Banking and Remittances-officer

4 days ago


Andheri Mumbai Maharashtra, India Sai Placement Full time

**Opening:. Banking And Remittances-Officer**

**Department: Accounts & Finance**

**Qualification: B.Com**

**Experience required: 3-8 Years**

**Location: Mumbai**

**Responsibilities**:
Make Remittances of all countries (Salary, Expenses, Regulatory And Other)
Write all remittances in registers Product wise and Head wise
Updating daily remittances payment data in Excel
Maintain Export Expense Data sheet Monthly
Share daily payments swift copies to parties, employees and concern persons
Follow up with bank for delay in Payments, Return payments and other bank queries
Follow up with our bank person for urgent payments, swift copies and other queries
Follow up with customers for Tax Documents (10F, No PE & TRC)
Follow up with our CA for 15CA of daily remittances, solving queries regarding the same
Informing our internal Banking team for remittances expected to be processed to facilitate arrangement of necessary funds in accounts

Pay: ₹200,000.00 - ₹450,000.00 per year

Schedule:

- Day shift

**Education**:

- Bachelor's (preferred)

**Experience**:

- total work: 2 years (preferred)

Work Location: In person

**Speak with the employer**
+91
9725207824



  • Mumbai, India Sahaj Pharma Full time

    Preparing Foreign Remittance documents Coordinating with Beneficiaries for obtaining relevant tax documents Updating of remittance details in excel sheets Entering details of remittances in manual registers Coordinating with internal tax team for obtaining Form 15CA / CB Maintaining sheets of various parties with recurring payments

  • Foreign Remittance

    2 weeks ago


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

    POSITION:Accountant ( Foreign Remittance )JOB TYPE:FULL TIMEEducational Qualification: Bachelor's DegreeSalary 35k/- per monthExperience: 3 to 8yrWOKING DAYS:6 DAYSRoles and Responsibilities:Process Foreign Remittance Transactions: Execute and oversee the timely and accurate processing of inbound and outbound foreign remittance transactions.Ensure...

  • Foreign Remittance

    2 weeks 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...


  • Mumbai, India DigiAI Solutions Full time

    Job Responsibilities: Trade and Remittance Audit Experience : 0-2 years Qualification Required : CA Qualified 1. Require CA having 1-2 years of experience in one of the major Bank of India. **Salary**: ₹50,000.00 - ₹65,000.00 per month Schedule: - Day shift Application Question(s): - Are you a CA Qualified ? - Do you have 1-2 years of experience...

  • Product Development

    1 week ago


    Mumbai, India NPCI International Payments Limited (NIPL) Full time

    The job:You will be responsible building remittance product for NIPL including the planning and implementation of product strategies for UPI-Cross Border Remittances product globally for NIPL. You will also support the Head of Product Management in identifying, investigating and assessing growth opportunities for NIPL relating to product development. This...

  • Product Development

    1 week ago


    Mumbai, India NPCI International Payments Limited (NIPL) Full time

    The job:You will be responsible building remittance product for NIPL including the planning and implementation of product strategies for UPI-Cross Border Remittances product globally for NIPL. You will also support the Head of Product Management in identifying, investigating and assessing growth opportunities for NIPL relating to product development. This...


  • Mumbai, India DBS Bank Full time

    Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • mumbai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • Mumbai, India DBS Bank Full time

    Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

  • Officer - Accounts

    2 weeks ago


    Mumbai, Maharashtra, India HEM CORPORATION Full time

    _**Freshers can also apply**_ - Making entries of bank payment and bank receipt and preparing cheques - Prepare and maintain insurance policy file - Filing of bank payment vouchers - Preparation of bank reconciliation statement and other bank related data - Follow ups for bills and vouchers - Transfer of funds as per requirement - Payment of import and...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Role/ Job Title: Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose: As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...


  • mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a...


  • Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...


  • 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...

  • Officer Accounts

    2 weeks ago


    Mulund, Mumbai, Maharashtra, India HEM CORPORATION Full time

    Making entries of bank payment and bank receipt and preparing cheques - Filing of bank payment vouchers - Preparation of bank reconciliation statement and other bank related data - Follow ups for bills and vouchers - Transfer of funds as per requirement - Payment of import and export remittances - Maintain and update data of bills - Prepare debit and credit...


  • Mumbai, Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Bank Officer

    2 weeks ago


    Andheri East, Mumbai, Maharashtra, India Talent Hub jobs Full time

    _** LARGEST PRIVATE SECTOR BANK IS HIRING **_ **INTERVIEW DATE : 29Th April 2024 | 30Th April 2024-** **Salary : Upto 18K CTC + Incentives** **Location : Mumbai** **Graduation must** Contact Me: 9477768968 | 9330411511 ** WE DON'T HAVE ANY CHARGES | #neverpayforjobs ** Pay: Up to ₹18,000.00 per month Schedule: - Day shift Work Location: In person

  • Trade Finance

    2 weeks ago


    Andheri, Mumbai, Maharashtra, India Kaapro Management Solutions Pvt. Ltd Full time

    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. -...

  • Banking Assistant

    3 weeks ago


    Andheri, Mumbai, Maharashtra, India Abhinav Institute of Technology and Management Full time

    **JOB PROFILE: - **Banking Assistance **AGE: - ** 18-30 Years **Qualification: - ** Graduation Completed In Commerce ( Any Stream ) **Gender: - ** Male / Female **Salary: - ** 10,000 **Location: - **Andheri **Experience: - **freshers Pay: ₹9,000.00 - ₹10,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year...