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8 international Credit Jobs nearby Bally

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posted 2 months ago

Credit Analyst

ODH DEVELOPERS PRIVATE LIMITED
ODH DEVELOPERS PRIVATE LIMITED
experience14 to 22 Yrs
location
Kolkata, Singapore+18

Singapore, Oman, Muzzafarpur, Zimbabwe, Saudi Arabia, Junagarh, Bangalore, Tanzania, Kuwait, Noida, Chennai, Janjgir Champa, Philippines, Ghaziabad, Sudan, Hyderabad, Norway, Sweden, Mumbai City

skills
  • scheduling
  • communication
  • budgeting
  • problem
  • management
  • leadership
  • time
  • solving
  • skills
  • organizational
  • project
Job Description
credit analyst job description with a concise paragraph or list of bulleted items designed to sell your company, agency, or institution to applicants. You might mention how crucial credit analysis is to your companys success and how this role is viewed as a steppingstone toward more prominent finance positions within your workplace. If your company values work-life balance, promoting from within, incentive-based compensation, or diversity, equity, and inclusion, be sure to mention this in your post. Credit Analyst Job Responsibilities: Gathers and analyzes loan applicants financial data to evaluate risk. Assesses creditworthiness of individuals, companies, and institutions. Collaborates with other financial experts to approve or deny loans. Makes recommendations about whether to increase, adjust, extend, or close lines of credit. Undertakes risk analysis using regional, sector-specific, environmental, and other financial data. Prepares and presents credit reports. Completes quality assurance reviews. Gauges market trends. Monitors and adheres to collateral compliance covenants. Ensures that all loans are made in adherence with federal, state, and local financial regulations. Analyzes data to verify information and uncover fraud. Helps to update and improve credit rating criteria.

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posted 2 weeks ago

Collection Specialist

ODH DEVELOPERS PRIVATE LIMITED
ODH DEVELOPERS PRIVATE LIMITED
experience13 to 20 Yrs
location
Kolkata, Ethiopia+15

Ethiopia, Chirang, Qatar, Gandhinagar, Muzaffarpur, Chennai, United Arab Emirates, Hyderabad, Malaysia, Gurugram, Jamshedpur, Tadepalligudem, Mumbai City, Ghana, Egypt, Indonesia

skills
  • management
  • time
  • leadership
  • problem
  • communication
  • budgeting
  • solving
  • skills
  • organizational
  • project
Job Description
We are looking for a competent Collection Specialist to contact clients and collect outstanding payments. You will struck a balance between maintaining trustful relationships, and ensuring timely payments. Our Collection Specialist should exhibit professionalism and trustworthiness. You should have excellent communication and negotiation skills, as well as an ability to work independently. Responsibilities Monitor accounts to identify outstanding debts Investigate historical data for each debt or bill Find and contact clients to ask about their overdue payments Take actions to encourage timely debt payments Process payments and refunds Resolve billing and customer credit issues Update account status records and collection efforts Report on collection activity and accounts receivable status  
posted 3 weeks ago

Cashiering Associate

ODH DEVELOPERS PRIVATE LIMITED
ODH DEVELOPERS PRIVATE LIMITED
experience13 to 22 Yrs
location
Kolkata, Nayagarh+15

Nayagarh, Qatar, Kuwait, Kyrgyzstan, Noida, Chennai, Hyderabad, Malaysia, Farrukhabad, Hardoi, Pune, Mumbai City, Ghana, Delhi, Egypt, Indonesia

skills
  • time
  • communication
  • problem
  • budgeting
  • scheduling
  • management
  • leadership
  • project
  • skills
  • solving
  • organizational
Job Description
We are looking for a Cashier to manage all transactions with customers accurately and efficiently. Cashier responsibilities include receiving payments and issuing receipts, gift-wrapping packages and keeping track of all cash and credit transactions. To be successful in this role, you should have previous experience in a customer service position and good knowledge of how cash registers operate. You should also be available to take evening and weekend shifts occasionally. Ultimately, youll ensure all transactions run smoothly and will help us maximize customer satisfaction. Responsibilities Manage transactions with customers using cash registers Scan goods and ensure pricing is accurate Collect payments whether in cash or credit Issue receipts, refunds, change or tickets Redeem stamps and coupons Cross-sell products and introduce new ones Resolve customer complaints, guide them and provide relevant information Greet customers when entering or leaving the store Maintain clean and tidy checkout areas Track transactions on balance sheets and report any discrepancies Bag, box or gift-wrap packages Handle merchandise returns and exchanges
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posted 6 days ago

Executive Recruiter

HORIBA PVT ENTERPRISES
experience13 to 20 Yrs
Salary9 - 16 LPA
location
Kolkata, Ethiopia+13

