We will be relocating to Thane in 6 months. We kindly request that candidates consider applying for this position based on their preferred travel time and geographical location.
Job Location - Sakinaka, Mumbai
Salary - INR 6L - 9L
Industry - Shipping & Maritime
Role Overview
The role involves managing and executing banking operations for the company's foreign subsidiaries, ensuring efficient and compliant handling of international funds transfers, SWIFT payments, and cross-border transactions. The position requires strong expertise in international trade finance, inter-company fund movement, and coordination with global banking partners to support the company's international operations.
Key Responsibilities:
Oversee day-to-day
banking operations
for international entities, ensuring smooth financial transactions across the company's global network.
Manage foreign subsidiaries' bank accounts and relationships, account structures, and funding requirements.
Execute and monitor
international funds transfers, cross-border payments
, and
SWIFT payments
to vendors, port agents, and service providers worldwide.
Coordinate with banks and internal teams to resolve payment discrepancies, delays, or compliance-related issues.
Handle international trade finance activities, including LC (Letter of Credit), bank guarantees, and export/import documentation.
Manage
inter-company fund movements
and ensure accurate reconciliation of inter-company balances across group entities.
Ensure adherence to regulatory guidelines and internal controls for all international banking operations.
Support audits, reporting, and documentation related to overseas banking activities.
Qualifications & Skills:
Bachelor's or Master's degree in Finance, Commerce, Accounting, or related field.
5+ years of experience in
international banking operations
or
treasury functions
within the
shipping, logistics, or maritime
industry preferred.
Strong understanding of
international funds transfer systems
,
SWIFT payments
, cross-border transactions, and trade finance instruments.
Experience managing foreign subsidiary accounts and inter-company fund movements.
Excellent analytical, communication, and coordination skills.
Familiarity with global banking platforms, Tally, ERP systems, and international regulatory frameworks
A working knowledge of Danoas software will be preferred.
Job Types: Full-time, Permanent
Pay: ₹50,000.00 - ₹75,000.00 per month
Benefits:
Health insurance
Provident Fund
Application Question(s):
Are you willing to Relocate/Shift to Thane ? Yes/No
If working , what will be your notice period?
Where do you live currently?
What is the number of financial transactions carried out by you every day at work?
Experience:
International banking operations & Intl. Fund transfer: 5 years (Required)
Cross-border payments and SWIFT payments : 5 years (Required)
Managing inter-company fund movements : 5 years (Required)
Cash Flow Management & Working Capital mgmt.: 5 years (Required)
Work Location: In person
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