The position is responsible for LC Scrutiny & asking for amendments,Checking & Finalization of BL&3rd party documents,Preparation of Post-shipment documents & keeping track of documents.
Position will bridge the gap between business needs & technology,working closely with stakeholders to gather,analyze,&document requirements for business processes, systems, & data workflows.
Objective- To deal with the Tax and VAT related aspect for the Vinmar Group entities. Support an international tax compliance team/department in India and work with Deputy General Manager of Tax.
Logistics support with vendors and suppliers for bill disputes and claims,Execution of export orders,Coordinating and interacting with suppliers and various service agencies in the course of shipment
The position is responsible for LC Scrutiny & asking for amendments,Checking & Finalization of BL&3rd party documents,Preparation of Post-shipment documents & keeping track of documents.
Experience in processing AP Invoices in SAP–PO & Non-PO based,Preferable experience in Foreign currency Invoice processing,Vendor account reconciliation,B.COM/ M.COM with 1-3 yrs' experience
Will be responsible for the actual banking of Export Documents for LC/Open Accounts,Printing &Banking Final Documents,Printing&Scanning Original BL In-House,following up for 3rd-party documents under Export LC/Collections
Prepare&send Accounts receivable reports to the commercial team for updates on receivables.Maintain credit files in accordance with the credit policy,reflecting support of credit decisions.To communicate via emails&calls with customers in Spanish
Preparation&analysis of financial reports across the global organization.Supports the Global Corporate Controller&responsible for compiling data,maintaining reports,&ensuring the accuracy&timeliness of financial reports.
The position is responsible for LC Scrutiny and asking for amendments,Checking& Finalization of BL&3rd Party documents,Preparation of Postshipment documents& keeping track of documents till banking&resolve
The position will manage Corporate Treasury Payments&Cash Management function.Responsibilities include daily&timely processing of vendor payments or refunds, Bank Reconciliation, Cash Management&Cash Position Report
Responsibilities include managing end-to-end process of onboarding new bank accounts, ensuring full KYC compliance,&opening/closing bank accounts across our banking partners.
The position is responsible for LC Scrutiny and asking for amendments, Checking& Finalization of BL&3rd Party documents, Preparation of Postshipment documents & keeping track of documents till banking& resolve discrepancy.
To deal with the Tax and VAT related aspect for the Vinmar Group entities. Support an international tax compliance team/department in India and work with Director of International Tax.
Key Responsibilities Coordinate with Global Compliance Manager Lead a team of 3-4 compliance analysts. Conduct TPP, CDD and KYC reviews for onboarding and periodic assessments. Conduct compliance trainings, internal audits, quality checks and system improvements. Review and validate customer documentation, Registration Certificates, VAT Certificates, ownership information and structures, and jurisdictional risks. Use third party tools to assist on the day-to-day activities. Support sanctions screening processes and real-time transaction blocking. As required, support legal reviews of new products, services, and markets. Propose updates and amendments to AML, KYC & Sanctions policies in line with Vinmar standards. Provide training and advisory support to internal stakeholders. Input to compliance dashboards and reports for leadership and Global Compliance. Engage with third party compliance service providers in the provision of services and ensure quality assurance. Escalate high-risk issues to GCM Input to regulatory reporting and audit readiness. Required Skills & Experience 8 to 10 years over all experience. 5 + years of AML and Sanctions compliance experience in banking/financial operations of multinational banks or Global Capability Centers (GCC) of other MNCs in India. understanding of AML, CTF, and Sanctions frameworks (OFAC, EU, UN, FATF). Intermediate skills with AML compliance program requirements and experience with program/project management and familiarity with FATF, FSA international standards, and practices and knowledge of banking/financial operations, customer due diligence and/or payments-related industry experience is preferred Experience conducting onboarding and periodic reviews, including beneficial ownership verification and jurisdictional risk assessments. Familiarity with real-time transaction screening and daily entity screening using third party platforms. Knowledge of shipping ,logistics and banking payments Experience maintaining and updating compliance policies and procedures. Proven ability to work independently in a fast-paced matrix environment or as a team player and function effectively in a dynamic, fast-paced environment while handling multiple projects and consistently meeting deadlines Practical problem solver with demonstrated ability to partner effectively with others in handling complex and/or sensitive issues Sound judgment with ability to build rapport at all levels, and in all business units; proven ability to persuade and drive results Meticulous in maintaining audit trails, documentation, and regulatory reporting.
Coordination with many overseas offices, Logistic team,accounting team&Compliance team,LC Scrutiny&asking for amendments,Checking & Finalization of BL &3rdParty documents, Preparing Postshipment documents & keeping track of documents.
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