5628 Banking Operations Jobs - Page 11

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 Objectives of BNPPISPL for all the sites handled. Responsibilities Direct Responsibilities OPERATIONS MANAGEMENT: Processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites. OPERATIONS RISK MANAGEMENT: Adhere to control plans and pay attention to risk related areas in operations. COMPLIANCE: Ensure adherence to internal guidelines, compliance, screening, legal and regulatory ...

Position Purpose The Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Flexible to work for any regions shift timings. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee/SBLC Commission management which includes Commission Booking, Sending Tracer, Monitoring of Rec...

Position Purpose Responsibilities : Main responsibilities are to implement the operational risk management framework and monitor the operational risk related to OEs activities including Financial Security related matters. Hence, OPC will analyze control results (Ops/IT/Functions, OPC, LoD2, LoD3) and incidents to identify main operational risks and follow the associated mitigation/remediation actions (including recommendations). Direct Responsibilities Perform the assigned controls in accordance with the agreed SLAs with the key stakeholders Strive for continuous process improvements and automation in the daily work process Conduct periodic controls assessments as per the Local Control Plan ...

Position Purpose The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Responsibilities Preparation of Compliance Documents for recertification Recertify the KYC forms (Due Diligence Package) for completion, Obtain mandatory documents and reports as per KYC requirements. Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification pr...

Position Purpose The AVP Trade Operations APAC will report hierarchically and functionally to the Head of Trade Operations Chennai. The Trade Operations - APAC perimeter includes all the operations performed in Chennai and Mumbai. Operations Management - responsible for the coordination and contribution to a range of operational activities in Middle Office Leads and provides operational support, which may involve BAU management/ KPI monitoring /risk and control/people management/project management/stakeholder management, etc. Works closely with internal management team of Middle Office / dual locations/spoke locations/and other internal/external stakeholders. Responsibilities Direct Responsi...

About Business line/Function: Within CIB (Corporate and Institutional Banking), the Business line Global Banking is recognized universally for its expertise and its know-how. GPCO (Global Payment and Cash Operations) is catering to different Asian and Middle East Regions to process remittance transactions/Loans Processing/ Cheque Clearing /Deposits and Cheque Collections for various clients. India remittance team is handling back-office processing on behalf of 8 branches and we have two 2 sites Mumbai & Chennai from where GPCO operates. Position Purpose To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smoo...

Job Summary: Handle Affluent Desk as Service Manager for cluster of Branches Manage overall service pertaining to Mapped clients of Affluent channel Overall Job Description: Provide Exceptional service to mapped clients of Affluent channel for cluster of branches Manage affluent desk & become one point of contact for mapped customers for their service related queries/requests & complaints Handle & Process all financial & Non- Financial transactions pertaining to mapped affluent clients Upgrade customers maintaining high balances to Exclusive/Pioneer program as per the eligibility Monitor Daily account balances and maintain book stability through immediate client intervention on accounts whic...

Any Graduate (Non Graduate candidates should be willing to work on third-party payroll Randstad) Relevant Years of Experience Minimum 2 years of experience in Loans, Business Loans, or Loan Against Property (LAP) from an NBFC, Bank, Insurance Roles and Responsibilities LAP Business, Secured Business Loan and Insurance Generating quality business and driving sales of various products. Mandatory Skills Sound knowledge of the relevant field Computer skills Good communication abilities

Any Graduate (Non Graduate candidates should be willing to work on third-party payroll Randstad) Relevant Years of Experience Minimum 2 years of experience in Loans, Business Loans, or Loan Against Property (LAP) from an NBFC, Bank, Insurance Roles and Responsibilities LAP Business, Secured Business Loan and Insurance Generating quality business and driving sales of various products. Mandatory Skills Sound knowledge of the relevant field Computer skills Good communication abilities

Any Graduate (Non Graduate candidates should be willing to work on third-party payroll Randstad) Relevant Years of Experience Minimum 2 years of experience in Loans, Business Loans, or Loan Against Property (LAP) from an NBFC, Bank, Insurance Roles and Responsibilities LAP Business, Secured Business Loan and Insurance Generating quality business and driving sales of various products. Mandatory Skills Sound knowledge of the relevant field Computer skills Good communication abilities

Any Graduate (Non Graduate candidates should be willing to work on third-party payroll Randstad) Relevant Years of Experience Minimum 2 years of experience in Loans, Business Loans, or Loan Against Property (LAP) from an NBFC, Bank, Insurance Roles and Responsibilities LAP Business, Secured Business Loan and Insurance Generating quality business and driving sales of various products. Mandatory Skills Sound knowledge of the relevant field Computer skills Good communication abilities

1) Identifying & Empanelling CAs, Ex-Bankers, Ex-Wealth Advisors, Insurance agents and Finance professionals and empanelling them as Independent Financial Distributors (IFD/ IFAs) 2) Training new empanelled IFDs to effectively use digital platform and Mobile app for providing Knowledge on Primary Market Products (like MF, NFOs, IPOs, NCDs, Capital Markets products, Bonds and Corporate Fixed Deposits, etc.) 3) Training and driving IFDs to achieve sales of financial products on ongoing basis 4) The person should have good understanding of client (IFDs) needs in Primary market products 5) Acquiring new IFDs & advising them on primary market products 6) Organising events to develop the Business ...

Hiring for banking profile for PAN india

Role & responsibilities: : 1. Forex Exposure Management- ensure exposure is accurately identified and have proper underlying available, reported and hedged basis Group policy. 2. Understanding of AE/CE hedges 3. Coordinate with RIL Front desk to take hedge. 4. Fx Contract- Ensure timely execution of Fx contract and provide underlying to AD bank. 5. Ensure sufficient derivate limits in place and inform Treasurer for any shortfall or enhancement. 6. Ensure all banking compliances related to Forex are completed on time leads to reporting, KYC, etc. 7. Bank Account Management- Setting up of Banking architecture, opening, closing of bank account, signatory addition and deletion. 8. Month end repo...

