37 Remittances Jobs - Page 2

1. Payments & Remittances a. Bank Payment Authorization b. Ensure that bank accounts have adequate balance to effect payments c. Verification with respect to payment accounting d. Control Over Remittance 2. Audit & Compliances a. Interest working & accounting along with reconciliation with interest certificate b. Bank Reconciliation and Confirmation c. Compliances requirement related to Banking (with respect to RBI / FEMA) 3. Facilities & Relationship Management a. Banking facilities renewal procedure b. Submission of required data to bank as per terms/requirement. c. Establish Cash Management Systems at branch locations 4. Investment Activities a. Group Investment Portfolio development / management b. Coordinating with Asset Management Companies / Brokerages, documentation, transaction funding, confirmation c. Investment MIS reporting d. Investment working & balance confirmation for Audit purpose 5. Long term Borrowings - Support CFO on borrowings - project plan, financials projection, addressing lender queries / requirements, loan documention & signing, ratings requrirements, etc 6. Credit Rating - obtaining and maintenance of Credit rating for Group Companies 7. IT & Management Information Systems 8. Statutory Accounts (OSAPL) a. Review of periodic closure of accounts including reconciliation b. Handling statutory audit c. Setting up of various SOPs (collaborate with various departments to enhance/optimise the process for effective delivery)

Roles and Responsibilities Manage customer coordination for remittance services, ensuring timely and efficient processing of transactions. Coordinate with internal teams to resolve issues related to remittances, including payment processing and settlement. Provide exceptional customer service by responding promptly to queries and resolving complaints in a professional manner. Maintain accurate records of all interactions with customers, including phone calls, emails, and chats. Identify areas for process improvement and implement changes to increase efficiency.

What youll do on a typical day: Responsible for applying payments accurately to customer accounts, performing analysis of payment histories and account reconciliations. In addition, this role will reconcile customer balances with focus on resolving payment discrepancies, conduct research for unidentified customer accounts and/or over-payments. This position will also have regular interaction with the credit/collection department. The candidate takes ownership and creates solutions and enjoys working “hands-on” in a high-volume, fast-paced work environment. Minimum of 4-5 years, preferably within an international large volume environment Good knowledge of basic order-to-cash concepts, procedures, metrics and controls Strong Excel, Reporting skills Hands on mentality, Problem solving mindset, Self-motivated Team Player Detailed orientated, accurate and analytical acumen Verifies payments and ensures that all required paperwork is accurately completed including check numbers and amounts paid Day to day processing and allocating of cash received to appropriate clients and invoices Contact clients directly and liaise with the collections team, to ensure unidentified & unapplied receipts are worked on each day and kept at an absolute minimum Contact’s customers when necessary to determine proper payment application Maintains customer files and all related information in computer system. Escalate unresolved issues/concerns Participate in special department projects/initiatives as directed Daily Balancing of the bank statements and ERP payment posting Research customer duplicates and erroneous payments Assist in the month end processes as needed Responding to queries from the Collections & Billing teams in a timely manner Demonstrate the ability to handle situations which may require adaptation of response according to customer response Performs other duties as assigned What you need to succeed at XPO: EDUCATION/EXPERIENCE: Minimum Required Education: Bachelor's degree (B.A) in Accounting or Finance or Commerce Minimum Required Experience: 4-5 years related experience post-graduation within the logistics or transportation domain (not compulsory) within Order to Cash (OTC) primarily in Cash Application JOB RELATED COMPETENCIES: To perform the job successfully, an individual should demonstrate the following competencies: Analytical Skills - Identifies and resolves problems Demonstrates attention to detail Performs complex analysis of data, processes, policies, procedures and/or systems Develops insightful, value-added and actionable analyses with detailed explanations regarding drivers of those results Communication Skills – Strong communication skills – both verbal and written Be part of something big.

Role & responsibilities Executive Sales Coordination - Vizag Should have good experience in sales coordination Should have good experience in Export documentation Should have good experience in clearance and forwarding activity Should have good experience in Container handling and Liner Coordination Should have good experience in statutory return , invoicing, EXPORT documentation, DTA, Import Clearance Should have relavent experience of 4 to 5 years Should be ready to work out of Vizag Location. Max budget 5 LPA Preferred candidate profile Executive Sales Coordination - Vizag Should have good experience in sales coordination Should have good experience in Export documentation Should have good experience in clearance and forwarding activity Should have good experience in Container handling and Liner Coordination Should have good experience in statutory return , invoicing, EXPORT documentation, DTA, Import Clearance Should have relavent experience of 4 to 5 years Should be ready to work out of Vizag Location. Max budget 5 LPA Perks and benefits

