Banking Operations Officer

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  "language": "en",
  "location": {
    "raw": "Surat, Gujarat, India",
    "city": "Surat",
    "region": "Gujarat",
    "country": "India",
    "is_remote": false,
    "confidence": 0.8
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    "location": {
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      "city": "Surat",
      "region": "Gujarat",
      "country": "India",
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      "confidence": 0.8
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    "countries": [
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  "workplace_type": "on_site",
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{
  "id": "569188000019506051",
  "City": "Surat",
  "State": "Gujarat",
  "Country": "India",
  "Publish": true,
  "Industry": "Gems & Jewellery",
  "Job_Type": "Full time",
  "Is_Locked": false,
  "Date_Opened": "2025-11-15",
  "Posting_Title": "Banking Operations Officer",
  "Job_Description": "Job Description Job Title: Banking Operations Officer Location: Surat, Gujarat Salary Range: ₹7 LPA – ₹8 LPA Employment Type: Full-Time, On-Site Job Overview A reputed and fast-growing organization in the luxury retail sector is seeking a Banking Operations Officer to handle end-to-end banking operations, fund management, reconciliations, and loan-related financial activities. • CA with 1+ year experience • B.Com / M.Com / MBA Finance with 2–5 years experience The role requires professionals working currently or previously in the banking industry in Finance & Operations departments Key Responsibilities: 1. Payments & Journal Entries Ensure timely payments for Salary, Vendor, Old Gold, Margin, WCDL, etc. Post daily journal entries for all receipts and payments in the Books of Accounts (BOA). Maintain accurate transaction trails for compliance and audits. 2. Bank Account & Fund Flow Management Monitor balances across Cash Credit (CC) accounts. Manage EMIs for card loans and corporate credit cards. Handle interest payments for Term Loans, WCDL, CC facilities. Maintain smooth fund flow to avoid penalties and ensure financial discipline. 3. Bank Coordination & Process Handling Coordinate with banks for approvals, queries, and documentation. Handle Auto-Sweep processes for efficient fund utilization. Manage WCDL repayments, authorized letters, and financial approvals. 4. Bank Reconciliation & Reporting Perform daily & monthly reconciliations across all bank accounts. Verify and validate all incoming and outgoing transactions. Prepare and share Daily Fund Reports with key stakeholders. Support monthly MIS and banking activity summaries. Key Deliverables Accurate and timely posting of entries. Daily fund status reporting. Monthly reconciliations for all operating accounts. MIS reports summarizing overall banking activity. Requirements: Qualifications & Experience • B.Com / M.Com / MBA Finance with 2–5 years of experience, or Chartered Accountant (CA) with a minimum of 1 year of relevant experience. Exposure to working in the Banking Sector (Finance, Operations, Treasury, or Back-Office Processes). Skills Strong knowledge of banking procedures, fund flow, payments, reconciliation. Proficiency in MS Excel, ERP systems, and financial reporting. Excellent communication and coordination skills. High accuracy, analytical mindset, and process orientation. Mindset & Culture Fit Ethical, reliable, compliance-driven. Organized, proactive, deadline-focused. Strong sense of responsibility and ability to multitask. Why Join Us? Opportunity to work with a leading luxury retail group in India. Exposure to institutional-level financial systems and treasury management. Career advancement in a fast-growing organization moving toward IPO. High-performance, structured work environment with strong learning scope.",
  "Work_Experience": "3-5 Years",
  "Job_Opening_Name": "Banking Operations Officer",
  "Keep_on_Career_Site": false
}