Ethiopia, Bangladesh, South Africa, Bangalore, Sri Lanka, Chennai, Noida, Hyderabad, Lebanon, Gurugram, Pune, Mumbai City, Kenya, Delhi

skills
  • full-life cycle recruiting
  • digital certificates
  • export marketing
  • recruitment management
  • certificate management
  • exchange server
  • certificate services
  • office communications server
  • certificate authority
  • applicant tracking systems
Job Description
We are looking for a professional Executive Recruiter to source candidates on behalf of our clients for highly specialised positions. The successful candidate will be able to attract first-rate talent and to ensure lasting and successful placements. The goal is to exceed clients expectations and to add value to their business. Responsibilities Partner with customers to get a clear view on their strategic and financial objectives and hiring needs Devise and carry out a targeted research strategy Research into clients company, competitors and market place Map role criteria, define position description and document specifications Track and identify prospective candidates using a variety of channels Assess candidates to ensure qualification match, cultural fit and compatibility Conduct confidential interviews, follow-up references and check credits Present shortlisted candidates and provide detailed profile summaries Offer guidance and facilitate the negotiation process through to its completion Follow up with clients and assist with the candidates transition and onboarding process Network and build long-lasting client relationships Know your area of expertise (specialised industry or job function) Research and develop recruiting leads
posted 2 months ago
experience5 to 9 Yrs
location
Kolkata, West Bengal
skills
  • Analytical skills
  • People Management
  • Performance Management
  • Financial Intellect Balance Sheet Understanding
  • Client Management Service
  • Productivity Tracking
Job Description
As a Business Working Capital Manager with Standard Chartered in Kolkata, you will be responsible for achieving the business budget for the business working capital department, managing the BWC portfolio with utmost quality, and achieving revenue budget as per the goal sheet set by the bank. Key Responsibilities: - Achieve MOM Business targets as per Performance scorecard, focusing on Customer Experience, Portfolio & Risk Management. - Achieve MoM Business targets for NTB, NSR, FX, Trade & Renewals for ETB clients, as per the Performance scorecard. - Ensure adherence to parameters released by the products Team for new client onboarding. - Optimize Cross-sell and maintain balanced performance across products. - Attend to CEMs leads. - Manage processes including Deferral & Credit mate Covenants, pending and overdue documents, insurance property & stock, stock audit, NPA reporting, and more. - Achieve MOM Business targets for People & Talent. - Follow all policies and procedures to prevent operating losses/frauds and ensure accurate processing of customer instructions. - Improve Straight to bank penetration, client retention, and complete RFI Alerts and DRR alerts on time. - Display exemplary conduct and ensure compliance with all laws and regulations. Qualifications: - Preferably a Graduate and PG with MBA or CA. - Candidates with good experience in banking/NBFCs will be considered. About Standard Chartered: Standard Chartered is an international bank focused on making a positive difference for clients, communities, and employees. The bank values inclusion, innovation, and continuous improvement. If you are looking for a purpose-driven career in banking, Standard Chartered is the place for you. What we offer: - Core bank funding for retirement savings, medical and life insurance. - Time-off benefits including annual leave, parental/maternity leave, sabbatical, and volunteering leave. - Flexible working options and proactive wellbeing support. - Continuous learning culture and opportunities for growth. - Inclusive and values-driven organization that celebrates diversity. At Standard Chartered, we value difference, advocate inclusion, and work collectively to build for the long term. If you want to work for a bank that makes a difference and values unique talents, we encourage you to apply.,
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posted 2 months ago
experience3 to 7 Yrs
location
Kolkata, West Bengal
skills
  • Accounts Finance
  • Advanced MS Excel skills
  • Strong analytical
  • problemsolving abilities
  • Excellent communication
  • professional writing skills
Job Description
As a Sr. Analyst at BankKeeping, you will play a crucial role in loan management services for business owners, focusing on overcoming challenges related to loan and credit management. BankKeeping offers innovative digital solutions tailored for SMEs, providing a professional approach to banking. **Key Responsibilities:** - Conduct detailed collation, review, and analysis of financial documents and information received from clients. - Perform thorough reviews and analytical assessments of sanction letters, bank statements, DP statements, and related financial documents. - Undertake computational work to assess and determine bank credit requirements. - Prepare comprehensive CMA data, stock statements, and various MIS reports for management review. - Update and maintain detailed information of ongoing projects using designated tools and systems. - Ensure accurate and up-to-date maintenance of all CRM data and MIS reporting requirements. - Develop professional presentations to support decision-making and reporting needs. - Team Handling Experience **Qualifications:** - CA(Inter / Final) / CS / MBA Finance / International CFA / CMA BankKeeping is seeking a candidate with a strong educational background in finance and accounting. You should possess excellent MS Excel skills, along with the ability to analyze financial information effectively. Strong communication and writing skills are essential for this role.,
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posted 2 months ago

