Sr. Associate- Risk

3 weeks ago

Gandhinagar, India Abans Finance Full time

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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