This role is for one of our clients Industry Human Resources Seniority level Associate level Min Experience 2 years Location Surat JobType full-time We are looking for a detail-oriented Banking Financial Operations Executive to manage critical banking treasury and documentation processes for a rapidly expanding luxury retail organization This role covers loan documentation day-to-day banking activities import export financial workflows reconciliation tasks and compliance coordination with RBI FEMA guidelines You will work closely with banks branches and internal teams to ensure seamless financial operations and accurate record management Key Responsibilities1 Loan Documentation Management Prepare verify and maintain documentation for Gold Metal Loans GML and Working Capital Demand Loans WCDL Track loan utilization repayments and ensure timely submission of compliance documents to banks Support loan renewals and maintain accurate records for audits 2 Banking Operations KYC Coordination Handle new account openings KYC updates and routine banking communication Manage corporate credit card issuance activation tracking and reconciliation with ERP and employee claims Coordinate with banks for approvals clarifications and operational follow-ups 3 Import Export Financial Processing Oversee import export financial processes including invoice scrutiny SWIFT payments and vendor documentation Ensure strict adherence to RBI FEMA compliance for all cross-border transactions Assist with AD code-related processes and regulatory record-keeping 4 Reconciliations Transaction Tracking Maintain MCX ledgers daily accounting entries and transaction logs Perform reconciliations for bank statements deposits invoices and POS settlements resolving mismatches promptly Collaborate with branches to validate entries and ensure transaction accuracy 5 Coordination Operational Support Support branches with fund transfers POS-related issues and banking documentation needs Liaise with multiple banks to resolve operational matters and ensure smooth financial functioning Contribute to monthly closing activities and MIS reporting for treasury and banking operations What Makes You a Excellent Fit Strong knowledge of banking processes financial documentation and compliance requirements Hands-on experience with MS Excel ERP tools reconciliations and financial tracking Excellent coordination and communication skills to manage multiple banking touchpoints High accuracy analytical mindset and strong problem-solving capability Ethical organized and dependable with the ability to work effectively in a fast-paced environment We may use artificial intelligence AI tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses These tools assist our recruitment team but do not replace human judgment Final hiring decisions are ultimately made by humans If you would like more information about how your data is processed please contact us