Banking Manager

Saman Tea Pvt. Ltd.
experience3 to 7 Yrs
location
Kolkata, West Bengal
skills
  • Trade Finance Management
  • Communication skills
  • Negotiation skills
  • Bank Liaison Relationship Management
  • Management of Banking Limits
  • Letter of Credit LC Operations
  • Trade Finance Documentation Compliance
  • Financial Operations Reporting
  • FEMA guidelines
  • RBI regulations
  • International trade finance rules
  • Attention to detail
  • Financial acumen
  • Organizational skills
  • Timemanagement abilities
  • Problemsolving skills
  • MS Office especially Excel
  • Banking softwareportals
Job Description
As an Export Finance and Banking Manager at Saman Tea Private Limited, you will play a crucial role in managing the company's export finance operations. Your primary responsibilities will include liaising with banking partners, optimizing working capital, and ensuring seamless execution of banking transactions for the export business. Key Responsibilities: - Act as the single point of contact for all banking-related matters and establish professional relationships with partner banks" trade finance departments. - Manage Pre-Shipment Credit process, including Packing Credit in Rupees/Foreign Currency, from application to final adjustment. - Handle Post-Shipment Credit aspects, such as negotiation, discounting, and purchase of export bills under Letters of Credit. - Monitor and manage utilization of sanctioned banking limits like Cash Credit, Packing Credit, FBP/FBD, Bank Guarantees. - Prepare financial data and proposals for renewal and enhancement of credit facilities. - Scrutinize incoming Letters of Credit, ensuring financial viability and compliance, and suggesting necessary amendments. - Ensure timely and accurate preparation of financial and shipping documents required by banks for trade finance transactions. - Manage foreign inward remittances, coordinate for reconciliation of bank statements, and provide export finance status reports to management. Required Qualifications and Experience: - Prior experience in an export-oriented company. - Demonstrable experience of 3-5 years in a similar role focusing on export finance and banking. - In-depth knowledge of Pre-Shipment and Post-Shipment export finance facilities. - Experience in independently handling and negotiating Letters of Credit and managing banking credit limits. - Understanding of FEMA guidelines, RBI regulations, and international trade finance rules. - Bachelor's degree in Commerce, Finance, Accounting, or related field. Skills and Attributes: - Excellent communication and negotiation skills. - Attention to detail and financial acumen. - Organizational and time-management abilities. - Proactive problem-solving skills and ability to work under pressure. - Proficiency in MS Office, especially Excel, and familiarity with banking software/portals. Please note that this is a full-time job with the work location being in person.,
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posted 3 weeks ago
experience10 to 14 Yrs
location
West Bengal
skills
  • Financial Analysis
  • Product Knowledge
  • Communication Skills
  • Presentation Skills
  • Client Creditworthiness Assessment
Job Description
As a Corporate & Commercial Banking Relationship Manager at Standard Chartered in Kolkata, India, your role involves acquiring, growing, and retaining profitable CIB customers within acceptable risk parameters. You will collaborate with team members, segment heads, and support functions to achieve individual financial targets and deliver optimal portfolio return. Your responsibilities include: - Generate new business by identifying prospects and converting them in line with the bank's appetite. - Strategically formulate account plans, provide clients with needs-based solutions, structure appropriate credit facilities, and execute banking transactions. - Maintain a portfolio of active and growing customers by building trusted client relationships. - Market and sell a broad range of products including trade services, cash management, treasury, and investment. - Assist in preparing credit proposals, loan applications, and annual reviews for customers. - Work closely with the credit team to ensure quality lending decisions are made within prevailing policies. - Implement the agreed business plan to achieve sales and revenue targets. - Provide feedback on new financial and service needs and recommend improvements. - Maintain professionalism in client engagement and internal stakeholder management. In addition, you will contribute to the team's overall targets, ensure compliance with risk management frameworks, and adhere to regulatory and compliance standards. Collaboration with stakeholders and building effective partnerships is crucial. Your qualifications should include CA/MBA or relevant qualifications, at least 10 years of experience in serving business clients, and knowledge of financial analysis, trade, cash, lending, and local industries. Standard Chartered, an international bank, values diversity, challenges the status quo, and strives to make a positive impact. The bank offers various benefits, including retirement savings, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive work culture. If you are looking for a purpose-driven career in banking and want to be part of an organization that values diversity and inclusion, Standard Chartered could be the right place for you. Visit www.sc.com/careers to learn more about our opportunities and how you can contribute to driving commerce and prosperity through our unique diversity.,
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posted 6 days ago
experience2 to 6 Yrs
Salary12 - 16 LPA
location
Mumbai City
skills
  • management
  • market
  • international
  • strategy
  • customer
  • execution
  • channel
  • sales
  • logistics
  • planning
  • experience
  • product
  • enhancement
  • launch
  • exposure
Job Description
Job Description Manager: Sales International Operations Job Code: ITC/M-SIO/20251108/19148 Location: Mumbai Designation: Manager Sales (International Operations) Experience Required: 2-6 Years Qualification: MBA Vacancy: 1 Salary Range: 12,00,000-17,00,000 per annum Position Type: Full-time Role Overview The Manager Sales International Operations will be responsible for driving sales growth, expanding market presence, and strengthening dealer networks across international markets. The role includes developing and executing sales strategies, analyzing market trends, optimizing credit and logistics processes, and ensuring superior customer experience. The manager will work cross-functionally with internal teams and external partners to achieve annual revenue and profitability targets. Key Responsibilities 1. Sales Strategy & Market Development Identify, develop, and implement sales strategies to achieve volume targets and expand market share. Conduct market research and forecast industry trends to support strategic business planning. Lead product launch strategies and market entry initiatives across international regions. 2. Revenue & Profitability Management Drive profitable and sustainable business growth by optimizing credit management, reducing logistics costs, and improving supply chain efficiency. Monitor business performance across geographies and support teams in meeting year-on-year bottom-line goals. Identify new business opportunities and revenue-generation avenues. 3. Dealer & Channel Management Develop and manage dealer networks, ensuring healthy dealer performance and incremental business growth. Ensure dealer profitability, compliance, and quality of operations. Build strong relationships with dealers, distributors, and strategic partners. 4. Customer Experience & Relationship Building Develop customer-centric strategies to enhance satisfaction and retention. Ensure adherence to customer experience metrics and improvement benchmarks. Implement best practices to elevate brand perception in international markets. 5. Team Collaboration & Performance Review Coordinate with cross-functional teams including marketing, logistics, finance, and product teams. Evaluate team performance and mentor team members to achieve sales targets. Drive strategic interventions to address performance gaps and support operational excellence. Key Skills Required Sales Strategy & Planning International Market Exposure Credit & Logistics Management Dealer & Channel Management Customer Experience Enhancement Marketing & Product Launch Execution Strong Communication & Negotiation Skills Analytical & Problem-Solving Ability Compensation CTC Range: 12,00,000 17,00,000 per annum
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posted 3 weeks ago

