Sr. Associate- Risk & Operations

Abans Finance

0 - 2 years

7 - 10 Lacs

gandhinagar

Posted:12 hours ago| Platform:

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Skills Required

kyc onboarding risk management regulatory compliance transaction monitoring financial products mis reporting liaising

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Operations
KYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements.
Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities.
Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries.
Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution.
MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making.
Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations.
Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking

Preferred candidate profile

CA or MBA from IIMs/Tier-1 B-School
0-2 years in risk management, financial products, or related operations
Strong understanding of financial products and regulatory compliance.
Attention to detail and strong documentation skills.
Proficiency in data analysis, MIS reporting, and risk tools/software.
Ability to manage multiple stakeholders and timelines.
Self-motivated, with strong problem-solving and execution orientation

Job Location- Gift City, Gujarat

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