Banking & Finance Officer

Job Title: Banking & Finance Officer

Key Responsibilities

Loan Documentation (GML / WCDL)

• Prepare and verify Gold Metal Loan (GML) and Working Capital Demand Loan (WCDL) documentation
  




• Validate annexures, schedules, and compliance forms
  




• Maintain trackers for disbursal, liquidation & renewals
  

Account Opening (D-MAT / Current / Hedging Accounts)

• Prepare and verify authorized KYC documents
  




• Coordinate with banks for account opening and compliance
  

Credit Card Management

• Manage corporate credit card issuance, activation, and tracking
  




• Reconcile monthly credit card statements with ERP & employee claims
  




• Resolve mismatches and prepare reconciliation reports
  

Import & Export Payments (Forex Operations)

• Verify invoices for FEMA/RBI compliance
  




• Process foreign remittances, manage Bills of Entry & SWIFT documentation
  

MCX Ledger Management

• Record daily MCX-related journal entries
  




• Maintain ledger accuracy
  

Branch Banking Coordination

• Coordinate with banks and branch teams for daily operational needs
  




• Resolve POS issues, invoice mismatches & banking queries
  

Requirements

Qualification & Experience

• B.Com / M.Com / MBA Finance with 2–5 years of experience, or Chartered Accountant (CA) with a minimum of 1 year of relevant experience.Experience working directly with banks, loan operations, reconciliation, and compliance

Skills

• Strong understanding of banking operations, loan processes & forex compliance
  




• Proficiency in MS Excel & ERP systems
  




• Excellent communication & coordination
  




• High accuracy and attention to detail
  
  

Mindset & Culture Fit

• Ethical, reliable, and compliance-driven
  




• Proactive and solution-oriented
  




• Strong teamwork and accountability
  

Why Join Us?

• Opportunity to work across banking operations, treasury, forex & loan management
  




• Professional, structured, process-driven environment
  




• High growth opportunities in a rapidly expanding organization
  




• Exposure to end-to-end banking and treasury processes