Vacancy for Qualified CMA Intermediate/CA Intermediate at Aditya Birla Group as Team Member Market Finance & Trade Regulator CPA.
Job Description:
We are looking for a CA Inter/ICWA with minimum of 3 years of experience in Banking/ Exports Receivables/trade regulatory compliances
System Design and Development for Exports Credit Check
Automated credit check for exports in various terms like CAD/LC.
Container Planning keeping customer’s financials and its approval system.
Tts monitoring and operational support to the business on regular basis.
Compliance monitoring and reporting.
Management of Export Receivables
Review of exports debtors and finalizing the regular action plan with business/Branches.
Ensuring overall health of export receivables.
Monitoring of old Dr/ Cr Balances and appropriate disposal of same in a compliant manner.
Compliance review and monitoring on this.
Exports Receivables- Credit Risk [Operations/compliances]
Extending day-to-day support to business / Exim team in various exports-related credit decision-making.
Analysis of Major credit customers and review with business.
Coordination with business and insurance companies and managing the risk/compliances.Management of Exports Insurance – ECGC (Operational / Compliances)
Establishment of ECGC / Credit Risk Policy in line with business need in coordination with Treasury Insurance Team.
Keeping pace with SBUs on the program and update them with day-to-day changes.
Regular interaction with the Insurance company.
Compliance Management and its regular review reporting.
Credit Ratings and Risk analysis on risk class customers
Co-ordination with SBUs for identification of Risk class customers/exposures.
Internal review/analysis based on the facts and coordination with agencies like CRISIL/D&B for detailed analysis and providing analysis support/feedback to SBUs.
Periodic Review of Branch Finance and compliances.
Periodic review of Export Receivables with Regional Finance.
Review of all Compliances and reporting.
Periodical review of the export documentation process.
Independent review of various processes relating to exports documentation.
Review of claim/refund processing.
Trade Regulatory / Fema Compliances on Exports transactions.
Meeting with respective stakeholders, Banks
Ensuring Trade Compliances.
Action on pending compliances.
Closure of EDPMD/IRM within the given time frame with AD Bank.
Ensuring support/ inputs on Various SoPs on this.
Adherence and ensuring system/ IT development and process mapping for Exports Receivables / Trade compliance and Export Documentation.
Studying the ongoing process across.
Gaps identification and related compliances.
Discussing and finalizing proposals for processes with stakeholders and system/ IT development.
Location: Maharashtra, India
Organization: Metals
Qualifications:
CA Inter,ACA - Inter,CWA - Inter
Minimum Experience Level:
3-5 Years
Application Link: Apply
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