102 Foreign Remittance Jobs

- 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.

Comfortable of achieving individual targets and team handling Responsible for acquiring new business by driving the assigned line of business & achieve the set sales targets. Achieve the assigned revenue targets on a monthly/quarterly/annual basis Develop and execute strategic sales plans to increase forex revenue and market share. Identify and acquire new retail and corporate clients for forex services. Leverage cross-selling opportunities within corporate travel businesses. Set and achieve sales targets for forex transactions and product sales. Ensure adherence to RBI, FEMA, and AML (Anti-Money Laundering) guidelines. Work closely with operations teams to streamline forex transactions and service delivery. Preferred candidate profile 1- 5 years of experience in forex sales, preferably within the travel industry. Proven track record of achieving sales targets in forex and financial services. Excellent understanding of forex markets, currency exchange trends, and remittances. Exceptional client relationship management and communication skills. Interested candidate can share cv -9582200607 on whats app or send mail on -sumitc@alankit.com

Regular reconciliation of bank statements with company records Prepare and manage detailed cash flow reports track daily cash activities, & maintain cash records.Oversee the complete LC process Manage tax-related responsibilities GST, TDS, Income Tax

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..)

We are a lean team of high performing go-getters who take ownership of their roles in the organization Debates and discussions are an important part of our culture, and we encourage people to bring unique perspectives to the conversations. Most importantly, we love solving problems. If you think you re cut out from a similar cloth, we d encourage you to apply for this role. Key Responsibilities: Monitor and manage customer accounts, ensuring timely collection of payments. Process domestic and international payments, including wire transfers and electronic fund transfers. Ensure compliance with all regulatory requirements related to foreign remittance. Monitor foreign exchange rates and manage currency conversions as needed. Prepare and send invoices to clients, follow up on outstanding balances, and resolve any billing issues. Reconcile customer accounts and maintain accurate records of all receivable s transactions. Process vendor invoices and ensure accurate and timely payments. Maintain vendor relationships, negotiate payment terms, and handle any discrepancies. Reconcile accounts payable transactions and manage the AP ledger. Assist in preparing tax returns and ensure compliance with local, state, and federal tax regulations. Handle tax-related queries and assist with audits when necessary. Stay updated on changes in tax laws and regulations and advise management on their impact. Domestic and Foreign Remittance: Prepare financial reports and assist with month-end and year-end closing processes. Maintain accurate records of all financial transactions and prepare documentation for audits. Generate and analyze financial statements, including income statements, balance sheets, and cash flow statements. Requirements: Bachelor s degree in accounting and finance 6+ years of experience in accounting, with a focus on accounts receivable, accounts payable, and taxation. Strong knowledge of domestic and foreign remittance processes. Proficiency in MS Excel. Excellent analytical and problem-solving skills. Attention to detail and accuracy in financial reporting.

Working Days: 5 days ( Monday to Friday) Looking for immediate joiner to 1 month Notice period Job description Monitor and ensure timely realization of export proceeds. Liaise with banks and customers to track inward remittances. Handle end-to-end processing of Letter of Credit (LC) and collection documents. Ensure timely closure of shipping bills in the EDPMS portal upon realization. Track and obtain Bank Realization Certificates (BRC) for all exports. Coordinate GR waiver processes where applicable and ensure full regulatory compliance. Prepare and maintain the tracker for showing the export performance to DGFT Maintain accurate and up-to-date FOB export register. Required skills - SAP working knowledge is must have Export collection Management Bank Coordination & LC Documentation EDPMS Compliance BRC & GR Waiver Management Status Holder Certification Support FOB Register & Documentation

Regular reconciliation of bank statements with company records Prepare and manage detailed cash flow reports track daily cash activities, & maintain cash records.Oversee the complete LC process Manage tax-related responsibilities GST, TDS, Income Tax

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.

