Operational Finance Specialist

2 weeks ago

Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 80,00,000
Financial Operations Professional

Simplify global trade and supply chain complexities with cutting-edge AI technology, providing unparalleled visibility, compliance, and intelligence solutions. Our AI-driven platform transforms complexities into streamlined operations, helping organizations mitigate risks, enhance efficiency, and make data-driven decisions with confidence.

AI-Driven Solutions Portfolio
  • Trade Intelligence: AI-powered trade insights to uncover market trends and competitive advantages.
  • Sanctions Compliance: AI-driven screening with 650+ global sanctions and PEP lists.
  • Global Trade Compliance: Real-time regulatory and tariff data for 140+ countries, with AI workflows for HS/ECN classification, controls determination, and licensing.
  • Supply Chain Mapping: AI-powered global supply chain mapping and screening, detecting risks like Forced Labor (UFLPA) and sanctions in deep-tier networks.
  • Trade Digitization: AI-powered trade transaction digitization, financial crime screening and compliance platform.

We collect and integrate diverse open-source data points to create our AI-driven knowledge graph, providing deep insights and ensuring visibility across global supply chains.

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

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