Banking & Finance Officer - CA
10 hours ago
Location: Surat, Gujarat
Employment Type: Full-Time, On-Site
Industry: Luxury Gems & Jewellery Retail (Turnover around ₹6000 Cr, IPO SOON )
Key Responsibilities:
- Prepare and validate GML/WCDL loan documentation, compliance papers, and trackers
- Coordinate with banks for Current Accounts, D-MAT & Hedging account opening
- Manage corporate credit cards – issuance, activation & monthly reconciliation with ERP
- Process import/export payments, SWIFT documentation, and ensure RBI/FEMA compliance
- Maintain MCX ledger and daily journal entries
- Support branches with banking queries, POS issues, and transaction mismatches
Requirements:
- CA – Mandatory
- 1–2 years' experience in banking operations, treasury, or financial compliance
- Strong understanding of loans, forex, RBI guidelines, and reconciliation
- Proficiency in Excel & ERP systems, strong coordination and documentation skills
Why Join Us?
- Exposure to end-to-end banking, treasury, and forex processes
- Strong professional work environment with structured finance systems
- Career growth within a rapidly expanding luxury retail group
Job Type: Full-time
Pay: ₹700, ₹800,000.00 per year
Benefits:
- Internet reimbursement
- Leave encashment
- Paid sick time
Application Question(s):
- Are You a Qualified Chartered Accountant ?
- How many Years of Post Qualification experience do you have ?
Work Location: In person
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