10 Fund Transfers Jobs

Role Overview We are seeking a dynamic finance professional to lead the finance operations for our India entity, from setup to ongoing management. This role demands strong technical expertise in Indian compliance, FP&A, and global reporting standards, coupled with hands-on execution skills. You will be the key link between the India entity and the global finance team, ensuring compliance, operational efficiency, and strategic financial insights. Key Responsibilities Entity Setup & Process Design Lead the finance workstream for India entity setup, including registration, banking, tax registrations (GST, PAN, TAN), and designing compliant finance processes. Establish finance function for new or scaling entities, covering policies, chart of accounts, workflows, and governance frameworks. Accounting & Compliance Oversee accurate bookkeeping, month-end close, and statutory financial reporting in line with IND-AS, IFRS, and US GAAP (for consolidation). Manage statutory compliance including GST, TDS, Companies Act requirements, PF, and other labor laws. Coordinate with internal teams and vendors for audits, ensuring clean and timely outcomes. Financial Planning & Analysis (FP&A) Own the end-to-end FP&A process: budgeting, forecasting, cost modeling, headcount planning, and variance analysis. Prepare MIS reports, management decks, and performance dashboards for regional and global leadership. Cash & Treasury Management Monitor cash flow, manage fund transfers between parent and subsidiary, handle foreign remittances, and ensure RBI/FEMA compliance. Oversee vendor payments, employee reimbursements, and financial discipline across operations. Systems & Controls Lead the implementation or enhancement of finance systems (Zoho, QuickBooks, NetSuite, etc.), including workflow automation and reporting. Design and enforce robust internal controls to mitigate risk, prevent fraud, and ensure audit readiness. Cross-functional Collaboration Partner with HR on payroll and benefits, Legal on contracts, and Procurement on vendor onboarding from a finance compliance perspective. Act as the finance point-of-contact for internal stakeholders, auditors, consultants, and regulatory authorities. Qualifications & Experience Education: Chartered Accountant (CA) or MBA (Finance/Accounting) from a recognized institution. Experience: 610 years in finance and accounting, preferably in a global or matrixed environment. Proven track record in India entity setup, statutory compliance, and FP&A. Strong knowledge of TDS, GST, FEMA, and the Companies Act. Exposure to cross-border transactions and consolidation reporting. Show more Show less

Role Overview: We are looking for a Treasury Professional to manage daily cash flow, handle banking transactions, and support financial operations in our manufacturing company. The role involves monitoring funds, coordinating with banks, managing payments, and ensuring smooth treasury operations. Roles and Responsibilities: Monitor and manage daily cash flow and bank balances. Process payments, collections, and bank reconciliations. Coordinate with banks for fund transfers, LCs, and bank guarantees. Maintain records of loans, interest payments, and investments. Prepare cash flow reports and assist in forecasting. Support working capital and treasury-related activities. Ensure compliance with internal controls and treasury policies. Support the treasury team with investment management, ensuring compliance with company policies. Expertise Required: 3 - 5 years of experience in treasury or finance roles. Strong analytical skills Excellent communication abilities Willingness to learn Positive attitude and energy Benefits: A pivotal role in shaping the future of a fast-growing listed company having global operations and listed in the Indian stock exchanges. Opportunity to be part of a rapidly growing industry in India and worldwide Collaborative work culture with learning and growth opportunities. Exposure to strategic decision-making and financial planning. Exposure to foreign exchange and hedging. Show more Show less

Opening in One Of The Reputed Company in MUMBAI: Position: Financial Controller Qualification: Chartered Accountant (CA) with a minimum of 4 years of post-qualification experience About the Role: We are seeking a qualified and experienced Chartered Accountant to join our team as a Financial Controller MEA . The ideal candidate will have hands-on experience in independently handling statutory audits and a good working knowledge of GST and other compliance areas. This role requires a sharp analytical mind and a proactive approach to managing financial and statutory responsibilities. Key Responsibilities: Lead and manage Statutory Audits independently Conduct monthly review and analysis of Trial Balance, ensuring clarity of closing balances in the Balance Sheet Analyze Gross Margin and Profit trends Review and approve Balance Sheet reconciliations Manage treasury operations , including cash flow forecasting and fund transfers to the parent company Ensure timely filing of tax returns Review and ensure VAT workings and filings are accurate and timely Maintain a clear understanding of various compliance areas including statutory audits, taxation, and e-invoicing Qualification & Experience: Chartered Accountant (CA) with a minimum of 4 years of post-qualification experience Industry experience preferred Proven track record of independently handling statutory audits Exposure to GST compliance and related filings **You Can Apply Directly or Share your Updated CV on [HIDDEN TEXT]** Show more Show less