Credit Analyst

HIGH DIVE INTERNATIONAL
experience2 to 6 Yrs
Salary2.0 - 6 LPA
location
Mumbai City
skills
  • cma
  • analytics
  • working capital control
  • cash flow reporting
  • working capital
  • credit analysis
  • credit control
  • credit rating
Job Description
Gathers and analyzes loan applicants financial data to evaluate risk. Assesses creditworthiness of individuals, companies, and institutions. Collaborates with other financial experts to approve or deny loans. Makes recommendations about whether to increase, adjust, extend, or close lines of credit. Undertakes risk analysis using regional, sector-specific, environmental, and other financial data. Prepares and presents credit reports. Completes quality assurance reviews. Gauges market trends. Monitors and adheres to collateral compliance covenants. Ensures that all loans are made in adherence with federal, state, and local financial regulations. Analyzes data to verify information and uncover fraud. Helps to update and improve credit rating criteria. Authors documents on credit risk and related financial matters. Communicates credit decisions and policies to fellow employees and credit applicants. Oversees or undertakes document preparation.
posted 1 week ago

Credit Analyst - SME ME

Standard Chartered India
experience3 to 7 Yrs
location
All India
skills
  • Credit Analysis
  • Ratio Analysis
  • Deal Structuring
  • Risk Identification
  • Mitigation
  • Customer Delight
  • Policy
  • Compliance
Job Description
As a Credit Analyst at Standard Chartered, your role involves ensuring quick turnaround on New to Bank (NTB) and new deal proposals while maintaining Overdue Business Credit Applications (BCAs) within a 5% threshold. Your key responsibilities include: - Keeping the number of credit reverts to a minimum, with no more than 1 referback per BCA - Portfolio control and ensuring downgrade to GSAM < 90 days in Early Alert Register (EAR) is Nil - Maintaining a satisfactory audit grade and demonstrating 100% commitment to the code of conduct - Timely completion of mandatory e-learnings In terms of regulatory and business conduct, you are expected to display exemplary behavior in line with the Group's Values and Code of Conduct. This involves taking personal responsibility for upholding the highest standards of ethics, compliance with laws and regulations, and identifying, escalating, mitigating, and resolving risk, conduct, and compliance matters collaboratively. Key stakeholders you will engage with include Relationship Managers (RM) and Credit team. The ideal candidate for this role should possess skills and experience in: - Credit Analysis - Ratio Analysis - Deal Structuring - Risk Identification and Mitigation - Customer Delight - Policy and Compliance About Standard Chartered: At Standard Chartered, we are an international bank dedicated to making a positive difference for our clients, communities, and employees. With a history spanning over 170 years, we thrive on challenging the status quo, seeking new opportunities for growth, and driving commerce and prosperity through diversity and inclusion. Our values include doing the right thing, continuously striving for improvement, and working collaboratively to build for the long term. We aim to celebrate your unique talents and provide an inclusive environment where everyone can realize their full potential. Benefits offered by Standard Chartered include core bank funding for retirement savings, flexible working options, proactive wellbeing support, continuous learning opportunities, and a values-driven organization that embraces diversity and inclusion. If you are seeking a purpose-driven career in banking and want to contribute to making a difference, we encourage you to join our team at Standard Chartered.,
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posted 2 weeks ago
experience1 to 10 Yrs
location
Haryana
skills
  • Analytical skills
  • Relationship building
  • Management skills
  • Problemsolving skills
  • Influencing skills
  • Verbal communication skills
  • Written communication skills
  • Interpersonal communication skills
Job Description
As a part of Team Amex at American Express, you'll be backed by a 175-year history of innovation, shared values, and Leadership Behaviors. Your work will have a significant impact as you contribute to defining the future of American Express. Your voice and ideas will be valued in this dynamic environment. In this role, you will: - Put enterprise thinking first by aligning with enterprise priorities and balancing customer and shareholder needs. - Lead with an external perspective, challenge the status quo, and bring continuous innovation to existing processes. - Demonstrate learning agility, make quick decisions with integrity, possess strong analytical and problem-solving skills, and have a strong will to win. - Build strong relationships, manage effectively, and influence stakeholders. - Exhibit exceptional verbal, written, and interpersonal communication skills. Minimum Qualifications: - Graduates/Undergraduates with 1-10 years of International BPO calling experience. - Excellent communication skills. - Comfortable working in a 24/7 work environment. - Analyze risk on customer accounts, make sound decisions for recovery while maintaining high customer satisfaction levels. - Meet and exceed metrics on transactional quality, compliance regulations, and productivity goals. - Ensure maximum recovery on Card Members" accounts through Inbound/Outbound calls. Preferred Qualifications: - Credit and Collections experience with a reputed organization. American Express offers benefits to support your holistic well-being, including: - Competitive base salaries and bonus incentives. - Support for financial well-being and retirement. - Comprehensive medical, dental, vision, life insurance, and disability benefits. - Flexible working model with hybrid, onsite, or virtual arrangements. - Generous paid parental leave policies. - Free access to global on-site wellness centers and counseling support through the Healthy Minds program. - Career development and training opportunities. Please note that the offer of employment with American Express is subject to the successful completion of a background verification check as per applicable laws and regulations.,
