Finance Executive
4 days ago
About Trademo:
At Trademo, we are transforming global trade and supply chains by leveraging cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions. Our AI-driven platform simplifies the complexities of international trade, helping companies mitigate risks, enhance efficiency, and make data-driven decisions with confidence.
Our AI-Enhanced Solutions:
- Trademo Intel: AI-powered trade intelligence to uncover market trends and competitive
insights. - Trademo Sanctions Screener: AI-driven compliance with 650+ global sanctions and PEP
lists. - Trademo Global Trade Compliance: Real-time regulatory and tariff data for 140+
countries, with AI workflows for HS/ECN classification, controls determination, and licensing. - Trademo Map: AI-powered global supply chain mapping and screening, detecting risks
like Forced Labor (UFLPA) and sanctions in deep-tier networks. - Trademo TradeScreen: AI-powered trade transaction digitization, financial crime
screening and compliance platform.
Trademo collects and integrates diverse open-source data points to create 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, Trademo uses
AI to provide deep insights, ensuring visibility and compliance across global supply chains.
Founded by Shalabh Singhal, who is a third-time tech entrepreneur and an alumni of IIT
BHU, CFA Institute USA, and Stanford GSB SEED. Our Trademo is backed by a remarkable
team of leaders and entrepreneurs like Amit Singhal (Former Head of Search at Google),
Sridhar Ramaswamy (CEO, Snowflake), Neeraj Arora (MD, General Catalyst & Former CBO,
Whatsapp Group).
Role: Finance & Accounts Associate
Website:
Location: Onsite - Gurgaon
Key Responsibilities -
1. Manage day-to-day accounting operations including accounts payable/receivable,
bank reconciliations, and ledger entries.
2. Assist in preparing financial statements (P&L, Balance Sheet, Cash Flow).
3. Ensure timely and accurate entry of financial data into accounting systems.
4. Support in creating 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.
What We are Looking For -
- Bachelor's degree in Finance, Accounting, Commerce, or related field (CA Inter / MBA
Finance is a plus) - 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 like Tally, Xero, or similar.
- Proficiency in Excel/Google Sheets (pivot tables, basic formulas, etc.)
- Strong attention to detail, ownership mindset, and ability to multitask.
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