Finance Operations Specialist

2 weeks ago

Nellore, Andhra Pradesh, India beBeeFinancial Full time ₹ 50,00,000 - ₹ 70,00,000

About Our Team:

We are a fast-growing company in the trade and supply chain industry. Our mission is to transform global trade by leveraging cutting-edge AI technology.

Our AI-driven Platform:

  • Trademo Intel – provides unparalleled visibility, compliance, and intelligence solutions.
  • Trademo Sanctions Screener – offers AI-driven compliance with 650+ global sanctions and PEP lists.
  • Trademo Global Trade Compliance – provides real-time regulatory and tariff data for 140+ countries.
  • Trademo Map – detects risks like Forced Labor (UFLPA) and sanctions in deep-tier networks.
  • Trademo TradeScreen – digitizes trade transactions, screens for financial crime, and ensures compliance.

We collect and integrate diverse open-source data points into our Ai-Driven Knowledge Graph, TrademoKG. These data points include Customs Declarations, Shipping Data, Satellite Data, AIS Data, Vessels, Web Footprints, Global Tariffs & Duties, FTAs, Import/Export Controls, Export Licenses, Key Personnel & Ownership, Company Financials, and Company Legal information. By analyzing trade data from 200+ countries, we provide deep insights, ensuring visibility and compliance across global supply chains.

We are led by a team of experienced leaders and entrepreneurs, including Amit Singhal (Former Head of Search at Google) and Sridhar Ramaswamy (CEO, Snowflake).

Key Responsibilities:

  • Manage day-to-day accounting operations, including accounts payable/receivable, bank reconciliations, and ledger entries.
  • Assist in preparing financial statements, including Profit & Loss, Balance Sheet, and Cash Flow.
  • Ensure timely and accurate entry of financial data into accounting systems.
  • Support in creating monthly, quarterly, and annual financial reports.
  • Ensure statutory compliance, including GST, TDS, PF/ESIC filings, and ROC requirements.
  • Maintain documentation for finance policies, SOPs, and workflows.

Requirements:

  • Bachelor's degree in Finance, Accounting, Commerce, or related field.
  • 1-2 years of relevant experience, preferably in a startup or fast-paced environment.
  • Solid understanding of accounting principles and financial reporting.
  • Experience with accounting tools, such as Tally or Xero.
  • Proficiency in Excel or Google Sheets.
  • Strong attention to detail, ownership mindset, and ability to multitask.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

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