Trade & Customs Analyst

Role Overview Fampay is seeking a Recon Analyst in Bengaluru to help safeguard the accuracy and reliability of financial transactions. This position focuses on spotting discrepancies and supporting smooth financial operations. What You Will Do Review and reconcile financial transactions to ensure data accuracy Identify and investigate inconsistencies or errors in transaction records Collaborate with internal teams to resolve reconciliation issues Support continuous improvements in operational processes Who We’re Looking For Strong attention to detail and a methodical approach to problem-solving Comfort working with complex data sets Motivation to uphold high standards in financial operations

The Valuation Analyst should possess foundational knowledge of the U.S. mortgage industry.Exceptional verbal and written communication skills, including proficiency in grammar and punctuation, are essential.The Analyst must be adept at reading and responding to client emails, adhering to effective business email etiquette.Candidates should consistently maintain a quality yield of 100%, ensuring error-free work.Conduct thorough research and provide in-depth reviews of complex valuation cases.Ability to analyze mortgage documents, operational agreements, tax records, and other valuation-related materials to deliver detailed valuation reviews as per client requests.Meet the output HRDs established by the business unit for the process.Timely completion of all assignments is required.Flexibility to work night shifts is necessary.

Join our dynamic Asset Management team as an Analyst or Senior Analyst, where you will play a pivotal role in portfolio account surveillance, monitoring, reporting, and valuation.Your responsibilities will include conducting thorough financial analysis and research on prospective and existing portfolio companies, alongside their respective industries. You will analyze management performance, cash flows, asset collateral quality, deal structures, and covenants to assess a firm’s competitive positioning.Utilizing advanced financial modeling techniques, you will create detailed models for projections, covenant sensitivity analyses, and IRR calculations. Additionally, you will assist in generating credit and performance reports, and presentations to communicate insights effectively.As part of your role, you will continuously monitor assigned sectors and portfolio companies, collaborating with legal, financial, valuation, and accounting advisors on account management, due diligence, and documentation. You will also assist in structuring transactions and facilitate deal closings and amendments.Moreover, you will contribute to the development and implementation of process and procedural frameworks, ensuring efficient file maintenance protocols. This role will also involve leading and participating in various project-oriented assignments.

Altisource is looking for a Treasury Analyst in Bengaluru to help manage financial assets and support liquidity management. This position involves reviewing cash flow, maintaining relationships with banking partners, and assisting with financial planning activities. Role overview The Treasury Analyst will focus on analyzing daily and long-term cash flows, ensuring funds are available for business needs. The role also includes working closely with banks and supporting broader financial strategies. What you will do Analyze and monitor cash flow to support ongoing operations Manage and maintain effective relationships with banking partners Assist in strategic financial planning and reporting Requirements Strong attention to detail and analytical skills Ability to work effectively in a fast-paced setting Interest in developing a career in finance

Join etag2 as a Business Systems Analyst and play a crucial role in bridging the gap between business needs and technology solutions. You will collaborate with various stakeholders to gather requirements, analyze existing systems, and design innovative solutions that enhance operational efficiency.

As a Junior FinCrime Analyst at Deblock, you will be instrumental in delivering outstanding support to our customers while ensuring a secure and compliant environment for all. This is an exciting opportunity to join an innovative company that's making significant strides in the FinTech industry.Role OverviewEngage as a key member of our first line of defense against financial crime.Thoroughly review and investigate financial crime cases to determine outcomes.Escalate suspicious activities to internal experts for further analysis.Adhere to established policies, procedures, and guidelines in your work.Collaborate with various teams to provide efficient support, striving to maintain high levels of customer satisfaction.

Join Informagroup PLC as an Investment & Governance Analyst, where you will leverage analytical skills to support investment strategies and governance frameworks. You will collaborate with cross-functional teams to ensure compliance and drive impactful decision-making processes. This role is pivotal in guiding our investment initiatives and ensuring governance standards are met.

Konovo seeks a Business Intelligence Analyst based in Bengaluru, Karnataka, India. The position centers on turning data into actionable insights that inform decisions throughout the company. Key responsibilities Work closely with stakeholders to understand their business objectives and gather detailed requirements. Analyze data sets to identify trends, patterns, and potential opportunities for improvement. Create and present reports that support strategic planning and guide decision-making across the organization. By providing clear analysis and communicating findings, this role directly supports Konovo's goals and ongoing growth.