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posted 2 weeks ago
experience12 to 16 Yrs
location
Karnataka
skills
  • Accounting
  • Accounts Receivable
  • Financial Reporting
  • Cash Flow Forecasting
  • US GAAP
  • FPA
  • Revenue Recognition
  • Audit
  • Team Management
  • Automation Tools
  • Communication Skills
  • AR operations
  • Global Accounting
  • Process Transformation
  • ERP systems
Job Description
As a Senior Manager, International Accounting & Operations, your role will involve leading global accounting and Accounts Receivable activities from the India hub. You will oversee the full Order-to-Cash cycle and play a crucial role in ensuring accurate financial reporting, optimizing working capital, and driving process improvements as part of Foundry's global finance transformation. **Key Responsibilities:** - Lead international accounting operations, ensuring accuracy in general ledger, reconciliations, and reporting across multiple entities. - Manage global AR operations including billing, collections, credit control, and cash application, ensuring timely and accurate processing. - Oversee month-end and quarter-end close activities, reviewing AR, revenue, and related accounting entries to ensure compliance with US GAAP and local statutory requirements. - Partner with global accounting and FP&A teams to improve cash flow forecasting, reduce DSO, and optimize working capital. - Lead system and process transformation initiatives (Dynamics 365, automation tools) to integrate AR and accounting processes globally. - Collaborate with Sales, Legal, and Operations to align contract terms, resolve billing issues, and strengthen revenue recognition discipline. - Develop, document, and enforce accounting and AR policies, controls, and standard procedures across regions. - Support US GAAP and statutory audits, ensuring timely submission of reconciliations, audit schedules, and compliance documentation. - Build and mentor a high-performing India-based finance team, strengthening Foundry's offshore accounting capability. **Qualifications Required:** - Bachelor's degree in Accounting, Finance, or related field. - MBA and/or CA/ICWA preferred. In addition to the above, you should possess 12-15 years of progressive accounting and finance experience, including global close and AR leadership. Your strong technical accounting knowledge and ability to interpret and apply US GAAP in coordination with multiple international local GAAP requirements will be crucial. Moreover, hands-on experience with ERP systems (preferably Dynamics 365) and automation tools is essential. Excellent communication skills, the ability to work effectively across cultures and time zones, and high integrity, confidentiality, and professional skepticism are also important attributes for this role.,
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posted 1 week ago

Manager International Taxation, Pulses

Personnel Search Services Group
experience10 to 14 Yrs
location
Maharashtra
skills
  • TDS
  • GST
  • Transfer Pricing
  • Taxation
  • Compliance
  • Tax Planning
  • Due Diligence
  • Indian Income Tax
  • Double Tax Treaties
  • Audits
  • MA
  • Strategic Decisionmaking
Job Description
Role Overview: You will be the Manager - International Taxation, Pulses, overseeing all tax-related matters for the Pulses business in India and other international regions. Your role will involve ensuring compliance with Indian tax laws, overseeing transfer pricing, audits, and strategic tax optimization, while providing direct support to the Pulses vertical leadership team. Key Responsibilities: - Ensure compliance with all Indian tax laws and regulations, including timely preparation and filing of Income Tax, GST, TDS, TCS, and other returns. - Oversee and support group entities to maintain compliance with applicable tax laws across international regions. - Monitor and implement changes in tax laws and regulations, working with advisors and keeping the Pulses vertical team informed. - Lead compliance with Transfer Pricing regulations, including development and updating of India TP documentation aligned with Group policy. - Oversee international TP documentation in collaboration with regional finance teams and local advisors. - Monitor changes in OECD and BEPS Pillar 2 regulations, ensuring compliance across India and other regions. - Lead and manage Tax and TP audits and disputes with Indian and international tax authorities, in close collaboration with internal stakeholders and advisors. - Develop and implement tax strategies to optimize expenses and liabilities while ensuring compliance. - Identify opportunities for tax optimization, deductions, credits, and incentives in India and other regions. - Provide tax support for M&A projects, due diligence, structuring, and reviews as required. - Prepare and maintain accurate tax records, reports, and documentation for internal and external purposes. - Collaborate with finance and accounting teams to ensure accurate tax accounting, reporting, and management of DTA/DTL. Qualification Required: - Education: Qualified CA; additional certification in Taxation is an advantage. - Experience: 10+ years in corporate tax within Commodities, Big Taxation firms, or MNC tax departments, with global exposure. - Leadership: Confident in leading discussions with senior management and collaborating with international teams. - Technical Expertise: Strong knowledge of Indian Income Tax, TDS, GST, Transfer Pricing, and international tax matters including Double Tax Treaties; working knowledge of common tax issues in the Asia Pacific region is advantageous. - Soft Skills: Detail-oriented, open mindset, flexible to business needs, strong communication skills in English, proficient in Excel and PowerPoint. - Knowledge of the Agri commodities industry is advantageous.,
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posted 2 weeks ago

