Bank Document Collection Jobs in Mumbai

Talent Leads Consultants - Mumbai

trade finance transactions including letters of credit, documentary collections, and bank guarantees. Review and verify trade documents to ensure compliance with regulatory requirements and company 10.00 LPA To 15.00 LPA INR

from: jobitus.com - 19 days ago

Sbicap Securities - Mumbai Suburbs, Navi Mumbai, Mumbai (+1 location)

other channels of lead generation. Collection of KYC documents from the NRI Clients and ensuring the account is opened seamlessly in close co-ordination with the operations team also ensuring the account 3.5-7 Lacs PA INR

from: naukri.com (+1 source) - 12 days ago

Fairgrowth Management Consultants - Mumbai (All Areas)

& Monitor Cash Flow on day-to-day basis. Preparation of MIS reports related to financial numbers or any other requirement To coordinate with Banks / NBFCs / Investors for raising Loans, deciphering term 10-18 Lacs PA INR

from: naukri.com - 14 days ago

Lobo Staffing - Navi Mumbai, India

that for all billed cases, invoices along with supporting documents are submitted to the customer. 3. Payment thru' LC and Bank D.O. - Follow up with Bank / SFS Team / customer for payment release. 4. Continuous 18000

from: swaayam.co - More than 30 days ago

JSW Steel - Navi Mumbai

with Banks for collection and timely credit Ensure document compliance as per FEMA and RBI rules Audit and control on compliance KPI Matrix Ensure agreed SLA, TAT and KPI are met 100 % Project and Improvement 4-6.5 Lacs PA INR

from: naukri.com - 14 days ago

lanxess pvt ltd - Thane (Maharashtra)

documents (Acceptances) received through the bank and ensure payment on due date in close coordination with GPL. Preparing, checking & validating overseas payments against services (A-2) on a weekly basis

from: timesjobs.com (+1 source) - 26 days ago

Perstorp Group - Mumbai, India

instructions to forwarders & shipping line Banking- Scrutiny: LC draft scrutiny – Local & global customers. Checking - Final LC transmission on bank portal Preparing the collection letters on the bank portal Not Mentioned

from: Monsterindia.com - 8 days ago

JP Morgan Chase & Co. - Mumbai

of escalation for billing requests for 2nd advising bank and counter guarantee and support the billing governance team of supporting our collection of JPM charges Trace principal under clean documents where JPM Not Mentioned

from: Monsterindia.com - 11 days ago

RPG Communications Holdings - Mumbai, India

Competences Handling of Export documentation including advance licensing, bank lodgment and export benefits Taxation, payment collection accounting. Knowledge of legal terms in PO / Contract documents Not Mentioned

from: Monsterindia.com - More than 30 days ago

Falcon Multi Services Limited - Mumbai

and Compliance : 1.Prepare, review, and ensure the accuracy of all financial documents required for fund collection from banks and managing debts. 2.Ensure compliance with legal requirements, banking regulations Not Mentioned

from: Monsterindia.com - 15 days ago