Open Position Requirements 1. Banking & Treasury 2. Taxation (GST) Purpose of the Role The position involves managing banking, treasury operations, and taxation compliance. The role requires strong expertise in fund management, payment processing, GST compliance, TDS filing, and financial reconciliations while ensuring accuracy, timeliness, and compliance with statutory regulations. Key Responsibilities 1. Banking & Treasury Preparation and circulation of daily bank balance reports. Allocation of funds as per business requirements. Manage bank reconciliations and identify pending entries. Upload and process bulk bank payments on Bank Portal & SAP. Ensure timely release of vendor payments within defined TAT. Coordinate with HQ (China) for foreign remittances and approvals. Liaise with banks and vendors (OEMs) for payment-related matters. 2. Taxation & Compliance Preparation and filing of GSTR-1, GSTR-3B, and annual returns (GSTR-9/9C). Reconciliation of GSTR-2B with GSTR-3B to ensure accurate ITC availment. Handle amendments in GST registration (core/non-core fields). Prepare and file quarterly TDS returns (Form 24Q/26Q), including reconciliation. Validate sales data, compute tax liabilities, and ensure GST compliance. Extract and analyze data using SAP for tax reporting and reconciliations. Manage challan reconciliations and ensure compliance with statutory deadlines. Requirements Graduate in Commerce / Finance (MBA/CA Inter preferred). 57 years of experience in Banking, Treasury, and Taxation . Proficiency in SAP and Advanced Excel (VLOOKUP, Pivot Tables, Data Analysis). Strong knowledge of GST, TDS, and Indian taxation laws . Desired Competencies Accuracy and attention to detail. Ability to work under tight deadlines and extended hours if required. Strong analytical, problem-solving, and reconciliation skills. High integrity, reliability, and a calm disposition.

ql-editor "> Opening of Import LC/ BGs, amendment of LC/ BGs if any Inland LC discounting Acceptance of import bill/documents Processing of foreign remittance A1 & A2 Arranging 15CA /CB from CA Keeping track of utilization of Non fund base limit i.e LC & BG utilization Maintaining payment tracker of import & import advance payment Keeping track of IDPMS open bill of entries & ORM & submitting the same. Taking rate from dealing room for inward & outward. Booking forward deal for future LC bill payments Availing WCDL for reducing interest cost & Maintaining payment tracker for the same. Daily bank report utilisation of fund based and non-fund based limit,CC,WCDL.

Role- Treasury Back Office Experience- 6 to 10 years Location- Noida Treasury Back office - Job Description Knowledge of fixed income and money market products Ensure Timely settlement, reporting and confirmation processing Ensure regulatory and internal compliance at the time of validation and settlement Responsible for Transfer of Security from CCIL/Inter-bank transfers/Ideal/E Notice, Treasury transactions, funding and deal settlements and ensure that all payment and settlement requests, properly approved, and timely executed based on authorized payment requests, and also to ensure all governance are complied Settlement and confirmation processing and control, plus query resolution Ensure Full segregation of treasury back-office functions Coordination of internal, concurrent and statutory audits from treasury perspective Responsible for all treasury management reporting, this includes daily and monthly treasury reports for senior management, support to the treasury front office Reconciliation of Bank Reconciliation statement for the treasury related accounts Responsible for Bank Guarantees and foreign remittance payments Responsible for Treasury transactions, margin transfer, Pledge/un-pledge security with CCIL in credence and reconciliation of SGL account, NEFT/RTGS products. Requirement 6-10 years of experience in Treasury Back office related aspects. Post graduate or a graduate degree in Finance preferred. Knowledge of various platforms/utilities/Applications NDS-OM, NDS-Call, RTGS, E Kuber, SFMS, SAP, Credence Ability to work within fixed and short timeframes, especially for dealing and settlement

Job Role: Accounts Payable Department: Finance Office Location: Goregaon (East), Mumbai Type of Work: Contract ( ISV - under zeal HR payroll ) Duration: 1 year (Based on individual performance and business requirements, there is a possibility of conversion to full-time) Mode: Work from Office Work Days: 5 (should be open to working on Saturdays when required) Years of Experience Required: 2 7 years (stability is important) Skills Required: Tally (Prime/ERP), Bank Payments, Foreign Remittance, Vendor Payments, TDS Preferred Gender: Male (Mandatory)

POfile - Assistant Manager - Treasury Location: Gurgaon , Sector -32, Department: Finance & Accounts Key Responsibilities: Bank Guarantee Management: Issuance, renewal, and closure of Bank Guarantees. Preparation and maintenance of related MIS reports. Foreign Remittance Handling: Processing of A2 payments related to service transactions. Coordination with banks for timely remittance and documentation. Banking Compliance & Reporting: Management of stock statements, DP (Demand Promissory) issuance, Financial Facility Reports (FFR). Coordination for periodic stock audits and compliance with banking norms. Loan Accounting: Maintenance of loan records including amortization of BG-related expenses. Reconciliation of loan schedules and bank confirmations. Insurance Management: Issuance and timely renewal of insurance policies. Handling claim settlements, refunds, and related MIS reporting. Interested candidates can apply directly through Naukri or send their resume to: ssc-neelam.tyagi@jindalsteel.com or whats app at +91-8800143669