Analyst, Credit Initiation

Standard Chartered
experience2 to 6 Yrs
location
All India, Ahmedabad
skills
  • Analytical skills
  • Analysis of financial statement
  • Understanding of the Legal
  • Technical
  • Ms ExcelMs Word
Job Description
Role Overview: As a Retail Risk Operations Manager at Standard Chartered, you will play a crucial role in shaping the strategic direction of Retail Risk Operations. Your responsibilities will include optimizing operating efficiency, ensuring adherence to process standards, and implementing the Operational Risk Framework. You will lead a team to drive standardization, automation, and consolidation through process improvement initiatives. Key Responsibilities: - Provide inputs to shape the strategic direction of Retail Risk Operations and work with stakeholders to deliver strategic initiatives. - Optimize operating efficiency while ensuring file processing effectiveness within the Retail Risk Operations function. - Ensure credit files are processed according to defined process standards and lead re-engineering and process improvement initiatives. - Implement the Operational Risk Framework, monitor operational risk metrics, and address any control weaknesses promptly. - Identify and track Key Performance Indicators (KPIs) to support strategy testing and daily operations. - Lead and build a culture of values, provide ongoing training and development for the team, and ensure effective supervision is in place. - Identify industry best practices, monitor application quality, and provide inputs to optimize risk and reward relationship. - Ensure compliance with regulatory and business conduct standards, embed Group values and code of conduct, and ensure closure of issues from audits and reviews. - Serve as a Director of the Board and act in accordance with the Articles of Association. Qualifications Required: - MBA/CA qualification with a minimum of 2 years of experience. - Proficiency in analysis of financial statements, analytical skills, and understanding of legal and technical aspects. - Familiarity with Ms Excel and Ms Word. - Proficiency in English and Hindi languages. About Standard Chartered: Standard Chartered is an international bank committed to making a positive difference for clients, communities, and employees. With a focus on driving commerce and prosperity, the bank values diversity and inclusion. Employees are encouraged to challenge the status quo, continuously strive for improvement, and work together to build for the long term. Additional Details (if any): Standard Chartered offers core bank funding for retirement savings, medical and life insurance, along with flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive organizational culture. Employees are valued for their unique talents and are supported in realizing their full potential. Note: The given job description provides a comprehensive overview of the role, responsibilities, qualifications required, and additional details about the company, Standard Chartered. Role Overview: As a Retail Risk Operations Manager at Standard Chartered, you will play a crucial role in shaping the strategic direction of Retail Risk Operations. Your responsibilities will include optimizing operating efficiency, ensuring adherence to process standards, and implementing the Operational Risk Framework. You will lead a team to drive standardization, automation, and consolidation through process improvement initiatives. Key Responsibilities: - Provide inputs to shape the strategic direction of Retail Risk Operations and work with stakeholders to deliver strategic initiatives. - Optimize operating efficiency while ensuring file processing effectiveness within the Retail Risk Operations function. - Ensure credit files are processed according to defined process standards and lead re-engineering and process improvement initiatives. - Implement the Operational Risk Framework, monitor operational risk metrics, and address any control weaknesses promptly. - Identify and track Key Performance Indicators (KPIs) to support strategy testing and daily operations. - Lead and build a culture of values, provide ongoing training and development for the team, and ensure effective supervision is in place. - Identify industry best practices, monitor application quality, and provide inputs to optimize risk and reward relationship. - Ensure compliance with regulatory and business conduct standards, embed Group values and code of conduct, and ensure closure of issues from audits and reviews. - Serve as a Director of the Board and act in accordance with the Articles of Association. Qualifications Required: - MBA/CA qualification with a minimum of 2 years of experience. - Proficiency in analysis of financial statements, analytical skills, and understanding of legal and technical aspects. - Familiarity with Ms Excel and Ms Word. - Proficiency in English and Hindi languages. About Standard Chartered: Standard Chartered is an international bank committed to making a positive difference for clients, communities, and employees. With a focus on driving commerce and prosperity, the bank values diversity and inclusion. Employees are encoura
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posted 2 weeks ago
experience1 to 5 Yrs
location
Maharashtra
skills
