10170 Banking Operations Jobs - Page 30

About Roma Roma , sister company of Zamp , is a financial technology company focused on making digital assets a regular part of the global financial system. We help businesses move, store, and spend money faster, more securely, and at a lower cost using stablecoins and other digital assets. Founded in 2022 by Amit Jain-an IIT Delhi and Stanford graduate with over 20 years of industry leadership, including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at UberZamp is backed by a stellar $22M seed round. Our investors include Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), and other global visionaries. What We Do: Roma provides businesses with s...

Job Requirements About the Role The Relationship Manager Kisan Credit Card (KCC) is a specialized role within the Rural Banking function, focused on delivering tailored financial solutions to KCC customers. The role involves acquiring new customers, deepening existing relationships, and ensuring exceptional service delivery. The incumbent will work closely with product and operations teams to drive customer acquisition, servicing, and portfolio growth. This role contributes directly to the branch banking channel's objectives by managing New-to-Bank (NTB) clients and enhancing customer profitability. Key Responsibilities Primary Responsibilities Increase liabilities by growing balances in acc...

Operations Manager Banking Domain (Inbound Domestic Process) Strong knowledge of banking operations , RBI guidelines, KYC/AML compliance , and dispute resolution. Experience managing inbound customer service for banking products (savings/current accounts, credit/debit cards, loans, net banking). Familiarity with audit requirements , complaint management, and ombudsman escalation handling . Ability to ensure data security (PCI DSS for card data) and regulatory adherence.

The Back Office Manager is responsible for overseeing and managing all administrative and operational functions of the organization. This includes supervising data processing, account maintenance, compliance documentation, and customer service team.

Sales Officer - Retail Liability Job Description: Responsible for increasing the Branchs Sales volume, exceptional customer services, acquisition of new customers and business development. Eligibility: Profile Graduation (regular) or PG in any discipline with 1+ years of sales experience in Banking/NBFC/FMCG etc. A flair for sales and marketing is mandatory. Sales Officer - Gold Loan Job Description: To ensure 100% right valuation - capturing right cartage, proper stone deduction etc. Adhering to high ethical standards and comply with all the laid down processes / policies - KYC adherence. To provide high quality customer service, prompt resolution of queries pre & post loan disbursal. Suppo...

We are hiring for UK International Banking!! Job Title: Non-Voice Process Associate (UK Shift) / UK Banking Process Location: Firstsource Solutions Limited Brigade Residency. Unit-202, 2nd Floor, Block A, Brigade tech gardens Brigade Properties Private Limited, Brookefields, Bengaluru Urban Karnataka - 560037 Shift Timings: UK Shift (5:30 PM 2:30 AM IST) Eligibility Criteria: Minimum qualification: 10th Grade Passed (Candidates with a BE, BTech, BSc, or PG degree freshers will not be eligible to apply. ) Excellent written communication skills in English Basic computer proficiency (MS Office, Internet, Email) Ability to work in a fast-paced environment Prior experience in a non-voice process ...

Eligibility Criteria: - Must be a Graduate or Post Graduate - Maximum age: 40 years - Freshers (BDO role) /Experienced are welcome - Must be open to field sales activities If you meet the above criteria and are passionate about a career in banking, Contact Mr. Noble Jose at 9072606083 (Call/WhatsApp)

Ensure administration of the branch by directing daily operations like cash, clearing, transfer, ECS/RTGS/NEFT, SB, CD, FDR, Deposits, account opening and customer service with a team of Tellers and Customer Service Officers. Ensure all customer complaints and issues are resolved maintaining high service standards Establish and strengthen all key customer relationships to generate sustained business Ensure growth in account balances and achievement of aggregate cross sell points target Ensure maintenance of cash balance as per Cash Retention Limit Control and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulations and procedure...

About The Role Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations Analyst Qualifications: BCom/MCom/Master of Business Administration Years of Experience: 3 to 5 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding...

