
Sr. Associate- Risk
8 hours ago
Role & responsibilities
- Operations
- KYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements.
- Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities.
- Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries.
- Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution.
- MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making.
- Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations.
- Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking
Preferred candidate profile
- CA or MBA from IIMs/Tier-1 B-School
- 0-2 years in risk management, financial products, or related operations
- Strong understanding of financial products and regulatory compliance.
- Attention to detail and strong documentation skills.
- Proficiency in data analysis, MIS reporting, and risk tools/software.
- Ability to manage multiple stakeholders and timelines.
- Self-motivated, with strong problem-solving and execution orientation
Job Location- Gift City, Gujarat
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