  • Credit Analysis
  • Financial Analysis
  • Financial Modeling
  • Report Writing
  • International Accounting Standards
  • Analytical Skills
  • Client Management
  • Stakeholder Management
  • Credit Ratings
  • Peer Analysis
Job Description
As a Credit Analyst at the Global Analytical Centre in Pune, your role involves supporting global Credit Analyst(s) in tracking the performance of a portfolio of Insurance Companies primarily in North American/European markets. Your key responsibilities include: - Tracking industry, regional, and regulatory dynamics and trends - Understanding the portfolio of credits tracked and flagging rating/outlook triggers to global credit analysts - Applying rating criteria on day-to-day activities and deliverables - Analyzing financial and operational performance, working on financial models and projections, and conducting peer analysis - Preparing internal credit analysis/assessment packs and notes - Assisting in the preparation of publishable credit rating and research reports In addition to the functional responsibilities, it's crucial for you to adhere to defined processes, ensure knowledge retention and documentation, and strictly follow Compliance, Confidentiality, and Information Security Policies. Remember that trading/holding shares in a Financial Institution/Insurance company is regulated. You will also be responsible for client and stakeholder management by building and maintaining strong relationships with international clients, managing requests from various global Credit Analysts, and contributing proactively to client priorities. To excel in this role, you should have 1-3 years of relevant experience in credit analysis, ratings, and report writing for global markets, with a preference for North American/European countries or domestic markets in the Insurance sector/Financial Institution. Your qualifications should include an MBA in Finance or CA, along with excellent oral and written communication skills, a good understanding of international accounting standards, banking-related financial concepts, strong analytical skills, and good interpersonal skills to collaborate effectively with the team and mentor team members.,
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posted 1 week ago
experience12 to 16 Yrs
location
Karnataka
skills
  • Accounting
  • Accounts Receivable
  • Financial Reporting
  • Cash Flow Forecasting
  • US GAAP
  • Working Capital Management
  • Process Improvement
  • System Transformation
  • Global Accounting
  • ERP Systems
Job Description
As a Senior Manager, International Accounting & Operations, your role will involve leading global accounting and Accounts Receivable (AR) activities from the India hub. You will oversee various responsibilities related to financial reporting, working capital optimization, and process improvements as part of Foundrys global finance transformation. Your key responsibilities include: - Leading international accounting operations to ensure accuracy in general ledger, reconciliations, and reporting across multiple entities. - Managing global AR operations, including billing, collections, credit control, and cash application for timely and accurate processing. - Overseeing month-end and quarter-end close activities, reviewing AR, revenue, and related accounting entries to ensure compliance with US GAAP and local statutory requirements. - Partnering with global accounting and FP&A teams to enhance cash flow forecasting, reduce DSO, and optimize working capital. - Leading system and process transformation initiatives (Dynamics 365, automation tools) to integrate AR and accounting processes globally. - Collaborating with Sales, Legal, and Operations to align contract terms, resolve billing issues, and strengthen revenue recognition discipline. - Developing, documenting, and enforcing accounting and AR policies, controls, and standard procedures across regions. - Supporting US GAAP and statutory audits, ensuring timely submission of reconciliations, audit schedules, and compliance documentation. - Building and mentoring a high-performing India-based finance team to strengthen Foundrys offshore accounting capability. Qualifications required for this role include: - Bachelors degree in Accounting, Finance, or a related field. - MBA and/or CA/ICWA preferred. To be successful in this role, you should have: - 12-15 years of progressive accounting and finance experience, including global close and AR leadership. - Strong technical accounting knowledge with the ability to interpret and apply US GAAP alongside multiple international local GAAP requirements. - Proven experience in improving AR and working capital performance while ensuring accuracy. - Demonstrated ability to lead and motivate teams in India within a global matrix organization. - Hands-on experience with ERP systems, preferably Dynamics 365, and automation tools. - Excellent communication skills to work effectively across cultures and time zones. - High integrity, confidentiality, and professional skepticism. This position offers you the opportunity to make a significant impact on Foundrys global finance operations by leveraging your accounting expertise and operational leadership skills.,
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posted 2 months ago