Urgent Hiring AVP- Indian Trade Operations Location: Noida Package: 30-40% Hike Key Responsibilities: Oversee daily Indian Trade operations and issue resolution across business areas. Collaborate with internal teams to align and integrate operational processes. Identify process improvements and recommend solutions to enhance efficiency. Develop operational procedures and controls to manage risk. Prepare reports on operational performance for senior stakeholders. Stay informed on industry trends to implement best practices. Qualifications & Experience: Graduate or above 10+ years of experience in operational management, particularly in trade finance. Strong problem-solving, communication, and collaboration skills. Ability to manage risk, implement process improvements etc. For more details: Call Kanika on 9953939776 or email resume to kanika@manningconsulting.in

- Export and import documentation. - Bank document preparation for outward and inward remittances. - Maintaining of data & documents of export and import. - Following with Bank, CHA, Customs, Shipping line, Vendors, Transporters etc. Required Candidate profile - 5+ years of working experience in export and import. - Knowledge of freight forwarding, cargo handling, and logistics processes. - Knowledge of export documentation software and ERP systems.

Urgent job opening for Business Operation Manager South Asia Chennai. Education: Graduates / Post Graduates. Candidates should have minimum 10 to 15 years of experience in strategic partnership, BD & Sales in cross border payments / remittances and Project management, acquiring new clients (FII’s & Bank) Industry – Financial services Reporting to: Sr. Regional Director – South Asia Preferred Female candidate Lead and manage all the new projects in South Asia Responsible for launching new remittances channels and services in South Asia Coordinating with the Global cross functional team like legal , operation, on boarding team , IT team to ensure smooth launch of new services and partners Successful execution of all projects that are assigned time to time Smooth coordination with the Operation team in the region Explore the possibility of launching Payments related business in South Asian countries Responsible for leading and managing all the marketing activities in South Asia If you are interested for the above referred position, kindly revert back with your Updated Resume with Photograph along with following details: 1) Current salary 2) Expected salary 3) Notice period 4) Total experience 5) Relevant experience 6) Current location 7) Reason for job change Contact no.:- Sakshi - 8591939527 Mail ID:- sakshi@jobsearchindia.in

Dear Candidate, Greetings of The Day...!!! We have an Urgent opening for the position of " State Planning Coordinator " at One of our reputed clients on our company payroll, "Monalisa Manpower Management LLP @ their Hyderabad Location. Company Name:- Monalisa Manpower Management LLP Job Location:- Hyderabad Client Name:- Confidential Designation:- State Planning Coordinator No. of Positions:- 1 Rolls:- Off-roll /TPC. Salary - 32k net in hand would be the max salary range & based on the complete interview evaluation process too. (Salary & benefits package will be commensurate with experience and qualifications) Please apply for male candidate only, who resides nearer to the vacant location. Languages:- English, Hindi & local languages. Reports to - State Manager/Head. Educational Qualification:- B.Com or B.Sc. mandatorily. Experience:- Experience of more than 03 Years in a specific field should be mandatory. Job Nature:- Full Time. Experience in commercial or collection is an added advantage. Purpose of Position To work in maintaining the base stock at all storage locations in the state by working actively with central planning team and other states in zone for replenishment of stock. Track the defective products returned from field and allocated the return material to the respective regional/central repairing center for. Regularly track of open complaints / Work orders age- wise and dispatches of spare parts from stores to field engineers. Work actively for reduction of open complaints in ERP (IFS and FSM) and make an action plan on stock availability. Key Responsibilities 1. Comply with all company procedures and Health & Safety policies. 2. Download stock of all stores regular basis and check the deviation against base stock. And share requisition to central team to maintain the KANBAN stock. 3. Download pending complains from IFS at regular intervals. Actively work on the open work-orders/complain for arrangement of spares with-in reason / requisite from central warehouse. 4. Co-ordination with the stores team for dispatch of required spares to the engineers. 5. Actively do stock audits as per the schedule and do stock count document compilation and reco. 6. Initiate perpetual stock count in regular interval. (Conduct weekly perpetual stock count as per the stock classification). 7. Actively work with store in-charge to monitor the defectives laying with field engineers and return of defective spare parts to store. 8. Monitor the defectives at stores and priorities the repairing activity for critical parts. 9. Tracking throughput of repairing centers and maintain component stock for repairing activity. 10. Track the consumption entries of all closed work-order, more than 7days consumption entries should be nil. 11. Conduct bi-weekly DM with store persons on above KPIs. 12. OTD (Ontime Delivery) performance review of call center. THE PERSON SHOULD BE WILLING TO JOIN IN 10-15 DAYS TIME OR IMMEDIATLY JOINER. Request for interested candidates; Please share your updated resume with us below Email-ID executivehr@monalisammllp.com , also candidate can call or WhatsApp us at 9029895581. Current /Last Net in Hand - Salary will be offered based on the interview /Technical evaluation process-- Notice Period & LWD was/will be - Reason for Changing the job - Total Years of Experience in Specific Field Please specify the location which you are from ?_________ Hope you are comfortable to work with Offrolls __________ Do you have Driving License - YES / NO Regards, Monalisa Group of Services HR Department 9029895581 Call / WhatsApp executivehr@monalisammllp.com

