Job Description

Location:

Surat, Gujarat

Employment Type:

Full-Time, On-Site

Industry:

Luxury Gems & Jewellery Retail

(Turnover around ?6000 Cr, IPO SOON )

Key Responsibilities:

Prepare and validate

GML/WCDL loan documentation

, compliance papers, and trackers Coordinate with banks for

Current Accounts, D-MAT & Hedging account opening

Manage corporate credit cards - issuance, activation &

monthly reconciliation with ERP

Process

import/export payments

, SWIFT documentation, and ensure

RBI/FEMA compliance

Maintain

MCX ledger and daily journal entries

Support branches with banking queries, POS issues, and transaction mismatches

Requirements:

CA - Mandatory

1-2 years' experience

in banking operations, treasury, or financial compliance Strong understanding of loans, forex, RBI guidelines, and reconciliation Proficiency in

Excel & ERP systems

, strong coordination and documentation skills

Why Join Us?

Exposure to end-to-end banking, treasury, and forex processes Strong professional work environment with structured finance systems Career growth within a rapidly expanding luxury retail group
Job Type: Full-time

Pay: ₹700,000.00 - ₹800,000.00 per year

Benefits:

Internet reimbursement Leave encashment Paid sick time
Application Question(s):

Are You a Qualified Chartered Accountant ? How many Years of Post Qualification experience do you have ?
Work Location: In person