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Lead

ACG Worldwide

6 - 10 years

0 Lacs

Pithampur

Posted:2 days ago| Platform: GlassDoor logo

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Skills Required

finance monitoring documentation transactions processing payments reconciliation verification reporting audit reports collaborative certification

Work Mode

On-site

Job Type

Part Time

Job Description

Date: Jul 23, 2025

Location: Pithampur, India

Company: ACG

Group Company

ACG Capsules Central

Primary Responsibilities

Handling trade finance back-office work, liaising with the bank, compliances related to Imports and foreign trade

Handling the opening of Bank guarantees/LC for Imports and domestic business transaction
Monitoring of Advance Licence , EPCG and Other incentives ODI, FLA, MSME & APR Filling

Monitoring Cashflow

Negotiations and discussion with bank pertaining to daily trade transactions

Maintaining systematic documentation of all trade transactions & timely submission at banks

Responsible for documentation with respect to KYC updation and signatories with banks and other financial institutions

Processing of payments to vendors, interest & LC payments, repayment of loans at the maturity date.

Responsible for monthly bank reconciliation, book closing activity, verification of charges
Preparing Bank Guarantee/LC MIS reporting on regular basis & complying with audit requirements & ensure no negative observations are raised by auditors.

Ensuring timely monthly book closing activities & handling internal and external statutory audit requirements.
Maintaining regular reports related of treasury and banking

Key Result Areas

Reporting
Banking
Compliance
Documentation

Key Interfaces

Inter CA / CS
6-10 Years

Competencies

Knowledge on Statutory Compliance

Persona-Entrepreneur

Audit Handling

Has the candidate displayed any of the Values (Caring/Collaborative/Progressive) during the discussions?

Persona-Partner

Persona-Innovator

Persona-Integrator

Audit and Certification - RBI / FEMA / ROC

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