Your day to day In the absence of a Manager, conducts shift briefings to ensure hotel activities and operational requirements are known Endeavour to resolve all complaints during shift and logs all complaints in log book for further follow up Supervise cash handling and banking procedures Prepare daily banking and cash flow reports Establish and instruct staff in cash security procedures Deal with irregular payments Supervise the maintenance of service equipment Monitor standards of guest facilities and services Control stock and monitor security procedures Assist with menu and wine list creation At Holiday Inn Express, we're all about travel that's simple AND smart. That means we offer more...

As a Senior Accountant at our company, you will be responsible for overseeing NEFT, RTGS, and online banking transactions. You will also be preparing financial statements and reports while ensuring compliance with tax regulations and audits. Additionally, you will monitor budgets and control expenditures to support monthly, quarterly, and year-end closings. Key Responsibilities: - Oversee NEFT, RTGS, and online banking transactions - Prepare financial statements and reports - Ensure compliance with tax regulations and audits - Monitor budgets and control expenditures - Support monthly, quarterly, and year-end closings Qualifications Required: - Bachelors degree in Accounting or Finance - Min...

Job Title: Pre-Tender Executive (Designation may vary as Senior Executive or Assistant Manager based on experience) Department: Tender Management Location: Head Office, Chennai Experience Required: 2-5 years in tender management or a related field Industry: Construction Employment Type: Full-time Key Responsibilities Assist in identifying relevant tenders through newspapers and tender-related websites. Prepare and compile pre-qualification documents for eligible tenders. Upload tender documents to designated online platforms as required. Manage both online and physical tender submissions for public and private sector projects across Tamil Nadu, other Indian states, and international location...

As a Student Counselor at Edborwse in Calicut, your role will involve guiding students through the process of studying in the UK. You will be expected to utilize your expertise in UK university admissions and banking procedures, along with proficiency in MS Office, to provide personalized advice to students, parents, and educational institutions. Your primary responsibilities will include: - Student Counseling: Offer personalized advice to students interested in studying in the UK based on their academic achievements, interests, and career aspirations. - Tele & Video Counseling: Conduct counseling sessions via phone and video calls to address student and parent inquiries effectively. - Webin...

Responsibilities: Handle end-to-end loan documentation processes Verify, prepare, and review all necessary documents for accuracy and compliance Interact with clients to gather required information and provide status updates Coordinate with internal teams and financial institutions for loan processing Ensure adherence to banking policies, procedures, and regulatory requirements Maintain accurate records and ensure timely completion of documentation tasks Eligibility Criteria: Minimum 12th pass or above 1 to 3 years of experience in loan processing or documentation Should have good communication and customer service skills Knowledge of banking procedures and loan-related compliance is require...

Responsibilities: Handle end-to-end loan documentation processes Verify, prepare, and review all necessary documents for accuracy and compliance Interact with clients to gather required information and provide status updates Coordinate with internal teams and financial institutions for loan processing Ensure adherence to banking policies, procedures, and regulatory requirements Maintain accurate records and ensure timely completion of documentation tasks Eligibility Criteria: Minimum 12th pass or above 1 to 3 years of experience in loan processing or documentation Should have good communication and customer service skills Knowledge of banking procedures and loan-related compliance is require...

Job Responsibilities: Handle overall accounting functions including entries, reconciliations, and reporting. Prepare and finalize accounts in compliance with statutory requirements. Ensure proper calculation and filing of VAT, TDS, Income Tax, Service Tax, and Excise Duty. Coordinate with auditors and regulatory bodies during audits and inspections. Maintain updated knowledge of applicable tax laws and accounting standards. Manage banking transactions and ensure proper documentation. Understand and follow banking credit and finance procedures. Prepare financial statements, tax returns, and compliance reports.

Job Responsbibilites: To Ensure Quality portfolio. To focus on improving Collections in the area assigned individually or in a team / as a team. To adhere to the BANKS processes and procedures. To adhere to Audit requirement Job Requirements: Passion for Collection. Willing to Take challenges and responsibility Should have the ability to convince the customer to pay on our terms and conditions Educational Qualification Should be Graduate Work Experience Minimum work experience of 1-3 year in collections.

