Foreign Remittance

6 months ago


Lower Parel Mumbai Maharashtra, India Oncloudz Softech Pvt Ltd Full time

POSITION**:Accountant ( Foreign Remittance )**

JOB TYPE: FULL TIME

Educational Qualification: Bachelor’s Degree

Salary 35k/- per month

Experience: 3 to 8yr

WOKING DAYS: 6 DAYS

**Roles and Responsibilities**:
**Process Foreign Remittance Transactions**:

- Execute and oversee the timely and accurate processing of inbound and outbound foreign remittance transactions.

**Ensure Compliance**:

- Stay updated on international banking regulations, anti-money laundering (AML) laws, and know-your-customer (KYC) requirements to ensure all transactions comply with relevant regulations.

**Currency Exchange Management**:

- Monitor currency exchange rates and execute transactions at optimal rates to minimize costs and maximize returns for the company and its clients.
- **Tax Compliance**: Ensure compliance with tax laws and regulations related to foreign remittances, including withholding tax requirements and reporting obligations.
- **Financial Reporting**: Maintain accurate records of foreign remittance transactions and prepare financial reports as required by management, regulatory authorities, and auditors.
- **Risk Management**:Identify and mitigate risks associated with foreign remittance transactions, including fraud, currency fluctuations, and operational risks.
- **Client Support**: Provide assistance and support to clients regarding foreign remittance inquiries, transaction status, and related matters.
- **Process Improvement**:Continuously review and improve processes related to foreign remittance transactions to enhance efficiency, accuracy, and customer satisfaction.
- **Qualifications**:

- Bachelor's degree in Accounting, Finance, or a related field. CPA or equivalent certification is preferred.
- Proven experience (X years) in accounting or finance roles, with a focus on foreign remittance transactions.
- Strong understanding of international banking regulations, AML/KYC requirements, and tax laws.
- Excellent analytical and problem-solving abilities, with attention to detail.
- Effective communication and interpersonal skills, with the ability to collaborate across teams and interact with clients.
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.

Send the CV Please below this mail I'D:
Pay: Up to ₹35,000.00 per month

**Benefits**:

- Paid sick time
- Paid time off

Schedule:

- Day shift

**Experience**:

- Accounting: 3 years (preferred)
- Finance: 1 year (preferred)
- Ensure Compliance: 1 year (preferred)

Work Location: In person


  • Account Executive

    2 months ago


    Lower Parel, Mumbai, Maharashtra, India Kareer Inc Full time

    **This company is in Media and IT based.** We are seeking a diligent and detail-oriented Junior Accounts Executive to join our finance team. The role requires meticulous maintenance of accounting records,reconciliation of accounts, and support in audit preparations. Handle Tally Prime for all accounting activities. Preparing statements for...


  • Vikhroli, Mumbai, Maharashtra, India Sminetech Solutions Pvt Ltd Full time

    **About the Role**: We are seeking a highly motivated and detail-oriented Accounts Payable, Treasury, FIRC, and Foreign Remittances Specialist to join our team. You will play a pivotal role in ensuring the smooth and accurate execution of financial transactions, including accounts payable, treasury management, FIRC (Foreign Inward Remittance Certificate)...


  • Lower Parel, Mumbai, Maharashtra, India Tozai Safety Pvt. Ltd. Full time

    **Job Objective**: The Export Sales Coordinator is responsible for facilitating the entire export sales process, ensuring effective communication across departments to achieve customer satisfaction and operational efficiency. This role aims to drive business growth through strategic customer engagement and timely execution of sales orders. **Key...

  • Accounts Assistant

    6 months ago


    Mumbai, Maharashtra, India Shri Vile Parle Kelavani Mandal Full time

    Bill checking and bill booking of suppliers / contractors - Payment to vendors - Financial accounting in SAP (FICO / equivalent other ERP package) - Bank reconciliation - Opening of local and foreign letters of credit, foreign remittances and purchase of foreign currencies - Taxation of charitable trust - Capitalization of CWIP on project completion,...

  • Account Executive

    6 months ago


    Nariman Point, Mumbai, Maharashtra, India YTPS HR Services Full time

    Key Responsibilities: Key Responsibilities: Experience - 7-10 years. CA, Semi qualified CA, Graduates, Post graduates. Accounting of stock broking operations. Good command over Tally and Taxation laws. Skills/Experience: Oversee day to day accounting - Journal GST, TDS, Advanced Tax, Finalization of accounts. Should have good knowledge of Foreign...


  • Tardeo, Mumbai, Maharashtra, India Qweensnetwork Full time

    **Role & responsibilities**: - Record and track all company expenses in accounting software Ensure accurate and timely entry of expense data. - Record TDS (Tax Deducted at Source) journal vouchers accurately Perform regular TDS reconciliation to ensure compliance. - Support in the preparation of financial statements and reports, including profit and loss...

  • Accounts Executive

    8 months ago


    Navi Mumbai, Maharashtra, India DSRP Enterprises Full time

    **Responsibilities**: Managing accounts department independently with good communication skills and correspondence. Handle all accounting work upto finalisation with thorough knowledge of taxation-Income tax, GST. Filing of GST / TDS/ Income Returns. Knowledge in depth is mandatory. Issuing of Bank guarantees/ LCs. Liaison with all external government...

  • Import Executive

    2 hours ago


    Mumbai, Maharashtra, India Symphony Tech Solutions Full time

    We have an opening in IT distribution company in Andheri Please find the job details as given below: Position - Import executive Location - Andheri Qualification - Any graduate Experience - 1 + years Job description: - Part code/plant Updation into SAP system - Major role will be in accounting. - HSN codes Updation into SAP system - Follow-up with...