About The Role Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations Associate Qualifications: BBA/BCom/MCom Years of Experience: 1 to 3 years Language - Ability: English(Domestic) - Intermediate What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade cust...

Role & responsibilities Perform account maintenance tasks such as stop payments, address changes, and signature updates. Assist in daily reconciliations of deposit accounts and general ledger entries. Generate and review reports for exceptions, fraud alerts, and compliance monitoring. Respond to queries from branches and customers regarding deposit-related issues. Support frontline staff with operational escalations and training. Ensure adherence to regulatory guidelines (e.g., Reg D, BSA). Monitor systems for suspicious activity and assist in fraud prevention. Maintain accurate records of transactions and customer interactions. Collaborate with team members to streamline operations and impr...

Job Overview (Major Handlings) - Manage and strengthen accounting and financial systems to ensure accuracy, transparency, and efficiency. Have the experience in leading the Finance Department for 5+ Years. Provide strategic financial support to management for business decisions and growth initiatives. Oversee cash flow management, inflow & outflow planning, and working capital optimization. Ensure implementation of relevant company policies in line with statutory requirements. Oversee compliance with all applicable laws, tax regulations, corporate governance standards, and industry-specific guidelines. Ensure statutory and legal compliance assurance through timely filings, audits, and adhere...

Role & responsibilities: The role involves managing day-to-day banking and treasury operations, handling Working Capital,and Maintaining effective coordination with banks.The candidate will prepare MIS reports,ensure financial accuracy, and support compliance with company policies. Supervision of Banking & Treasury Operations Oversee day-to-day banking activities including cash flow monitoring, fund transfers, and treasury functions. Ensure smooth execution of payments, collections, and reconciliations. Working Capital Management Optimize utilization of funds to maintain liquidity and support business operations. Monitor receivables, payables, and inventory to ensure efficient cash cycle man...

To maintain hygiene and cleanliness for allotted areas Key Responsibilities Clean and maintain all areas assigned Collection and disposable of garbage Work area cleaning and sanitization Refilling of all consumables Use of appropriate cleaning equipment and chemicals Duties as scheduled for each work area Maintain high level of Safety and hygiene Respond and close all calls with regards to immediate assistance for cleaning Daily rounds of allocated area Well-groomed at all times Complying with all HSE requirements Ensuring the cleanliness and hygiene of allocated area Usage of appropriate cleaning agents and equipment Completing work allotted within the defined time and frequency Being well ...

TEAM LEADER ( BANKING PROCESS ) Candidate Must have Exp in to Banking Process CTC UP TO - 8.5LPA Mandate - Need 1 + Yrs of Exp as a Team Lead in to International Banking Process ( Mandate) HYDERABAD OR BANGALORE 5 DAYS WORKING Willingness to work in rotational shifts and on rotational offs Cab facility. Opportunity to work in a fast-paced, international work environment Career growth and upskilling opportunities Interested in Joining? Call HR Ankita : +91 8840819455 Email: Ankita@hiresquad.in Please share this opportunity with friends who are actively looking for jobs

Role & responsibilities 1) Accounts payable: Ensure timely process of suppliers invoices Ensure timely payment to vendors Accurately accounting of provision on Monthly basis Processing of Advance payment entries for Gas purchase & adjustment of the same once bills are received Ensuring accurate deduction of TDS under appropriate section as per the Income Tax Act 2) Financial Reporting Preparation of financial statement for Quarterly Limited Review in SEBI Format. Preparation of Annual financial statement as per Ind AS. Preparation of Schedules and Notes to Accounts for Annual financial statement. Preparation of data for Annual Report. 3) Audit- Statutory & Internal Co-ordinate with processor...

Hiring for manafucturing company , CA with treasury management experience interested can share cv on - sonam.thakur@cielhr.com Role & responsibilities Monitoring day-to-day banking and treasury operations including fund transfers, payments, collections, and bank reconciliations Monitor cash flows, prepare daily/weekly/monthly cash flow forecasts, and ensure liquidity planning to meet operational and strategic needs Liaise with banks and financial institutions for fund arrangements, credit facilities, and documentation Support in negotiation and renewal of working capital limits, term loans, LCs, BGs, and other financing instruments Maintain and update loan-related documentation, ensure compl...

