Manager - Banking (CA)

We are hiring on behalf of our client, a rapidly growing technology and solutions-driven organization that focuses on delivering innovative services to drive business transformation. The company operates across multiple industries, offering cutting-edge solutions and fostering a dynamic work environment.

If you are a qualified Chartered Accountant (CA) with expertise in banking operations, trade finance, and compliance, this could be your next career move.

1. Operations – Banking:

• Manage and oversee day-to-day banking operations, including account management, transaction reconciliations, and payment processing.
  
• Act as the key liaison between the company and banking partners, ensuring seamless operations and resolving discrepancies effectively.
  

2. Bank Guarantee Management:

• Handle the issuance, amendments, and closures of bank guarantees as per business requirements.
  
• Monitor expiry and renewal timelines of guarantees to ensure compliance and avoid disruptions.
  
• Ensure adherence to banking and company policies while coordinating with internal teams and banks.
  

3. Letter of Credit (LC):

• Manage all aspects of Letters of Credit (LC), including drafting, scrutiny, amendments, and negotiation.
  
• Collaborate with internal stakeholders and banking institutions to facilitate the smooth execution of trade transactions.
  

4. Limit Entity Management:

• Handle the administration of company banking limits, including credit lines, overdrafts, and working capital limits.
  
• Ensure proper utilization of limits and maintain a close watch on credit limits and banking covenants.
  

5. Trade Finance Operations:

• Oversee all trade finance activities, including bill discounting, export/import documentation, and foreign exchange management.
  
• Analyze and optimize trade finance strategies to reduce costs and increase efficiency.
  

6. Banking Compliance:

• Ensure all banking transactions and processes comply with regulatory requirements, including RBI guidelines, FEMA, and other applicable laws.
  
• Prepare and maintain documentation for internal and external audits related to banking and trade finance operations.
  
• Identify risks and implement measures to mitigate banking-related compliance gaps.
  

• Qualification: Qualified Chartered Accountant (CA).
  
• Experience: Proven track record in handling banking operations, trade finance, and compliance in a corporate environment.
  
• Strong knowledge of bank guarantees, Letters of Credit (LC), and trade finance operations.
  
• Familiarity with banking compliance and regulatory requirements.
  
• Excellent communication and coordination skills to interact with internal and external stakeholders.
  
• Analytical mindset with the ability to manage financial data and banking workflows effectively.
  

• Opportunity to work with a forward-thinking organization focusing on innovation and industry transformation.
  
• Competitive compensation with exposure to advanced banking operations and trade finance.
  
• Collaborative and dynamic work environment that encourages growth and learning.