Optimo Capital - Finance Analyst - CA

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Job Summary

Key Responsibilities

• Financial Accounting & Compliance:
• Maintain accurate books of accounts using Zoho Books, in line with applicable accounting standards.
• Ensure timely filing and reconciliation of TDS and GST returns.
• Monitor statutory compliance and handle tax audits as required.
• RBI and Statutory Reporting:
• Prepare and file required RBI returns (e.g., DNBS, NBS forms) as per timelines.
• Ensure compliance with RBI circulars, guidelines, and inspection requirements.
• Coordinate with internal and statutory auditors during audits.
• Co-lending Operations:
• Manage day-to-day accounting, reconciliation, and settlement of co-lending transactions.
• Work closely with partner banks/NBFCs to ensure seamless coordination and reporting.
• Ensure compliance with co-lending agreements and regulatory requirements.
• MIS & Financial Analysis:
• Prepare MIS reports, financial summaries, and dashboards using data from Zoho and Excel.
• Perform variance analysis, forecasting, and budgeting support.
• Provide actionable insights to management based on financial performance.
• Internal Controls & Process Improvement:
• Strengthen internal controls across financial operations.
• Identify and implement improvements or automation within Zoho Finance and related workflows.
  

Required Skills & Competencies

• Chartered Accountant (CA) with minimum 2 years of post-qualification experience.
• NBFC experience is mandatory.
• Strong command over TDS, GST, RBI reporting, and financial compliance.
• Proficient in Zoho Books / Zoho Finance, MS Excel, and regulatory portals.
• Experience in co-lending operations and reconciliations.
• Strong analytical mindset, attention to detail, and problem-solving Exposure to IGAAP, IND AS and financial reporting standards.
• Familiarity with NBFC audit processes and financial systems integration.