Bank Document Collection Jobs in Thane

Nouryon - Navi Mumbai, Maharashtra, India

(documents & contact with banks/stakeholders). Maintain and provide updates KYC information globally and coordinate the KYC data collection and providing information and documentation to the banks. Responsible

from: linkedin.com - 20 days ago

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 - More than 30 days ago

Vvinayak Associates Hiring For Sales Coordinator For an leading Malaysian manufacturing group - Mumbai City

Verification/Submission of Invoice to customer/LR-Submission (if required)/assist in Art work Approval/Payment Collection/Bank Guarantee submission and collection of Bank Guarantee on expiry. Monitoring

from: Shine.com - 23 days ago

Deutsche Bank - Mumbai

investment solutions, providing a holistic service for all aspects of wealth management. Your key responsibilities As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle Not disclosed INR

from: naukri.com (+1 source) - 16 days ago

Deutsche Bank - Mumbai

Your key responsibilities As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle the following functions: Client Data Collection, Documentation & Maintenance as part Not disclosed INR

from: naukri.com (+1 source) - 22 days ago

Mumbai, India

. Checking - Final LC transmission on bank portal Preparing the collection letters on the bank portal Presenting documents against LC Requirement: Graduation in any stream, with PG Diploma in Export/Import Not Mentioned

from: Monsterindia.com - 22 days ago

Mount Talent Consulting Private Limited - Hybrid - Chennai, Mumbai (All Areas)

Account Opening / Maintenance / Closing process within Brokerage and Fiduciary functions • Sound understanding related to Customer on-boarding (customer account data and document maintenance) for Fiduciary 40-70 Lacs PA INR

from: naukri.com - 29 days ago

Mumbai

of all financial documents required for fund collection from banks and managing debts. 2.Ensure compliance with legal requirements, banking regulations, and financial policies and procedures. 3.Keep abreast Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

observing Incoterms Invoicing while observing and maintaining payments terms (Holding Certificates, CAD, Letters of Credit, Bank Guarantee, Bank collections, Open Account etc) and following up for payment Not Mentioned

from: Monsterindia.com - 7 days ago