Job Title: Banking Assistant
Company: Greenlab Diamonds LLP
Department: Banking / Finance
Location: Ichchhapor, Surat
We are looking for a detail-oriented and reliable Banking Assistant to support our Banking & Finance operations. The role involves handling daily banking activities, documentation, coordination with banks, and ensuring smooth financial transactions for the company.
Key Responsibilities:
Assist in day-to-day banking operations including deposits, withdrawals, and fund transfers
Prepare and maintain banking documents and records (Loan files, CC/OD, Term Loans, etc.)
Coordinate with banks for account opening, KYC updates, and documentation compliance
Support loan processing activities including documentation, follow-ups, and disbursement tracking
Handle cheque processing, RTGS, NEFT, and online banking transactions
Maintain records of bank statements and perform regular reconciliations
Assist in preparing CMA data and basic financial reports
Follow up with banks for limits renewal, sanction letters, and pending documents
Ensure proper filing and record-keeping of all banking-related documents
Complying with monthly Audit compliances raised by the Auditor
Support internal teams for any banking-related requirements
Requirements:
Bachelor’s degree in Commerce, Finance, or related field
1–3 years of experience in banking, finance, or accounts role
Basic understanding of banking products like CC, OD, Term Loans, etc.
Familiarity with banking procedures and documentation
Proficiency in MS Excel and basic accounting software
Good communication and coordination skills
Strong attention to detail and organizational ability
Preferred Skills:
Experience in diamond/jewellery industry is an advantage
Knowledge of loan processing and banking compliance
Ability to handle multiple tasks and meet deadlines
Pay: ₹25,000.00 - ₹35,000.00 per month
Benefits:
Work Location: In person