We are looking for a Business Analyst to join our team. The successful candidate will work closely with stakeholders to understand business needs and translate them into functional requirements for IT projects, specifically in the financial services sector. Key Responsibilities: Gather, analyze, and document business requirements from stakeholders. Facilitate workshops and meetings to elicit requirements. Develop functional specifications and use cases. Collaborate with IT teams to ensure requirements are understood and implemented. Conduct impact analysis and assist in user acceptance testing (UAT). Monitor project progress and provide status updates to stakeholders. Qualifications: Bachelo...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational processes. Entry-level position with limited requirements for licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a close degree of supervision. Functional Knowledge Has basic skills in a range of processes, procedures and systems. Business Expertise Understanding of h...

Leading Private Sector Banks are Hiring Now Multiple Openings for Graduates & Postgraduates! Eligibility: Any Graduate / Postgraduate (All Streams Accepted) Freshers & Experienced Professionals Welcome Good Communication & Willingness to Learn Banking Current Hiring Roles: Branch Relationship Executive / CSO / Teller Personal Banker / Relationship Manager Deputy Manager / Assistant Manager Bank Officer Business Development Executive (BDE) Senior Executive / Premium Acquisition Manager and many other exciting designations in Private Banking! Salary & Benefits: 18,000 to 45,000 per month (CTC) Attractive Performance Incentives Fast Career Growth with Training & Promotions Job Stability + Profe...

We are seeking a detail-oriented Executive Taxation / Banking to manage taxation, banking operations, and compliance. The ideal candidate will have a strong understanding of tax laws, banking procedures, and financial reporting. Key Responsibilities Handle day-to-day banking operations including account management, reconciliations, and transactions. Prepare and file statutory taxes such as GST, TDS, Income Tax, and other applicable taxes. Ensure compliance with government regulations and internal policies. Coordinate with auditors, banks, and tax authorities as required. Maintain accurate records of financial transactions and prepare reports for management. Assist in budgeting, financial ana...

Des-Sr executive Recon Operations Payroll-Bank Job Location-Gurugram Sal-upto 3.50 lakh CTC Education: Graduate Exp: 2+ yrs Skills: Basic excel & tally- Reconciliation experience Preferred skills: recon experience Call 9137797705 Hrutika www.hyfly.in Required Candidate profile Job Profile: Reconciliation of Atm Recon & Digital Payments, Dispute Management Knowledge of payment networks like NFS, RuPay, VISA, MasterCard, JCB

Key Responsibilities Customer Service: Handling customer inquiries, directing them to the appropriate staff, and assisting with forms and banking services. Transaction Processing: Accurately processing deposits, withdrawals, bill payments Required Candidate profile Good communication to interact with customers effectively Strong mathematical skills to handle financial tasks Attention to detail for tasks such as maintaining ledgers and auditing.

Role Overview: As a Banking Operations New Associate at Accenture, you will be part of the Corporate/Wholesale banking team responsible for transforming banking operations into an agile, resilient operating model. Your role involves developing and delivering core banking solutions for applications handling essential banking functions such as account management, interest calculations, cash transactions, customer, and product management. Key Responsibilities: - Solve routine problems by following guidelines and precedents - Have primary interactions within your team and direct supervisor - Receive detailed instructions for tasks - Make decisions under close supervision, impacting your own work...

Job Description Looking for experience in Reconciliation, Chargeback Good Work Experience in Excel Experience Required : 1-3 years Shift :24/7 One Way Cab facility. Job Location : Sholinganallur Notice Period-Immediate Joiner only Good Communication is Must Interested Please contact-Krishna-8072255275

As a Senior Accountant, you will play a crucial role in asset management and overseeing banking operations. Your responsibilities will include managing Telly or Telly Prime effectively and possessing comprehensive knowledge of TDS or GST return processes. Proficiency in Excel is a must-have skill for this position. Additionally, you will be leading a team and handling audit-related tasks. Qualifications Required: - Proficiency in Excel - Strong understanding of TDS and GST return processes This is a full-time position that necessitates your physical presence at the designated work location.,

Industry: Manufacturing Work Location: ANDHERI EAST, Mumbai /Sarigam, Bhilad Valsad Designation: Accounts and Commercial Officer Total Year of Experience: 10+ Yrs Role & responsibilities Commercial: 1.Manage post-shipment documentation. 2.Oversee all import and export shipments, coordinating with the plant, shipping department, and CHA for clearance Banking & Finance: 1.Handle all the financial activities for TKPL. 2.Submit export shipment documents to the bank, including stock statements, and coordinate for E-BRCs. 3.Manage documentation related to PCFC/EBRD/BG/FLC/ILC/forward cover and maintain records. 4.Handle inward remittances for exports, local payments, and outward remittances (impor...

As a highly skilled and detail-oriented Senior Accounts Executive, you will be responsible for managing core accounting operations and daily banking transactions. Your key responsibilities will include: - Preparing Daily Bank Reconciliation Statements (BRS) - Handling Journal Entries and General Ledger posting - Reconciling credit card transactions - Processing Journal Vouchers (JV) - Assisting in month-end and year-end closing processes - Liaising with banks for transactions and issue resolutions - Ensuring compliance with internal controls and accounting policies - Supporting audit preparation and documentation To excel in this role, you are required to have: - A minimum of 5 years of rele...