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Banking & Finance Executive

3 weeks ago

Surat, Gujarat, India Weekday AI (YC W21) Full time

This role is for one of the Weekday's clients
Salary range: Rs Rs ie INR LPA)
Min Experience: 2 years

Location: Surat

JobType: full-time

This role focuses on managing core banking and financial operations for a fast-growing luxury retail environment. You will handle loan documentation, daily banking activities, reconciliations, and import/export financial processes while ensuring full compliance with RBI/FEMA guidelines. The position requires strong coordination with banks, meticulous documentation management, and the ability to support smooth financial operations across branches.

Requirements
*Key Responsibilities*

  • Prepare, review, and track documentation related to Gold Metal Loans (GML) and Working Capital Demand Loans (WCDL)
  • Manage account openings, KYC compliance, and coordination with banking partners
  • Oversee corporate credit card issuance, activation, and reconciliation with ERP and employee claims
  • Handle import/export financial workflows including invoice verification, SWIFT payments, and FEMA/RBI compliance checks
  • Maintain accurate MCX ledgers, daily journal entries, and transaction records
  • Coordinate with branches and banks for fund transfers, POS-related issues, and operational banking requirements
  • Resolve reconciliation mismatches for deposits, invoices, and POS settlements

What Makes You a Great Fit

  • Strong understanding of banking processes, treasury operations, financial documentation, and compliance standards
  • Proficiency in MS Excel, ERP systems, reconciliations, and financial tracking
  • Excellent communication and coordination skills with the ability to manage multiple banking touchpoints
  • High level of accuracy, analytical thinking, and problem-solving capability
  • Professional, ethical, and detail-oriented approach with a strong sense of ownership and responsibility
  • Ability to work proactively in a structured, fast-paced, and growth-driven environment