Transaction-Related Research Support Conduct in-depth research across various industries and sectors to assist in evaluating transactions, including: Summarizing findings from consultant research into clear and concise reports or data visualizations. Identifying comparable transactions and their terms relevant to proposed deals. Locating potential information sources or experts for the formal due diligence phase. Processing and analyzing extensive data sets regarding prospective borrowers (customers, financial information, etc.). Executing valuation and financial analyses, as well as conducting comprehensive industry research. Non-Transaction Related Research Support Analyzing specific industries and segments (including issues, key players, recent transactions, and capital providers) to uncover potential opportunities for Arena, such as Litigation Funding. Leading research initiatives to support the European Credit team’s new business development efforts. Personnel: Identifying potential hires for Arena. Firms: Researching firms for strategic partnership opportunities in targeted sub-sectors. Companies: Finding potential companies for funding or acquisition (portfolio companies). Lead Generation and Knowledge Management Utilizing the internet, Arena's subscribed databases, and other resources to generate leads, including brokers and vendors across Europe. Employing the firm’s proprietary CRM system to track and manage leads through the pipeline, coordinating with Operations for all necessary administrative tasks. Developing and maintaining internal metrics and information related to past deals within a specific Arena vertical or sub-vertical. Updating and standardizing templates for pre-deal, deal, and post-deal documentation. RequirementsThe ideal Financial Analyst should demonstrate significant initiative and creativity in identifying the right sources. This role carries substantial responsibility for shaping the output of various research products and involves close collaboration with team members, including Managing Directors. Candidates should be adept at data collection through multiple methods (databases, Google searches, etc.), interpreting data, and synthesizing research findings into structured reports or summaries.Preferred candidates will possess relevant work or educational experience in financial analysis, such as working as an analyst or accountant, or studying financial management or analysis.A self-starter mentality is critical, as the role offers considerable autonomy, and candidates must be fully comfortable working remotely.

Join us at Altisource as a Mortgage Processing Analyst and embark on an exciting journey in the mortgage industry! We are seeking an enthusiastic professional to enhance and manage client relationships under the Altisource brand. This is an excellent opportunity to become part of a dynamic and stable organization.Key Responsibilities:Maintain a comprehensive understanding of US Mortgage Originations closing processes and comply with federal and state lending regulations.Process loans and verify that all necessary documentation is included to prepare closing documents accurately.Interpret and apply state laws, federal regulations, and investor guidelines to individual loan cases.Conduct audits of closed loan disclosures and signed loan documents for accuracy.Communicate effectively with US-based Underwriters, Clients, and Subject Matter Experts to ensure high-quality outputs.

The IT Application Technical Analyst position is an exciting mid-level role within the IT Application Analyst job family. This key role involves delivering expert technical support for business application administration. The successful candidate will work closely with application analysts, development teams, infrastructure teams, and business stakeholders to ensure exceptional system reliability, availability, and performance.Key Responsibilities:Business Application Administration: Execute various tasks related to business application administration, including patching, upgrades, and security configurations. Responsibilities also include managing user access, performing health checks, and maintaining integration with external systems.System Installation, Upgrading, and Maintenance: Responsible for installing, upgrading, and maintaining business application systems while ensuring data integrity across development, QA, and production environments.Troubleshooting and Problem Resolution: Analyze and resolve technical issues in collaboration with application and infrastructure teams.Configuration Management: Configure monitoring systems for business applications and databases, ensuring optimal performance through regular tuning.Desired Skills:Strong analytical abilities with a proactive approach to problem-solving.Exceptional time management skills and the ability to navigate complex issues with competing priorities.Effective verbal and written communication skills, fostering collaboration across teams.

Job Overview:Aarna HR Solutions is seeking a dedicated and detail-oriented Trade and Customs Analyst for our esteemed client based in Bengaluru. This full-time position is ideal for individuals with a passion for international trade regulations and customs compliance.Key Responsibilities:Classify commodities, software, and technology using Harmonized Tariff System Numbers (HTS) for markets including the US, EU, and AP countries.Utilize Export Control Classification Numbers (ECCN) to ensure compliance with Bureau of Industry and Security regulations and relevant international laws.Collaborate with engineering, product management, sales, and procurement teams to verify product classifications.Maintain and update classification data in SAP-GTS, adhering to defined turnaround times.Ensure data accuracy and integrity concerning classification and value declarations to customs authorities.Guarantee compliance with government regulations related to product classification.Research classification discrepancies and provide necessary documentation to support customs claims promptly.Establish and manage a comprehensive database of global Harmonized Tariff Schedules (HTS), ECCN, and duty/tax rates.Assist in the implementation of approved trade projects related to classification and other import/export initiatives.Submit binding rulings when applicable and support denied party screenings, Country of Origin, and Free Trade Agreement projects.

Join our dynamic team at weekday-1 as a Credit Risk Analyst. In this pivotal role, you will be responsible for analyzing credit risk and providing insights to guide our financial strategies. You will collaborate with various departments to ensure our credit policies are robust and effective.

Join CRED, an exclusive platform for India's most reliable and creditworthy individuals, where members are rewarded for demonstrating excellent financial practices.CRED was created to revive the essential value of trust, fostering a community that emphasizes this virtue. Our mission is to cultivate a space where trustworthiness is the standard, not the exception. To realize this vision, we require a unique community of individuals committed to making this ideal a reality.Imagine the outcome when a team of passionate and motivated individuals is granted the freedom to pursue their objectives without limitations. The result is what we have at CRED—a vibrant environment where innovation thrives. As part of the payment operations team, you will play a key role in this exciting journey.