You will be responsible for handling day-to-day banking transactions and operational processes. This includes assisting in account opening, KYC verification, and documentation. You will need to coordinate with internal departments to address customer queries and resolve any issues that may arise. It will be your duty to maintain accurate records and reports for all transactions and operational activities, ensuring strict compliance with bank policies, procedures, and regulatory guidelines. Additionally, you will be expected to perform data entry, reconciliation, and basic financial analysis tasks. Your role will also involve assisting in the processing of loans, deposits, fund transfers, and other financial services. This is a full-time position that offers Provident Fund benefits. The work schedule is during the day shift, and the work location is on-site.,

As a Manager Finance at our organization, you will play a crucial role in overseeing all financial operations, with a primary focus on Grant Management. Your responsibilities will encompass various areas including business finance, accounting, compliance, audits, strategic financial planning, internal controls, treasury management, and donor coordination. It is imperative for you to uphold financial integrity, transparency, compliance, and ensure alignment with the organization's strategic goals. Your primary responsibilities will include leading end-to-end Grant Financial Management, managing the complete financial lifecycle of grants which involves budgeting, fund utilization, compliance, donor reporting, and audit coordination. You will also be responsible for driving Business Finance, Planning & Reporting by overseeing budgeting, forecasting, variance analysis, financial performance monitoring, and presenting strategic insights to the leadership. You will play a key role in ensuring robust Accounting, Compliance & Audit Processes by supervising accounting operations, statutory filings (TDS, GST, Income Tax), and compliance with regulatory frameworks such as FCRA and CSR. Additionally, you will be tasked with strengthening Internal Controls, Risk Mitigation & Treasury Management by implementing internal controls, risk assessment frameworks, managing cash flows, fund transfers, and treasury operations. Your role will also involve coordinating Donor Financial Operations & Reporting Systems by preparing donor budgets, proposals, reporting frameworks, managing fund disbursements, and maintaining donor-specific MIS systems. To be successful in this role, you should be a Chartered Accountant (CA) with a minimum of 5-8 years of relevant experience. You must have proven experience in the social development sector, grant management, donor reporting, accounting, and business finance. Knowledge of statutory regulations such as FCRA, TDS, GST, and Income Tax is essential. Strong analytical and problem-solving skills, excellent communication, stakeholder management abilities, proficiency in MS Excel, MIS, ERP systems (such as Tally, SAP), and financial reporting tools are also required. Being detail-oriented and analytical will be advantageous in this role. By joining our team at Dharmalife, you will have the opportunity to utilize your financial skills to drive real-world impact at scale. You will work across diverse funding models including CSR, donor grants, and FCRA. Additionally, you will collaborate with senior leadership and top social sector partners, contributing to shaping financial strategy in a purpose-driven, fast-growing organization.,

The role involves various responsibilities in accounting, project accounting specific to real estate, compliance & taxation, billing & receivables, bank & cash management, and proficiency in software & tools. You will be responsible for maintaining the general ledger, performing reconciliations, preparing financial statements, and monthly MIS reports. In project accounting, you will track income and expenditure against projects, allocate costs, and monitor project cash flows and budget utilization. Ensuring timely filing of GST, TDS, and other statutory returns, coordinating with auditors for audits, and maintaining proper documentation for compliance are key aspects of compliance & taxation. Additionally, preparing and issuing invoices to clients/customers for property sales or rentals falls under billing & receivables. Handling bank reconciliations, monitoring bank balances, managing petty cash, and assisting in fund transfers for project expenses are part of bank & cash management. Proficiency in working with ERP software such as Tally and MS Excel is required. The job offers benefits including cell phone reimbursement, health insurance, internet reimbursement, life insurance, and a yearly bonus. The work schedule includes day shift, morning shift, and weekend availability. The work location is in person.,

