Banking & Finance Operations Executive

7 days ago

surat, India Weekday Full time

This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-oriented Banking & Financial Operations Executive to manage critical banking, treasury, and documentation processes for a rapidly expanding luxury retail organization. This role covers loan documentation, day-to-day banking activities, import/export financial workflows, reconciliation tasks, and compliance coordination with RBI/FEMA guidelines. You will work closely with banks, branches, and internal teams to ensure seamless financial operations and accurate record management. Key Responsibilities 1. Loan & Documentation Management Prepare, verify, and maintain documentation for Gold Metal Loans (GML) and Working Capital Demand Loans (WCDL). Track loan utilization, repayments, and ensure timely submission of compliance documents to banks. Support loan renewals and maintain accurate records for audits. 2. Banking Operations & KYC Coordination Handle new account openings, KYC updates, and routine banking communication. Manage corporate credit card issuance, activation, tracking, and reconciliation with ERP and employee claims. Coordinate with banks for approvals, clarifications, and operational follow-ups. 3. Import/Export Financial Processing Oversee import/export financial processes including invoice scrutiny, SWIFT payments, and vendor documentation. Ensure strict adherence to RBI/FEMA compliance for all cross-border transactions. Assist with AD code-related processes and regulatory record-keeping. 4. Reconciliations & Transaction Tracking Maintain MCX ledgers, daily accounting entries, and transaction logs. Perform reconciliations for bank statements, deposits, invoices, and POS settlements, resolving mismatches promptly. Collaborate with branches to validate entries and ensure transaction accuracy. 5. Coordination & Operational Support Support branches with fund transfers, POS-related issues, and banking documentation needs. Liaise with multiple banks to resolve operational matters and ensure smooth financial functioning. Contribute to monthly closing activities and MIS reporting for treasury and banking operations. What Makes You a Great Fit Strong knowledge of banking processes, financial documentation, and compliance requirements. Hands-on experience with MS Excel, ERP tools, reconciliations, and financial tracking. Excellent coordination and communication skills to manage multiple banking touchpoints. High accuracy, analytical mindset, and strong problem-solving capability. Ethical, organized, and dependable, with the ability to work effectively in a fast-paced environment.

  • Banking & Finance Executive - Surat

    2 weeks ago

    Surat, Gujarat, India Kaapro Management Solutions Full time

    We have urgent opening for Banking Finance Executive Location - Surat Experience - Minimum 2 Yr We are looking for a Banking Finance Executive to manage day-to-day banking operations loan documentation credit card management and import export payment processing The role involves close coordination with banks and internal departments to ensure timely...

  • Banking & Finance Operations Executive

    1 week ago

    Surat, Gujarat, India Weekday Full time ₹ 3,60,000 - ₹ 4,80,000

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-oriented Banking & Financial Operations Executive to manage critical banking, treasury, and documentation processes for a rapidly expanding luxury...

  • Banking & Finance Operations Executive

    6 days ago

    Surat, Gujarat, India Weekday Full time ₹ 3,60,000 - ₹ 4,80,000 per year

    This role is for one of our clients Industry: Human Resources Seniority level: Associate level Min Experience: 2 years Location: Surat JobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-oriented Banking & Financial Operations Executive to manage critical banking, treasury, and documentation processes for a rapidly expanding...

  • Banking & Finance Operations Executive

    6 days ago

    Surat, Gujarat, India Weekday Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-timeWe are looking for a detail-oriented Banking & Financial Operations Executive to manage critical banking, treasury, and documentation processes for a rapidly expanding luxury retail organization. This role covers...

  • Banking & Finance Operations Executive

    1 week ago

    Surat, Gujarat, India Weekday Full time

    **This role is for one of our clients** Industry: Human Resources Seniority level: Associate level Min Experience: 2 years Location: Surat JobType: full-time We are looking for a detail-oriented **Banking & Financial Operations Executive** to manage critical banking, treasury, and documentation processes for a rapidly expanding luxury retail...

  • Banking Operation Executive

    7 days ago

    surat, India Weekday Full time

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-driven Banking Operations Executive to manage the day-to-day banking and treasury activities for a dynamic, fast-scaling luxury retail organization....

  • Banking Operation Executive

    1 week ago

    Surat, Gujarat, India Weekday Full time ₹ 3,60,000 - ₹ 4,80,000

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-driven Banking Operations Executive to manage the day-to-day banking and treasury activities for a dynamic, fast-scaling luxury retail organization....

  • Banking Operation Executive

    6 days ago

    Surat, Gujarat, India Weekday Full time ₹ 3,60,000 - ₹ 4,80,000 per year

    This role is for one of our clients Industry: Human Resources Seniority level: Associate level Min Experience: 2 years Location: Surat JobType: full-time ₹3,60,000 - ₹4,80,000 a year We are looking for a detail-driven Banking Operations Executive to manage the day-to-day banking and treasury activities for a dynamic, fast-scaling luxury retail...

  • Banking Operation Executive

    6 days ago

    Surat, Gujarat, India Weekday Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-timeWe are looking for a detail-driven Banking Operations Executive to manage the day-to-day banking and treasury activities for a dynamic, fast-scaling luxury retail organization. The role requires a sharp...

  • Banking Operation Executive

    6 days ago

    Surat, Gujarat, India Weekday (YC W21) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    This role is for one of our clientsIndustry: Human ResourcesSeniority level: Associate levelMin Experience: 2 yearsLocation: SuratJobType: full-timeWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not...