In this role, you will: Perform general clerical operations tasks that are routine in nature Receive, log, batch, and distribute work File, photocopy, and answer phones Prepare and distribute incoming and outgoing mail Regularly receive direction from supervisor and escalate questions and issues to more experienced roles Work under close supervision following established procedures Required Qualifications: 6+ months of operations support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Required Qualifications for Europe, Middle East & Africa only: Experience in operations support, or equivalent dem...

Process : Digital Sales Voice Process Work Details: Min. HSC Pass Good Communication Skills Fresher or experienced candidates can apply. Shift Time :10 AM to 7 PM 6 Day Work | Sunday fixed Salary: Upto 16,000 + Unlimited Incentives Age- 18 to 35 Required Candidate profile Location: Vashi or Malad, Mumbai Qualification: Min. HSC Pass Reach out for more details HR Shruti - 7030022495 Perks and benefits Good Salary with Unlimited Incentives

Process : Digital Sales Voice Process Work Details: Min. HSC Pass Good Communication Skills Fresher or experienced candidates can apply. Shift Time :10 AM to 7 PM 6 Day Work | Sunday fixed Salary: Upto 18,000 + Unlimited Incentives Age- 18 to 35 Required Candidate profile Location: Vashi or Malad, Mumbai Qualification: Min. HSC Pass Reach out for more details HR Shruti - 7030022495 Perks and benefits Good Salary with Unlimited Incentives

Role & responsibilities Coordination with the alliance partner for documents as per the checklist to maintain standard TAT. Organizing files for credit processing and submission of digital files and physical files for further processing. Prepare the pre-disbursement docket and file for processing by the operations department and zeroize any pendency. Manage post-disbursement documentation from the customer before the deviation deadlines in case of any deferral. Identify bottlenecksin the processes with the partner/borrower and suggest changes and implement them for streamlining the processes. Preferred candidate profile MBA fresher or a professional with at least 1 years of experience in the...

Hiring for Non-Voice process Ensure customer satisfaction and provide professional customer support through chat & mail. Maintaining a positive, empathetic, and professional attitude towards customers at all times Qua : Graduate & Undergraduate Required Candidate profile Should Have a Minimum 1 Year Of Experience in Semi Voice / Chat / Mail Should be Fluent In English Responding promptly to customer enquiries regarding their bank accounts. Hr Suvarna - 9502739374

Dear All, We are conducting Mega Walkin in T Nagar branch for Service delivery Officer - Operation category for Kottivakkam, Nanganalur and Ashok Nagar. Role & responsibilities 1. Addressing customer inquiries, managing complaints, and ensuring service resolution within established timeframes (TAT) 2. Ensuring services are delivered according to agreed-upon service levels and quality standards. Generating management reports (MIS), maintaining accurate records, and coordinating with internal departments. Ensuring all activities adhere to regulatory, audit, and compliance requirements. Liaising with other departments or stakeholders to facilitate service delivery and client support. Preferred ...

Job Requirements About the Role The Bank Authorizer is a critical role within the Branch Banking function of Retail Banking , responsible for delivering best-in-class customer service and ensuring operational excellence across PAN India branches. The role focuses on engaging with customers, managing retail banking operations, driving liability growth, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting cross-sell initiatives, and contributing to the overall performance of the branch. Key ResponsibilitiesPrimary Responsibilities Engage daily with customers to drive growth in Current Accounts (CA) , Savings Accounts (...

Internal Audit:Auditor - Branch Audit - RAO South INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader N Team Size: Grade: Business: Corporate Centre Department: Internal Audit Sub - Department: Branch Audits Location: About Internal Audit Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ensure that the business and support functions are in comp...