Job Title: Business Development - Transwire Sales Location: Pan India Department: Sales Website: https://transwire.in/ Job Summary: Transcorp is looking for two highly driven and experienced Sales to spearhead the growth of our flagship remittance product Transwire Remittance. This is a key sales role focused on acquiring and managing corporate clients across India, offering them efficient, secure, and cost-effective cross-border payment solutions. You will be responsible for developing sales strategies, building strong client relationships, and achieving growth targets in a fast-paced fintech environment. Key Responsibilities: Identify and engage prospective clients with cross-border remittance needs (e.g., exporters, importers, MSMEs, travel agents, educational consultants, etc.) Build, maintain, and grow long-term relationships with key decision-makers and stakeholders. Understand client requirements through detailed needs assessments and propose tailored Transwire Remittance solutions. Deliver persuasive sales pitches, product demos, and negotiate commercial terms. Close deals and consistently meet or exceed assigned revenue and onboarding targets. Collaborate with internal teams (product, compliance, operations) to ensure smooth onboarding and service delivery. Stay updated on market trends, RBI guidelines, and competitor offerings in the remittance and payments space. Participate in corporate events, roadshows, and industry forums to generate leads and brand visibility.

Department: Finance Office Location: Goregaon (East), Mumbai Type of Work: Contract ( ISV - under zeal HR payroll ) Duration: 1 year (Based on individual performance and business requirements, there is a possibility of conversion to full-time) Mode: Work from Office Work Days: 5 (should be open to working on Saturdays when required) Years of Experience Required: 2 7 years (stability is important) Skills Required: Tally (Prime/ERP), Bank Payments, Foreign Remittance, Vendor Payments, TDS Preferred Gender: Male (Mandatory) CTC Offered: 5.5 LPA & responsibilities Preferred candidate profile

Job description: We are seeking a detail-oriented and proactive professional to manage and streamline the company's banking operations and relationships. The role involves cash flow management, preparation of balance sheets and profit & loss accounts, import and export documentation, treasury operations, and foreign remittances. Experience with Microsoft Dynamics 365 Business Central or Navision ERP is a plus. Role & responsibilities:- Work closely with Treasury, Accounts Payable, and Finance teams to support Cash flow and liquidity planning Assist in negotiating banking terms, credit lines, fees, and services with financial institutions. Act as the primary liaison between the company and banking institutions Monitor and coordinate day-to-day banking operations such as fund transfers, payments, deposits, and reconciliations Monitor and report on foreign exchange transactions, bank charges, and financial risks related to banking activities Identify and implement process improvements to optimize banking operations and reduce transaction costs Ensure timely processing of vendor payments, payroll disbursements, and other financial transactions Maintain day-to-day books of accounts using accounting software (e.g., Tally9, Microsoft Business Enterprise) Assist in the preparation of management reports and financial statements Coordinate with internal and external auditors and support audit processes Record and reconcile all port-related transactions including freight charges, demurrage, detention, port handling, and clearance fees. Assist with preparation of landed cost sheets for imported goods.

Roles and Responsibilities Responsible for Employee Reimbursement/Vendor Payments: Vendor invoice & voucher verification Employee advance & reimbursement verification Ensuring their payments booking & filling within due date along with maintaining master data Preparation of open advance list for employees & vendors on monthly basis. Responsible for Sales Invoicing: Preparing & issue of sales invoices, debit notes, credit notes and ensuring collection of account receivables on time Booking & filling with Cost of Goods Sold [COGS] Sales receipt entries Responsible for Banking activities: Monthly bank reconciliation Issue bank guaranties Co-ordination with bank officials Responsible for physical stock verification Responsible for Import remittance process Maintaining asset records Monthly GST filling [GSTR-1 & GSTR-3B] Responsible for preparation of monthly TDS data Responsible for SAP data gathering & maintaining Assisting seniors in periodic accounts closing process. Supporting in all audits requirements and preparation of financials and maintaining the master data. Desired Candidate Profile 5-10 years of experience in finance & accounting with expertise in CA (Chartered Accountant) preferred. Strong knowledge of SAP software is essential. Excellent analytical skills with attention to detail; ability to work independently with minimal supervision.