The organization is seeking an experienced and detail-oriented professional to oversee treasury operations within their NBFC business. The ideal candidate should have 5-7 years of experience in treasury operations, possessing a comprehensive understanding of both front-end and back-office processes. This role plays a critical part in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Responsibilities include overseeing daily treasury operations such as fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. The candidate will be responsible for ensuring the timely and precise execution of money market and capital market transactions. Additionally, coordination with front office teams on trade confirmations, settlements, and reconciliations is essential. The role also involves managing treasury back-office functions including trade confirmation matching, discrepancies resolution, settlement instructions, coordination with custodians/banks, accounting entries, ledger postings, deal documentation, custody, and audit trail maintenance, as well as reconciliation of nostro and general ledger accounts. Monitoring liquidity positions, supporting short-term funding and investment activities, and ensuring compliance with internal controls, SOPs, and regulatory guidelines are also key responsibilities. The ideal candidate should have a minimum of 5-7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. A solid understanding of treasury instruments, settlement processes, and back-office functions is required. Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting is preferred. Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls is crucial. Strong communication, analytical, and organizational skills are also necessary for this role.,

About the role: The organization is looking for an experienced and detail-oriented professional to manage treasury operations within their NBFC business. The ideal candidate will have 5-7 years of experience in treasury operations, with a strong grasp of both front-end and back-office processes. This role is crucial in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Key Responsibilities: - Oversee daily treasury operations including fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. - Ensure timely and accurate execution of money market and capital market transactions. - Coordinate with front office teams on trade confirmations, settlements, and reconciliations. - Handle treasury back-office functions such as: a. Trade confirmation matching and discrepancies resolution b. Settlement instructions and coordination with custodians/banks c. Ensuring timely accounting entries and ledger postings d. Managing deal documentation, custody, and audit trail maintenance e. Reconciliation of nostro and general ledger accounts - Monitor liquidity positions and support short-term funding and investment activities. - Ensure compliance with internal controls, SOPs, and regulatory guidelines (RBI, SEBI, etc.). - Assist in preparing regulatory and internal MIS reports related to treasury. - Support automation of treasury workflows and contribute to process enhancements. - Coordinate with auditors and internal teams during treasury audits and reviews. Desired Profile: - 5-7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. - Solid understanding of treasury instruments, settlement processes, and back-office functions. - Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting. - Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls. - Strong communication, analytical, and organizational skills,

Pune, India DOP 3095909 Job Description Role Purpose Monitor disputed transactions for possible fraudulent activity. Monitor, evaluate, investigate, and process chargebacks. Reviewing accounts and providing Provisional credits. Investigate Fraud claims raised by the customer. Roles & Responsibilities: Complete tasks related to data entry, following up on requests, complaint management, filing dispute forms, fee waivers, merchant credit release, fund transfers, account maintenance, general correspondence, research To be able to finish cases assigned within established Turnaround time Team Player Internal Confidential - General Use -Internal Responsible for achieving individual key performance indicators whilst maintaining appropriate operational risk control and compliance in all activities Qualifications: Graduates Retail Banking(Card Operations) If you encounter any suspicious mail, advertisements, or persons who offer jobs at Wipro, please email us at helpdesk.recruitment@wipro.com. Do not email your resume to this ID as it is not monitored for resumes and career applications. Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.,

Minimum 2 years of experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, and Custody related to banking products. The team member will be responsible for research, investigation, and analysis of routine payment inquiries received via different message types from Remitting Banks, Beneficiary banks & intermediary banks. Investigation types range from simple to moderately complex inquiries including repairing message types and transferring funds from one account to another. Payment inquiries should be received in an authenticated message i.e. SWIFT, Tested Telex, or Fed Serv. 1090. Investigations of the payment cases could include identification of types of payment errors, duplicate payments, incorrect recipient/beneficiary, incorrect intermediary bank, or incorrect SWIFT message type used, Sanction, etc...; Correction and creation of different SWIFT/CHIPS/Fedwire payment message types used by the sender; duplicate processing, erroneous or cancelled payments; will all Desired Qualifications: Knowledge of Message types SWIFT, FED WIRE, CHIPS, Telex, and IntelliTrace systems an advantage Good in both verbal and written communication skills Good investigation and problem-solving skills Organizational and detail-oriented skills Sound risk management mindset and a good understanding of compliance - AML/OFAC Ability to handle high volume and short SLA or turnaround time Ability to work in a changing and fast-paced work environment Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi-task Able to perform shift work (incl. Night Shifts) and report on IN public holidays if fall on Mondays to Fridays including Christmas and New Years Eve