  • Export Import CRM

    4 months ago


    Mumbai, Maharashtra, India JISPL Full time

    Key Responsibilities: - **Rate Management**: - Solicit and provide rates for import and export transactions. - Negotiate with suppliers and customers to ensure competitive pricing. - **Documentation**: - Prepare and manage all necessary documentation for import and export transactions, including bills of lading, invoices, packing lists, and certificates...


  • Andheri, Mumbai, Maharashtra, India Capital India Finance Pvt Ltd Full time

    Grade - Executive / Senior Executive Department - Operations ( Forex - Cards, Currencies, Remittances ) Qualification - Minimum Graduate Experience - 1 to 7 years **About Us**: Capital India Finance Limited, an India-based, technology enabled systematically important NBFC providing customized and tailored financial solutions to millions of small and medium...


  • Lower Parel, Mumbai, Maharashtra, India Nexdigm Full time

    Location City - Mumbai - Department - Business Tax - Experience - 0 - 2 Years - Salary - INR - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**About Us**: Nexdigmis an employee-owned, privately held, independent global organization thathelps companies across geographies meet the needs of a dynamic...


  • Masjid, Mumbai, Maharashtra, India Pappytect Solutions Pvt Ltd Full time

    Statutory accounting - Booking/Uploading keeping and posting of sales, purchase, expense, etc entries in tally - Bank entries & Bank reconciliation - Preparing all data for TDS/TCS works and making TDS payments - Handling and preparing data and docs for all GST works and report to senior - Maintain data in excel for bulk upload in Tally - Record maintainance...


  • Mumbai, India Dr. L H Hiranandani Hospital Full time

    78.1.1 Handling and depositing Cash, tally with HMS system 78.1.2 Credit card batch closing and settlements 78.1.3 daily cash, credit card and cheques, RTGS/NEFT received statements 78.1.4 disbursement of canteen coupons 78.1.5 Checking daily errors ( cash to credit card and short receipt, non settlement of report ) etc and send 78.2.1.1 Bank...


  • Mumbai, Maharashtra, India Anand Rathi Global Finance Limited Full time

    We are seeking a highly skilled Chartered Accountant to join our team at Anand Rathi Global Finance Limited. As a Taxation Expert, you will play a critical role in managing the company's tax obligations and ensuring compliance with relevant laws and regulations.The ideal candidate will have a minimum of 3-4 years of experience in Direct Taxation and a strong...

  • Direct Tax Manager

    1 month ago


    mumbai, India Anand Rathi Global Finance Limited Full time

    We are looking for Chartered Accountant with minimum 3-4 years of experience in Direct Taxation. Job Location: Mumbai Job Role & Responsibilities: 1. Preparing various types of Forms i.e. Form 3CEB-for Transfer pricing, Form 3CA/3CD-for Tax Audit and other Forms namely Form 3CLA, Form 10DA, Form 29B, Form 10 CCB, Form 67, Form 56F, Form 3CEAD and...

  • Direct Tax Manager

    1 month ago


    Mumbai, India Anand Rathi Global Finance Limited Full time

    We are looking for Chartered Accountant with minimum 3-4 years of experience in Direct Taxation.Job Location: MumbaiJob Role & Responsibilities:1. Preparing various types of Forms i.e. Form 3CEB-for Transfer pricing, Form 3CA/3CD-for Tax Audit and other Forms namely Form 3CLA, Form 10DA, Form 29B, Form 10 CCB, Form 67, Form 56F, Form 3CEAD and 3CEAA.2. Being...


  • Andheri, Mumbai, Maharashtra, India Capital India Finance Pvt Ltd Full time

    **Job description** **Job Title: Executive - Treasury (Forex)** **Location: Andheri East, Mumbai** **Department: Treasury** **No. of Positions: 2** **Job requirement** - Forex Card funding - Encashment & Reconciliation Work. - Processing Outward - Inward remittance & Reconciliation Work. - Minimum Graduate from Commerce background / M. Com - 1 to 5 Years...


  • Mumbai, Maharashtra, India Smollan India Full time

    Prepared & filed direct & indirect Tax returns. TDS / GST - Computed advance Tax liability. - Payment of direct & indirect taxes. TDS / ADVANCE TAX / GST - Filed Annual tax returns. ITR / 3CD /3CEB /FORM 67 ETC - Filed Annual audit returns. GSTR 9 / 9C - Obtained Lower deduction certificate. - Assisted auditors in preparing data for Statutory Audit, Tax...

  • Sr. Account Manager

    4 weeks ago


    mumbai, India Crystal Group Full time

    Job Summary: The Senior Accounts Manager is responsible for overseeing all aspects of accounts and finance, including managing receivables, payables, GST and other compliance, trial balance preparation, inventory management, foreign remittance, financial reporting, and strategic financial analysis. The role involves close coordination with the internal...

  • Direct tax manager

    1 month ago


    Mumbai, India Anand Rathi Global Finance Limited Full time

    We are looking for Chartered Accountant with minimum 3-4 years of experience in Direct Taxation.Job Location: MumbaiJob Role & Responsibilities:1. Preparing various types of Forms i.e. Form 3 CEB-for Transfer pricing, Form 3 CA/3 CD-for Tax Audit and other Forms namely Form 3 CLA, Form 10 DA, Form 29 B, Form 10 CCB, Form 67, Form 56 F, Form 3 CEAD and 3...