We are looking for an experienced Sales Manager UCV Finance to drive sales and business growth in the Used Commercial Vehicle (UCV) Finance segment. The role involves managing a sales team, building strong dealer/DSA relationships, and achieving disbursement and revenue targets. Key Responsibilities Lead sales activities for Used Commercial Vehicle (UCV) finance in the assigned region. Develop and execute strategies to achieve disbursement, cross-sell, and profitability targets. Build and maintain strong relationships with dealers, DSAs, and channel partners. Drive customer acquisition, loan sourcing, and market penetration. Monitor sales pipeline, conversion ratios, and portfolio quality. Recruit, train, and motivate sales executives to achieve performance goals. Ensure compliance with company policies, credit guidelines, and regulatory norms. Provide regular MIS and performance updates to senior management.

All types foreign payments Follow up for daily foreign inward credits Trade Finance Transactions Swift payments Data Entry Advance Excel Advance Word English speaking Assist seniors MIS Training on job will be given Banking

Role & responsibilities Handle end-to-end tax compliances. International taxation, foreign remittances, transfer pricing, foreign tax credit eligibility, tax assessments, returns etc Preferred candidate profile CA 2nd attempt. Good experience in international tax.

We are looking for a male persons who can generate business(foreign Exchange) for our MUMBAI, PUNE and COIMBATORE location. The candidate should be capable of business development and salary will be commensurate with experience.

Exp in tally, Gst, Tds filing Exp in PF, Esi Exp in Packing credit, LC,RODTEP,MEIS Exp in export/import related finance documentation and work Exp in bank guarantee, LUT,MEIS Two wheeler preferred Call 044-26284700/01

Manage and maintain accurate documentation for all import/export transactions including invoices, packing lists, shipping bills, and Bills of Lading. Handle payments through foreign bank accounts (wire transfers, SWIFT) for overseas consignments.

Seeking an experienced Accounts HOD from manufacturing/export industry to lead accounting, tax compliance, CMA report preparation, and manage 40–50 Cr bank credit limits. Strong knowledge of cost, forex, and team leadership required.

Job Summary: We are looking for a detail-oriented and organized Accounts Executive to manage core financial operations including bank reconciliation, statutory compliance payments, payroll and reimbursement processing, indirect tax reconciliation (GST & TDS), and vendor payments with a key focus on foreign remittances . The ideal candidate must possess a strong understanding of Indian accounting standards, regulatory compliances, and cross-border payment mechanisms. Key Responsibilities: 1. Bank Reconciliation Perform daily, weekly, and monthly reconciliation of bank accounts. Investigate and resolve discrepancies between bank records and internal financial data. Maintain and update records of transactions and receipts. 2. Statutory Compliance Payments Ensure timely payment of statutory dues (PF, ESI, PT, TDS, GST, etc.). Maintain schedules for periodic tax payments and filings. Liaise with statutory auditors and consultants as required. 3. Payroll & Reimbursements Coordinate monthly payroll processing in collaboration with HR. Validate and compile reimbursement claims and ensure timely disbursements. Maintain accurate records of employee earnings, deductions, and net pay. 4. GST & TDS Reconciliation Reconcile input tax credit (ITC) with GST portal filings (GSTR 2B/3B). Reconcile TDS deducted and deposited with government portals (26AS). Assist in GST/TDS returns filing and respond to notices/queries from tax authorities. 5. Vendor Payments (Mainly Foreign Remittance) Process vendor invoices and ensure timely payments, especially for international vendors. Handle documentation and compliance for foreign remittances as per FEMA and RBI guidelines. Coordinate with banks for outward remittances and foreign currency transactions. Maintain proper records of SWIFT confirmations, FIRC, and related compliance documents. Required Skills & Qualifications: Bachelors degree in Commerce / Accounting / Finance (MBA/CA Inter preferred). 25 years of relevant experience in finance & accounts operations. Strong knowledge of Indian taxation (GST, TDS) and foreign remittance rules. Proficient in MS Excel, Tally, ERP software (SAP/Zoho/QuickBooks preferred). Good communication skills and stakeholder coordination. Preferred Attributes: Detail-oriented with strong analytical and problem-solving skills. Ability to work under deadlines and handle confidential data. Experience working with global vendors or cross-border payments is a plus.