Trade and Remittance Audit

1. Require CA having 1-2 years of experience in one of the major Bank of India. Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 3.Actual assignment date and duration may vary. 4.Payment shall...

Coordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...

**Roles and Responsibilities** All types foreign payments Follow up for daily foreign inward credits MIS work Knowledge of Swift / LC / Nostro Trade finance/ Forex Banking Banking Finance related work Merchant Payments 15CA & 15CB forms Trade Transaction paymentsPreparing B.R.C **Perks and Benefits** Role: Forex Officer - Salary: Not Disclosed by...

Coordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...

Exports - to facilitate the exporter clients to carry on their Exports business and grow. Realisation of Export proceeds. Packing credit - Pre shipment and post shipment facilities, Discounting bills under Foreign LC. Foreign bills purchase, collection of foreign bills, etc. - Imports - to facilitate importer clients and cater to their foreign exchange...

Process outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...

**Job Title**: Feasibility Study specialist / Internal Control Auditor **Location**: Remote **Reports to**: Managing Director **Employment Type**: Hybrid/ Remote The Feasibility Study/Internal Control Auditor is responsible for conducting thorough analyses of business projects and evaluating the effectiveness of internal controls to support informed...

Process outgoing remittances. - Process Trade Export Bills to be sent to banks for negotiation. - Follow up on Trade Export Bills discrepancies, acceptance and payment. - Process accounting data entries into accounting system (in-house SAP system). - Process accounting data entries into accounting system (in-house SAP system). - Bank reconciliations. -...

Develop audit objectives, plans, and scope by review in internal guidance, RBI guidelines, etc for conducting audit of trade finance. - Prepare audit findings, write audit reports, and develop recommendations - Ensure compliance with all applicable plans, policies, and standards - Stay current on industry trends, and best accounting and audit practices -...

Designation : Trade Finance supervise and manage all international trade transaction like import LC documentation and payment, export LC. document and payment, inward and outward remittance Pay: From ₹360,000.00 per year Schedule: - Morning shift Ability to commute/relocate: - Andheri, Mumbai, Maharashtra: Reliably commute or planning to relocate...

Job Description Must have: - Good trade knowledge - Remittances - Inward and Outward - Knowledge of Import and export - Good experience in UAT (E2E Integrated) testing concepts - Well versed with analysis of requirements, Test design, comprehensive execution, status reporting - Well comfortable in Test Management / Defect Management processes (Preferably...

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform the Cross...

**Position Purpose** To ensure timely and error free processing of transactions related to Capital Account, FCY remittances and regulatory checks to ensure compliance of the regulatory guidelines and Banks policies. **Direct Responsibilities** *** **Operations Management** - Ensure processing of Capital Account and FCY remittance related transactions and...

Job profile - Audit and Tax Associate Statutory Audit and Tax Audit Tax Advisory and Restructuring Filing 15CA 15CB for foreign remittances Income Tax Return Filing Filing Rectification and participating in litigation Liasoning with Company Secretary Location : Andheri Pay: ₹600,000.00 - ₹700,000.00 per year **Benefits**: - Leave...

**Industry** - Consultancy & Support services - We do provide support services to our clients for various areas such as audit, accounting, MIS etc. based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned...

Key Responsibilities: - 1. Implementation of Trading Technologies 2. UAT of new versions 3. Creating Documentation related to Exchange approvals 4. Managing System / Cyber security audit and other trading compliances 5. Managing Data base, Network, Application security as per SEBI regulations 6. Taking care of Trading & Non - Trading technologies 7....

**Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

**Business/Department Objectives**: The primary objective of this team is to provide L2 support on all compliance matters related to EMEA Trade and Expert guidance on technical aspects of Trade products based on ICC rules and guidelines. The team provides first level disposition for referrals on Anti Money Laundering and Compliance, based on standard...

a) Conducting Stock Audits of Manufacturing, Trading & Service rendering Companies. b) Thorough understanding of the company’s business profile to check the genuineness of the working capital/long term fund requirement. c) Verification of correctness of debtors & revenue achieved as per the business model of the company (e) Conducting Construction Finance...

Job Title- Audit Executive- Gender Preference- Male- Number Of Vacancy- 1- Industry Area- Accounting / Auditing / Taxation- Key Skills- Accounting,Finance,Indirect Taxation,Bank Audit,Internal Audit- Qualification- CA- Salary (Per Month)- Not Disclosed- Work Experience- 2 - 3 Years- Job Requirement- Interview for the post of Audit Executive - CA Inter - Job...