Average salary: Rs278,012 /yearly
More stats ...Upcoming Assignment in Mumbai, Maharashtra.
Assignment Details:
1. Assignment ID: AS41926
2. Nature of Assignment: Trade and Remittance Audit
3. Qualification Required: CA Qualified
4. Experience Required: 0-5 years
5. No. of Resources Required: 2
6. Start Date...
...Cost Centre allocation to vendor invoices on Basware and forwarding for further approvals, alongwith handling foreign currency remittances where applicable.
Providing month end Accruals for expenses to Accounts Payable and Dummy Allocation Keys to FINCON.
Providing...
...Verify, authorize and timely disbursement of all payments including NEFT / RTGS payment file prepared by team
17. Review of foreign remittances (A1 and A2) documents prepared by Junior
MIS Reporting:
18. Prepare periodic reports on monthly, quarterly, half yearly and...
...Report
Having working knowledge of TDS Returns Calculation and deposit with Govt.
Having Working Knowledge of Form 15CA & CB and remittance.
Having working knowledge in Software s like Tally Prime Webtel.
Excellent knowledge of MS Excel (Vlookup Index and Pivot)....
...challenge the status quo! #BELIMITLESS"
Job Description
Primary Responsibilities
General Cashier
Collect and check daily remittances in the presence of a witness
Ensure sufficient change for all cashiers
Update foreign exchange rate and make bank deposits as...
Accor Hotels
Mumbai
5 days ago
...will be an added advantage.
Principal Responsibilities
Driving New Fee Income through flows/ volumes for inward and outward remittances.
Driving solutions in IFSCA and Gift City to build new fee or Current account balances.
Liaising with key legal and compliance...
...Direct Reports:
Directorship / Registration:
NA
Position Purpose
To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations...
...Foreign Exchange Management Act & Reserve Bank of India
Compliances under RBI and FEMA for our overseas subsidiaries including remittances thereto and obtaining approvals to facilitate the same.
For Non-Banking Finance Companies to comply with RBI regulations....
...Disburse salaries at month-end and reconcile salary payable accounts, PF payable, ESIC payable, NPS payable, etc.
Maintain an inward remittance tracker and submit relevant documents for Softex settlement against advance receipts.
Facilitate forex transactions for employees...
...Collection activity centered mainly around 030 days portfolio of the regional market
Continuously Monitor incoming payments and request remittances accordingly
Ensure timely and accurate cash allocation
Query management for deductions on payments
Escalation in case of...
...proper transfer of Salary to the bank (Individual employees salary A/c.)
• To prepare and send final salary statement is to employees
• Foreign Remittance – Form 15CA & 15CB
• Preparing Monthly Invoices and sending Invoice email to clients.
~• Doing Payment Follow-up....
...To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.
In this position, you will...
...preferred if:
Preferably with experience in International Real Estate selling London / Dubai properties
Knowledge of the LRS Remittance regulations from India and Indian Income Tax Laws is
preferred.
While not mandatory, having some familiarity with London and...
~ To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled
Responsibilities
Direct...
...Statement
• Maintaining & Preparing Reconciliation statement of Debtors & Creditors
• Preparing Documents for Inward & Outward Remittance (Foreign Currency)
• Submitting & Follow up for Inward & Outward Remittance with Banker
Statutory Payments / Other Payments
•...
...aware of all hotel services,
facilities, and promotions, and knowledgeable of upselling techniques. To balance the cash report and
remittance envelop at the end of the shift, perform opening and closing procedures, and ensure that the
Assistant Manager – Front Office signs...
...Description -
- All Accounting & Audit Assistance Functions
- Loan Account Management
- Preparation of Account Books
- Bank Remittances and Disbursement
- Pay roll Processing & Expenses Management
Job Description -
- All Accounting & Audit Assistance Functions...
...approval of checklist, Making Custom Duty Payment, Making
stamp duty payment.
e) Making Payment collection Documents of Export and Remittance Documents for
Import.
f) Making Price Quotation and Purchase Invoice.
g) Checking Letter of credit documents.
h) Keeping...
...Liabilities Annual Form filling with Reserve Bank of India etc.
• Relevant statues are complied with for foreign inward and outward remittances and providing information to various stakeholders.
• Preparing cash flow report for actual and projected, cash flow planning....
...financial reports and statements.
Oversee the development of appropriate financial information management systems.
Ensure timely remittance of statutory deductions and general compliance with statutory requirements.
Set and give direction on controls; sales policies...
...o Suggesting possible structuring options to meet the desired objectives of the client.
o Withholding tax advisory on foreign remittance
o Reviewing key corporate tax returns and vetting of tax positions
o Overseeing litigation matters and attending to notices from...
...strategy in order to meet the growth demands from clients and client management groups in the product areas of Payments and Cross Border Remittances
Responsibilities:
Handle Branch Cross Border Remittances and Domestic Payments [electronic and Paper]
Back up for...
...and KRI's of the processes
Responsible for overall management and oversight of India Branch processes (Domestic and cross border remittance, vostro payments, FX payments, Invoice payments etc) handled by GCC.
Independently handling projects
Responsible for team performance...
...Direct Reports:
Directorship / Registration:
NA
Position Purpose
To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations...
...reviews.
Technical Skillset:
Domain Knowledge of Payments & Cards Systems like SWIFT, RTGS, SFMS, NEFT, IMPS, UPI, CTS, NACH, Remittance, NPCI, IDRBTA, IFTAS, CCIL, EKuber, ATM, Debit Card, Debit Card Management System, Credit Card (PRIME), ACS, Reconciliation.
Production...
..., transfer pricing compliances, equalization levy compliances, SFT compliances, etc
Filing / arranging form 15CA/CB for foreign remittances
Responsible for obtaining 197, 281, Tax residency Certificates, etc from the relevant authorities
Responsible to handle all tax...
...Direct Reports:
Directorship / Registration:
NA
Position Purpose
To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations...
...Operations like Letters of Credit, Bank Guarantees, Documents under LCs, Collection Documents, Export Pre-Shipment / Post shipment, Import Remittances, A2 Remittances, Inward Remittances, Local Bill Discounting, Capital A/c Transactions etc.
Adherence to Service Level Agreements...
...of 15CA
# Booking of freight forwarding charges bills after necessary checking and approvals.
# Preparing payment Documents for remittance - as per respective bank's requirements. & formats.
# Submission of approved requests to banks and getting the payments done....
...and regular updating of Partnership Deeds
# FEMA advisory and compliances
Outward investments / contracts / IWRF
Inward remittances in form of royalty, fees
Annual compliances
Coordination
# Oversight of compliances of overseas offices, JV and WOS
List...