Key Responsibilities
Manage Trade Finance, CAD, MIS
Coordinate with Trade Ops for receipts and documentation updates.
Update daily cash balances and receipts.
Track Accounts Receivable (AR) & Accounts Payable (AP).
Handle KYC compliance for bank onboarding.
Manage KYC for trade finance, hedging brokers, and credit insurance.
Conduct periodic bank reviews and closure compliances.
Prepare audit and ad-hoc reports for financiers and banks.
Support new company incorporation and related documentation.
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