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Banking Executive

2 months ago

Pune, India Goel Ganga Corporation Full time

Key Responsibilities:

  • Interaction: Serve as the primary point of contact for banking-related inquiries from clients and internal teams, addressing concerns and providing information on financial products.
  • Transaction Processing: Accurately process deposits, withdrawals, wire transfers, and other banking transactions while ensuring compliance with company policies and regulations.
  • Account Management: Assist in the opening and maintenance of company bank accounts, ensuring all documentation is accurate and up to date.
  • Financial Reporting: Prepare and maintain financial reports related to banking activities, providing insights on cash flow, account balances, and transaction trends.
  • Liaison with Banks: Develop and maintain strong relationships with banking partners to facilitate smooth transactions and optimize financial services.
  • Compliance: Ensure adherence to all regulatory requirements and internal controls related to banking operations, including anti-money laundering (AML) and Know Your Customer (KYC) policies.
  • Record Keeping: Maintain accurate and organized records of all banking transactions and communications, ensuring data integrity and confidentiality.
  • Process Improvement: Identify opportunities for streamlining banking processes and improving operational efficiency within the finance department.

Qualifications:

  • Education: Bachelor’s degree in finance, accounting, business administration, or a related field.
  • Experience: Previous experience in banking or finance, preferably in a corporate environment.
  • Skills:
  • Strong analytical and problem-solving abilities.
  • Excellent communication and interpersonal skills.
  • Proficiency in banking software and Microsoft Office Suite.
  • Detail-oriented with strong organizational skills.