Financial Operations Specialist
19 hours ago
Financial Operations Specialist
About us:
We're a pioneering company that leverages cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions.
Our Platform:
Trademo Intel – Uncover market trends and competitive insights using our AI-powered trade intelligence.
Sanctions Screener – Stay compliant with global sanctions and PEP lists using our AI-driven solution.
Global Trade Compliance – Get real-time regulatory and tariff data for countries, along with AI workflows for HS/ECN classification, controls determination, and licensing.
TradeScreen – Digitize your trade transactions, screen for financial crime, and ensure compliance with our AI-powered platform.
We collect and integrate diverse open-source data points to create our AI-driven knowledge graph. These data points include Customs Declarations, Shipping Data, Satellite Data, AIS Data, Vessels, Web Footprints, Global Tariffs & Duties, Import/Export Controls, Export Licenses, Key Personnel & Ownership, Company Financials, and Company Legal information.
By analyzing trade data from 200+ countries, we use AI to provide deep insights, ensuring visibility and compliance across global supply chains.
Key Responsibilities:
- Manage day-to-day accounting operations including accounts payable/receivable, bank reconciliations, and ledger entries.
- Assist in preparing financial statements (P&L, Balance Sheet, 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.
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