Finance Associate

11 hours ago

Gurugram, India Trademo Full time

About Trademo:

At Trademo, we are transforming global trade and supply chains by leveraging cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions. Our AI-driven platform simplifies the complexities of international trade, helping companies mitigate risks, enhance efficiency, and make data-driven decisions with confidence.

Our AI-Enhanced Solutions:

Trademo Intel – AI-powered trade intelligence to uncover market trends and competitive insights.

Trademo Sanctions Screener – AI-driven compliance with 650+ global sanctions and PEP lists.

Trademo Global Trade Compliance – Real-time regulatory and tariff data for 140+ countries, with AI workflows for HS/ECN classification, controls determination, and licensing.

Trademo Map – AI-powered global supply chain mapping and screening, detecting risks like Forced Labor (UFLPA) and sanctions in deep-tier networks.

Trademo TradeScreen – AI-powered trade transaction digitization, financial crime screening and compliance platform.

Trademo collects and integrates diverse open-source data points to create our AI-driven knowledge graph, TrademoKG. These data points include Customs Declarations, Shipping Data, Satellite Data, AIS Data, Vessels, Web Footprints, Global Tariffs & Duties, FTAs, Import/Export Controls, Export Licenses, Key Personnel & Ownership, Company Financials, and Company Legal information. By analyzing trade data from 200+ countries, Trademo uses AI to provide deep insights, ensuring visibility and compliance across global supply chains.

Founded by Shalabh Singhal, who is a third-time tech entrepreneur and an alumni of IIT BHU, CFA Institute USA, and Stanford GSB SEED. Trademo is backed by a remarkable team of leaders and entrepreneurs like Amit Singhal (Former Head of Search at Google), Sridhar Ramaswamy (CEO, Snowflake), Neeraj Arora (MD, General Catalyst & Former CBO, Whatsapp Group).

—

Role:
Finance & Accounts Associate

Website:

Location:
Onsite - Gurgaon

Key Responsibilities

  • Manage day-to-day accounting operations including accounts payable/receivable, bank reconciliations, and ledger entries.
  • Assist in preparing financial statements (P&L, Balance Sheet, Cash Flow).
  • Ensure timely and accurate entry of financial data into accounting systems.
  • Support in creating monthly, quarterly, and annual financial reports.
  • Ensure statutory compliance including GST, TDS, PF/ESIC filings, and ROC requirements.
  • Maintain documentation for finance policies, SOPs, and workflows.

What We're Looking For

  • Bachelor's degree in Finance, Accounting, Commerce, or related field (CA Inter / MBA Finance is a plus)
  • 1-2 years of relevant experience, preferably in a startup or fast-paced environment.
  • Solid understanding of accounting principles and financial reporting.
  • Experience with accounting tools like Tally, Xero, or similar.
  • Proficiency in Excel/Google Sheets (pivot tables, basic formulas, etc.)
  • Strong attention to detail, ownership mindset, and ability to multitask.

  • Finance Associate

    3 days ago

    Gurugram, Gurugram, India RegisterKaro Full time

    Job Description Job Title: Finance Associate (Compliance) Employment Type: Full-time Company Overview: Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate legal requirements, ensure compliance...

  • Senior Finance Associate

    11 hours ago

    Gurugram, India Tenb Fintech Full time

    Job Description: Sr. Associate - Finance Location: GurgaonDepartment: Finance & AccountsReports To: Finance ManagerRole OverviewWe are looking for a smart and detail-oriented Sr. Associate Finance to support core accounting operations, statutory compliance, and day-to-day financial reporting. The ideal candidate should have strong hands-on experience in GST,...

  • Finance Associate

    2 weeks ago

    Gurugram, Haryana, India Bridgexcel innovations pvt ltd Full time

    **Position: Finance Associate** **Location**: Sector 32, Gurgaon **Salary**: ₹25,000 - ₹35,000/month **Experience**: 1+ year **Industry Preference**: NBFC **Working Days**: Monday to Friday **Requirements**: - 1+ year of finance/accounting experience - Proficient in **Tally** and Excel - Prior NBFC experience preferred - Strong attention to detail and...

  • Finance Associate

    2 days ago

    Gurugram, Haryana, India Rize Full time

    At Rize, we're more than just a company - we're a community. We value creativity, collaboration, integrity, growth and strive to create a supportive and inclusive workplace where everyone can thrive. We're looking for individuals who share our values and are excited to contribute to our dynamic team. Explore our current openings and discover your potential...

  • Finance Stress Test Associate

    5 days ago

    Gurugram, Haryana, India NatWest Group Full time

    Treasury, Finance Finance Stress Test Associate - Gurugram, India- Permanent- Full Time#R-00234341

  • Associate, Finance Information

    1 week ago

    Gurugram, Haryana, India BlackRock Investments Full time

    **Associate, Finance Information & Analytics**: **Location**: **Gurgaon, Haryana** Team: **Financial Planning & Analysis** Job Requisition #**:R255080** Date posted**:Jun. 19, 2025

  • I2p Finance Associate

    2 weeks ago

    Gurugram, Haryana, India BT Group Full time

    **I2P Finance Associate**: - Job Req ID: 48822 - Posting Date: 14 Jul 2025 - Function: Finance - Unit: Finance & Business Services - Location: Building No 14 Sector 24 & 25A, Gurugram, India - Salary: Competitive **Why this job matters**: **What you’ll be doing**: 1. Assists in the delivery of a wide range of routine financial analysis and other finance...

  • Finance Associate

    14 hours ago

    Gurugram, India Planify Capital Limited Full time

    Transfer of Shares Manage and oversee the entire process of share transfers, ensuring full compliance with regulatory and legal requirements. Coordinate with internal and external stakeholders to facilitate smooth transfer processes, including obtaining necessary approvals and preparing required documentation. Maintain accurate and up-to-date records of...

  • Financing & Risk Solutions Associate (Debt Capital Market)

    13 hours ago

    Gurugram, India NatWest Group Full time

    Join us as a Financing & Risk Solutions Associate In this crucial role, you'll work with business management in assessing business performance using various measures including customer satisfaction, revenue and capital efficiency We'll look to you to support senior originators in building and maintaining the business with target client base This is a...

  • Associate Finance Manager

    13 hours ago

    Gurugram, India Golden Opportunities Full time

    Job Description We are seeking an experienced Finance Transformation professional with expertise in Record to Report (R2R), Order to Cash (O2C), or Procure to Pay (P2P) processes. The candidate will be responsible for driving process improvements, digital enablement, and operational efficiency across finance functions. This role requires strong domain...