Join our dynamic team as a Workforce Business Systems Analyst. In this pivotal role, you will leverage your expertise to enhance our business systems, ensuring optimal performance and user satisfaction. Collaborate with cross-functional teams to analyze requirements, design solutions, and implement strategies that drive operational excellence.

Join AQR Capital Management as a Trading Engineering Analyst AQR is a globally recognized investment firm that combines financial theory with practical application to achieve meaningful, long-term results. We focus on identifying key factors amidst market fluctuations and rigorously testing our ideas. Since our inception in 1998, we have positioned ourselves as leaders in alternative strategies and innovators in traditional portfolio management. At AQR India, we embrace a culture of academic excellence, intellectual integrity, and a steadfast commitment to uncovering the underlying truths of financial markets. Our team is dedicated to collaboration and believes that transparency and a willingness to explore new ideas are the bedrock of innovation. The Team The Trading and Portfolio Finance Engineering team excels in order management, trade execution, financing, clearing, and post-trade transaction cost analytics. Our skilled software developers create and maintain in-house, multi-asset global trading systems, driving efficiency and effectiveness in our trading operations. Your Responsibilities Develop, maintain, and support the firm’s Trading and Portfolio Finance systems. Collaborate with internal development teams to meet trading requirements and deliver effective solutions. Engage in global discussions and engineering initiatives to align with broader development strategies and technology objectives. Qualifications A degree (BE/BS/MS) in Computer Science or a related field from a reputable institution. Over 5 years of experience in software development within the front office trading domain. Proven experience in developing Trading Frontend systems, with a history of collaboration with traders and business partners to enhance Order Management desktop systems. High proficiency in architectural components relevant to distributed processing in trading systems.

Why Choose Us?Are you looking for an opportunity that aligns with your professional goals while also supporting your personal aspirations? Look no further than Kaufman Rossin! We are a distinguished firm located in the World Trade Center (WTC) in Bangalore, Karnataka, India, as well as in Udyog Vihar, Gurgaon, Haryana, India.Our Bangalore office offers a wide array of services such as risk management, corporate governance, tax, assurance, and family office services. Meanwhile, our Gurgaon location specializes in providing tailored back-office alternative investment services for global hedge funds and similar entities. As one of the premier accounting firms in the United States, we firmly believe in a "people first" philosophy. As our founder, James Kaufman, articulates, "We prioritize our people, their development, and their well-being. Our values are translated into action every day." Headquartered in Miami, Florida, Kaufman Rossin has been recognized as one of the Best Places to Work in South Florida multiple times. Our team has expanded to over 700 employees, with offices extending across the tri-county area and affiliated entities such as Kaufman Rossin Wealth and Kaufman Rossin Alternative Investment Services.In 2023, we were ranked 49th among the Top 100 Firms in the US by Inside Public Accounting. Our international presence includes offices in Bangalore and Haryana in India, as well as in the Ivory Coast in Africa.Do You Have What It Takes?We are on the lookout for a Junior Domo Analyst to join our team. This role is essential in supporting the ongoing operations and maintenance of our Domo analytics platform. You will focus on creating and maintaining standard dashboards and cards, assisting in data and content cleanup, providing user support, and ensuring the Domo environment remains organized and user-friendly. You will collaborate closely with senior analysts and cross-functional teams, although you will not be responsible for platform strategy or architecture.Your Contributions Will Include:Creating and maintaining dashboards and Domo cards based on defined business requirements and industry best practices.Assisting in the cleanup and organization of datasets, dashboards, and cards, while identifying and addressing outdated or duplicate content.Supporting user access requests and providing basic troubleshooting assistance, escalating complex issues as necessary.Maintaining documentation and standards for datasets and dashboards, including naming conventions and descriptions.Collaborating with senior analysts and business users to identify reporting needs and deliver accurate, actionable analytics.Staying informed on Domo features and platform updates to apply best practices under guidance.

Role Overview SurveyMonkey is looking for a Senior Payments Analyst in Bengaluru, India. This role focuses on improving payment processes and supporting smooth financial operations across the company. What You Will Do Analyze transaction data to identify trends and opportunities for improvement Work with teams across the business to optimize payment systems Help streamline financial operations for greater efficiency Support efforts to improve user experience and drive revenue growth through better payment solutions Location This position is based in Bengaluru, India.

Role overview Betsol seeks a Business Intelligence Analyst based in Bengaluru. This role centers on transforming data into actionable insights that guide business decisions. The analyst will work closely with stakeholders to clarify needs and translate complex information into clear, useful reports. What you will do Collaborate with stakeholders to gather and document reporting requirements Examine large and diverse datasets to identify trends and patterns Develop reports and dashboards that inform business choices Contribute to process improvements by analyzing data and recommending changes Impact By making data accessible and actionable, this position helps Betsol streamline operations and supports company growth across teams.