International Junior Credit Controller

Microorbit consulting services INC
experience2 to 6 Yrs
location
Gujarat, Ahmedabad
skills
  • Credit Control
  • Credit Management
  • Analytical Skills
  • Communication Skills
  • Negotiation Skills
  • Financial Software
Job Description
As an International Junior Credit Controller at Micro Orbit, your role involves administering the credit control function to ensure timely collection of outstanding debts. Your responsibilities include: - Monitoring and managing credit control processes in adherence to company policies and procedures. - Evaluating new credit requests and reviewing customers" credit rankings with banks. - Responding to client enquiries promptly. - Processing and reconciling invoices accurately. - Checking and posting receipts to accounting systems efficiently. Desired qualifications for this role include: - Minimum 2 years of relevant experience. - Post graduation in finance, accounting, or a related field. - Proficiency in financial software and credit management tools. - International calling experience. - Strong analytical skills to evaluate financial information. - Ability to handle account transactions, basic invoice queries, and update Remittance advice. - Outstanding communication and negotiation skills to build rapport and resolve conflicts effectively. Micro Orbit offers an attractive remuneration package with wide-ranging benefits and an inclusive work culture that promotes professional progress. The job is full-time, based in Ahmedabad, with a UK shift from Monday to Friday (01:00 PM to 10:00 PM). If you are a detail-oriented finance professional passionate about delivering financial excellence and customer satisfaction, we encourage you to apply for this opportunity at Micro Orbit INC.,
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posted 1 week ago
experience5 to 9 Yrs
location
Karnataka
skills
  • financial modeling
  • risk analysis
  • capital markets
  • credit risk modelling
  • credit risk assessment
  • international financing structures
Job Description
As an Associate in the Project Risk & Credit Solutions team at Sustainability Economics, your role will involve focusing on risk mitigation strategies, credit enhancement mechanisms, and bankability improvements for large-scale infrastructure projects such as AI data centers, clean energy, and sustainable infrastructure. You will be responsible for designing and implementing solutions like guarantees, insurance wraps, blended finance, securitization, and innovative credit structures to attract investors and lenders into projects. Your key tasks and accountabilities will include: - Identifying and analyzing risks across the project lifecycle including construction, operational, market, offtake, and regulatory risks. - Proposing and structuring credit enhancement mechanisms such as guarantees, insurance covers, liquidity facilities, or subordinated tranches. - Understanding all stakeholders involved in the issuance of instruments and analyzing potential risks associated with specific instruments issuance. - Designing structures to improve creditworthiness and rating of project vehicles. - Evaluating blended finance opportunities like concessional capital, guarantees, and green bonds. - Conducting stress testing and scenario modeling to measure the impact of risk mitigants. - Evaluating and interpreting credit ratings from major agencies and understanding their impact on investment decisions. Qualifications required for this role include: - Bachelor's degree in finance, Economics, Law, or Engineering; MBA, CFA, or FRM preferred. - 4-8 years of experience in project finance, credit risk, structured finance, or infrastructure advisory. - Climate-specific financial instruments knowledge is a plus. - Familiarity with credit enhancement tools such as guarantees, wraps, insurance, and blended finance. - Prior exposure to energy, infrastructure, or data center projects desirable. - Strong financial modeling and risk analysis capabilities. Skills that will be beneficial for this role include: - Understanding of credit risk modeling and expertise in credit risk assessment. - Knowledge of international financing structures and capital markets. As part of our team at Sustainability Economics, you can expect a flat hierarchy, ESOPs, group medical coverage, and a gender-neutral parental, marriage, and compassionate leave policy. If you are a self-motivated team player with excellent time management skills and a passion for sustainability, we welcome you to join us in our pursuit for sustainability!,
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posted 1 week ago
experience5 to 9 Yrs
location
Karnataka
skills
  • Risk management lifecycle
  • Financial forecasting
  • modelling
  • Financial
  • quantitative skills
  • Client due diligence
  • Product knowledge for Markets
  • Transaction Banking
  • Corporate Finance
  • Knowledge of the financial services regulatory environment
  • Data analysis
  • visualisation
  • Ability to work under pressure
  • in a dynamic environment
Job Description
Role Overview: As a Credit Analyst at Standard Chartered, you will utilize your extensive knowledge of risk assessment and portfolio risk management framework to support Account Managers with credit reviews, ongoing risk monitoring, and client creditworthiness assessments. You will play a crucial role in evaluating the bank's risk appetite against market and economic conditions across various markets and asset classes. Key Responsibilities: - Lead credit reviews, analyze and monitor client credit risk to ensure creditworthiness. - Provide insightful, succinct, and timely client portfolio credit analysis. - Spread financials, propose credit grades aligned to scorecards, document client risk and mitigants, and monitor for credit-material events. - Collaborate with Banking, Coverage, and Risk teams to develop and execute credit analysis, credit origination, and monitoring relevant matters. - Deliver client fraud risk assessments to defined standards, documenting residual risks and mitigants. - Provide credit intelligence to identify business opportunities with an acceptable risk profile by supporting Relationship Managers, FI Bankers, and Product teams with product solutioning and recommendations. - Conduct credit analysis considering market dynamics and client industry aspects such as industry risks, client competitive positioning, funding strategy, financial policies, treasury activities, cash flow analysis, liquidity assessment, balance sheet strength, profitability vulnerability, and reputational risk profile including climate and sustainability risks. Qualifications Required: - Risk management lifecycle experience. - Proficient in financial forecasting and modeling. - Strong financial and quantitative skills. - Ability to perform client due diligence effectively. - Knowledge of product offerings for Markets, Transaction Banking, and Corporate Finance. - Familiarity with the financial services regulatory environment. - Competent in data analysis and visualization. - Capable of working under pressure in a dynamic environment. Additional Company Details (if present): Standard Chartered is an international bank with a history of over 170 years, dedicated to making a positive impact for clients, communities, and stakeholders. The bank values inclusivity, innovation, and continuous improvement. By joining Standard Chartered, you will be part of an organization that celebrates diversity, advocates for inclusion, and encourages personal and professional growth. Please note that the benefits and culture details mentioned in the job description have been omitted for brevity.,
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