Are you ready to be a part of the dynamic world of live streaming and social gaming Look no further! Eloelo, an innovative Indian platform founded in February 2020 by ex-Flipkart veteran Saurabh Pandey, is on the lookout for passionate individuals to join our growing team in Bangalore. Eloelo stands at the forefront of the creator economy, live streaming & gaming - offering a unique blend of interactive experiences, including chatrooms, audio rooms, and captivating live games. Our platform has successfully attracted audiences from all corners of India, providing a space for self-expression, communities to thrive. In pursuit of excellence, Eloelo has secured a significant milestone by raising...

As a Credit Executive at Surya Loan, you will be an integral part of our team, assisting customers in obtaining personal loans and guiding them through the application process. Your role will involve communicating with clients to understand their financial needs, collecting necessary documentation, and ensuring the timely submission of loan files. With 0-2 years of experience in banking or finance, you will leverage your skills to provide excellent customer service, maintain organized loan records, and resolve any issues related to loan documentation. A graduation in Finance, Commerce, or related fields is required, along with a basic understanding of loan processing and banking procedures. ...

We are looking for a detail-oriented and organized Financial Trainee to support our finance team with day-to-day operations. The role involves maintaining accurate financial records, assisting with bank and loan documentation, tracking transactions, and preparing basic reports. This position is ideal for someone looking to build a strong foundation in finance while handling essential business documentation and administrative tasks. Maintain and update financial records for bank accounts, loans, and related transactions. Assist in preparing and organizing documentation for banking and compliance purposes. Support in reconciling bank statements and financial ledgers. Prepare basic financial su...

As a Credit Executive at Raghavi Finance Limited (Surya Loan), your role involves interacting with customers, assisting them in preparing loan files, and guiding them through the loan application process. You will be responsible for communicating with customers to understand their loan requirements, collecting necessary documentation, and ensuring timely completion and submission of loan files. Additionally, you will provide ongoing support to clients, maintain accurate loan records, and address customer queries related to loan documentation. To excel in this role, you should have 0-2 years of experience in the banking or finance industry and hold a graduation degree in Finance, Commerce, or...

You will be a key part of Hartex Rubber Pvt. Ltd., a renowned manufacturer and exporter of premium bicycle tires and tubes with a solid global footprint. The company prides itself on a rich history of top-notch quality, innovation, and international presence, underpinned by a strong emphasis on financial prudence and operational excellence. As a seasoned Banking and Treasury professional, your primary responsibility will be to spearhead and enhance the banking, treasury, and forex operations within the organization. An ideal candidate for this role should possess a profound understanding of banking protocols, export documentation, forex management, LC/BG/OD handling, and a well-established n...

The job requires a full-time on-site Bank Teller located in Churu. As a Bank Teller, your main responsibilities will include performing daily teller operations, handling deposits, and managing cash transactions. You will be expected to provide excellent customer service, ensure accurate cash counting, and effectively communicate with customers to meet their banking needs. To excel in this role, you should have proficiency in Teller Operations, Deposits, and Cash Handling. Strong communication and customer service skills are essential, along with attention to detail and accuracy in cash management. It is important to adhere to banking policies and procedures while carrying out your duties. Th...

The Senior Accountant Manager is responsible for overseeing the organization's financial operations, ensuring compliance with statutory regulations, and managing specialized accounting functions including import-export documentation, banking procedures, and taxation. This role demands precision, leadership, and hands-on expertise in accounting software and regulatory frameworks. Import-Export & Banking: - Manage and verify import-export documentation, including invoices, packing lists, shipping bills, and customs declarations. - Ensure timely submission and reconciliation of Bank Realisation Certificates (BRCs) for export proceeds. - Liaise with banks for foreign exchange transactions, LC do...

Job Description: This is a full-time on-site role for a Bank Employee at Self-employed in Bokaro. As a Bank Employee, you will be responsible for daily banking operations, customer service, financial transactions, and promoting banking products and services. Your role will involve handling various banking procedures, ensuring accuracy in numerical calculations, and providing excellent customer service. It is essential to have strong communication and interpersonal skills to effectively interact with customers. Proficiency in computer skills and banking software is required to carry out tasks efficiently. Knowledge of banking regulations and the ability to work in a fast-paced environment are...

Hiring a Home Loan Executive to assist real estate clients with loan options, documentation, and approvals. Must have knowledge of home loan processes, good communication skills, and experience in coordinating with banks and financial institutions.