Hiring: Associate, Financial Due Diligence<p>Location: Gurugram, India (Global Capabilities Center)</p><p>Company: US Advisory Firm - Confidential Role</p><p>Work Environment: Hybrid</p>About Us<p>We are an innovative mergers and acquisition consulting firm comprised of experienced advisors from global law and accounting firms. We act as trusted partners throughout the deal lifecycle, adding value to every transaction.</p><p>Our India office in Gurugram operates as a Global Capabilities Center, delivering cross-functional support to our U.S. and Canadian businesses. We hire the best and the brightest to deliver customized service to our global clients.</p>The Role<p>We are looking for an Associate, Financial Due Diligence to support U.S. and Canadian transactions. You will work across buy-side, sell-side, carve-outs, and working capital engagements within our rapidly growing practice.</p><p>You are the right fit if:</p><ul><li><p>You have at least 1 year of relevant experience working with a Big 4 or equivalent firm.</p></li><li><p>You are a passionate financial strategist looking to be a true partner in a fast-paced, evolving firm.</p></li><li><p>You are a skilled communicator able to translate complex financial data into actionable information for leaders and clients.</p></li></ul>Key Responsibilities<ul><li><p>Financial Analysis: Prioritize data from financial reports into Excel workbook analyses to provide guidance to U.S.-based engagement teams.</p></li><li><p>Technical Execution: Proficiently handle trial balance mapping and general ledger tie-outs.</p></li><li><p>Reporting & Reconciliations: Assist in the preparation of proof of cash and bank reconciliations.</p></li><li><p>Documentation: Prepare and update document request lists.</p></li><li><p>Quality Assurance: Review and tie out final client reports and databooks to ensure data accuracy.</p></li><li><p>Global Coordination: Coordinate daily with U.S. senior management, including some early morning and late evening conference calls.</p></li></ul>Qualifications & Requirements<ul><li><p>Education: Bachelor’s degree in Accounting or a related field (Required).</p></li><li><p>Designations: CA, CPA, MBA, or comparable accounting/finance designation (Preferred).</p></li><li><p>Experience: Minimum 1 year of relevant professional experience.</p></li><li><p>Technical Skills: Proficiency in Advanced Excel is essential; knowledge of data analytics tools like Alteryx is a major advantage.</p></li><li><p>Soft Skills: Superior verbal and written communication, high attention to detail, and strong organizational skills.</p></li><li><p>Professionalism: Ability to act with integrity and confidentiality in a hybrid environment.</p></li></ul><h3>experience</h3>5

�� Key Responsibility Areas (KRAs)<br />�� Debt & Loan Compliances<br /> Debt / Term Loan / Working Capital Loan<br /> SBLC raise<br /> Debt : Equity Mix Analysis<br /> Limit Renewals (Annual)<br /> Loan Restructuring<br /> Creation of Charges for debt raising<br /> Satisfaction of Charges for closure of loans<br /> CMA Data (Annual)<br /> Lender & Rating Compliances<br />��Banking Relationships & Operations<br /> Day to day Banking operation<br /> Liaison & Review with Bank Relationship Managers and Operations Teams<br /> Handling of Stock Audit conducted by Bank (Annual)<br /> Stock Statement Submission to Bank<br />�� Forex Dealing & Hedging<br /> Forex related dealing calls<br /> Hedging<br /> Forward contract booking & recon<br /> UHFC declaration to bank (Quarterly)<br /> LEI Renewal (Annual)<br />�� Trade Finance (Export-Import | FEMA / RBI / DGFT)<br /> IDPMS & EDPMS closure<br /> Export realisation tracking<br /> BOEs Closure with ORMs Marine Insurance Declarations<br /> Other FEMA / RBI related compliances<br /> PCFC draw-down / Monitoring / Exch Rate Tracking / TOL Uploading<br /> LC Tracking<br /> Export Incentive Tracking (RODTAP/ ROSTAL License)<br /> DGFT Licenses<br /> Custom Department Notices & Query Handling<br />�� Process Improvement<br /> Identify gaps in current processes<br /> Introduce standard templates<br /> Enhance Accuracy + Timeliness (speed)<br />�� Dynamic & Ad-hoc<br /> Provide ad-hoc analytical support for evolving business requirements<br /> Support on projects related to process improvement, system controls and performance<br />tracking<br /> This role is dynamic and may evolve over time, offering wider exposure across<br />corporate finance functions�� Qualification & Experience<br /> Education: B. Com + CA / MBA (Finance)<br /> Experience: 15–20 years overall experience + min. 3 years in Trade Finance (in-house<br />preferable) + min. 5 years in Corporate Finance (in-house only) + min. 3 years in Treasury<br />+ min. 5 years in Banking Interaction Management<h3>experience</h3>15