Role & responsibilities 1. Day to Day Cash Payments and Receipts Maintenance 2. Day to Day Bank Book Payments and Receipts Maintenance 3. All Projects voucher entry in the Tally day to day basis at HO. 4. Bank accounts reconciliation monthly 5. CC, LC, BG and PDC accounts maintenance 6. Up-keeping the maintenance of cheque book register 7. Maintenance of Bank loan accounts i.e., payment of Interest and EMI every month. If required visit to Banks for updating the bank loan information. 8. Maintenance of Bank Margin Money deposits and Fixed deposits. 9. Monthly stock reports to be submitted to Banks 10. Operation of Tally Contact with AMC as and when required. 11. Maintenance Office Files as per Indexation.

Company Name: Kesari Tours Position: RBI Coordinator Expereince: 3 - 7years Location: Mahim, Mumbai Role & responsibilities 1. Reconciliation of FLM 1 & 8 on monthly basis. 2. FLM 8 & other reportings submit to RBI on monthly basis. Remittances Reporting to RBI. Remittances & Form 15CA reporting to Finance - quarterly. 3. MIS report of KFPL & KTPL-FFMC on monthly basis. 4. Incentive of KFPL Cashier & KTPL-FFMC remittance. 5. Branch visit for Audit purpose. 6. handling all RBI related queries. 7. Arrange all audit files, complete audit by external auditor, follow up for queries & final report. 8. Renew all Branch insurance policy (fidelity policy & money ins. policy). 9. Checking cash book lock & physical stock lock on system. 10. checking Insurance limit & actual cash & currecy stock limit. 11.cross verify data for our RS & FS tally. 12. Other project & daily work. 13. Licence renewal of KFPL & KTPL. Interested Candidates can share there updated resume on akshatas@kesari.in or 8657549866.

Looking for Assistant Manager Trade Finance (Ops) role for MNC Bank located in Noida. Role & responsibilities Provide adequate and efficient transactions in Guarantees issuing, amendment, cancellation, lodgment of claims, payment within limit as per the credit policy. Processing of Incoming & Outgoing remittances (Trade remittance, non-trade remittance, and Follow up with the related remittance). Handle Swifts/Telexes of transactions relating to Bank guarantees. Input transactions for advising confirmation, amendment and cancellation of Import & Export Letters of Credit on a timely basis. Customer Acquisition for LC discounting. Preparation of periodic reports of open and outstanding Import and Export letters of credit and monitoring of workflow. Settle value of documents, sight, in same value dates ensuring full funding coverage with FX, Treasury and Credit Department to avoid loss due to delay of payment interest. Ability to maintain relationships with existing customers and others to get more business. Zeal to be able to generate revenue from the Trade Finance products. Always enthusiastic for business promotion activities and customer meetings and have present database for LC discounting. Foreign Direct Investment in India and Overseas Direct Investment in Foreign entity/Joint venture. Pre-shipment & Post Shipment Financing including Bill discounting/purchasing/negotiation, PCFC, EPC in INR. Buyers credit, Suppliers credit & External Commercial Borrowings. Reporting -Conducting all the below works after reporting Team Head to RBI to HQ on a timely basis to the Regulatory authorities as and when required on required Information/data. Preferred candidate profile The candidate will be supporting business by handling all the aspects of banking documentation and procedures such as application of letter of credit, import/export L/C and collection bills, bankers guarantee and liaising for rectifying discrepancies on L/C documents etc. Candidate should be able to take up responsibilities in ensuring customer satisfaction is delivered end to end. He/she should be agile in order to handle new products processing as per Banks expansion plans. Well versed with the concept of FEMA, UCP, URC, URR, ISBP & Incoterms and other regulatory aspects. Sound understanding of FX, MM and Derivatives Products. FX, OTC trade processing background with risks and controls surrounding this function Strong analytical skills and high attention to detail. Qualification Bachelors degree in economics, Finance or any other related course Masters degree (If Any) will be an added advantage Certification - CFA, CMA, CPA, CDCS etc. Perks and benefits Up to 11 Lacs

Fully understand the Trade Finance Domain, Comply with applicable laws, regulations, and enterprise policies (including issue management and escalation policies) and understanding the company's Risk Management Framework. Actively engage with transformation partners to ensure Trade Finance operations continue to improve on operational risk, reduce manual errors and improves customer service. 3+ years of experience with 3+ years in managing Trade Finance operations in a global Banking / Financial Services environment preferably with CDCS qualification Well versed in various ICC rules (e.g. UCP600, ISPB745 & Incoterms). Mandate CDCS certification Working knowledge of complex L/C structure, documentation, governing rules, standards and regulations, policies, international and domestic bank operations and credit risk implications. Demonstrated understanding of the importance of compliance and regulatory requirements in international banking.