8127 Banking Operations Jobs - Page 31

Role & responsibilities Perform complete and in-depth review of document related to account opening of NR (Scrutinizing) and working closely with a Branch / RLBO team (Bank & BGSS). 1. Responsible for ensuring that all account opening forms are scrutinized in due time properly without any error. 2. Responsible for driving improvements relating to Account Opening process (NR) and systems within the Organization. 3. Reporting to the Manager and manage the day to day performances of the business unit to deliver a best in class service, meeting or exceeding all KPIs. 4. co-ordinate with Branch team at all levels. 5. Be responsible for the end to end Account Scrutiny and opening process and their...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Manage team of Proprietary Sales Force (PSFs). - Generate Deposit Mobilization & Insurance distribution through D2C channel - Ensure productivity of PSFs through Deposit mobilization & Cross sale of Life Insurance. - Local knowledge of the catchment and competition. Know the local market and industries very well. Must have good communication skill (English and local language). - Required Qualifications and Experience Graduate/Post graduate. A minimum of 3-4years experience in Sales. High energy levels, self-motivated and a Go getter. Past experience in BFSI preferred but may or may not be handling team in c...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Duties and Responsibilities: Understand financial loan products and disbursement process for BLSE/PLSE/SALPL/PSBL/PRO/LAP/UCF business lines Responsible for file disbursement of Secured/Unsecured products Deliver disbursement quality Maintain File Hold as per agreed SLA Know loan documentation pre sanction and post sanction Responsible for coordination with verification agencies and tracking verification reports on a day to day basis Ability to learn and apply learning quickly Know collateral documents for LAP product Same day file dispatch and QDP for files logged in within agreed Cut Off time Responsible ...

Directorship / Registration Position Purpose The position is located in ISPL and report to Manager Credit Ops _ISPL Followings are assigned responsibilities. Direct Responsibilities Documentation - Prepare and review facility letter and related security documents including support documents for uncommitted and committed bilateral facilities based on MyCreditApp (MCA) approvals and terms and conditions. - Support syndication deals. - After the completion of preparation of documents, send final draft in soft copies to ISPL checker for review. - Prepare and review any amendments required during the drafting process. - In case where required, prepare additional documents. (e.g. registration form...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. The Custody Corporate Actions Department is very important and critical process, of handling Corporate Actions for the clients globally. The Global custody processing in BNP Paribas Securities Services are segregated into Corporate Actions, Income and Tax for operational efficiency and accuracy. Corporate Actions are further divided into Mandatory, Voluntary and DVOP teams. An Senior Associate, in the CA department performs a pivot and critical task of processing and having full control on the daily BAU as per the Standing opera...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEFS, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEFS KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - P...

Position Purpose The position is located in ISPL and report to Manager Credit Ops _ISPL Followings are assigned responsibilities. Direct Responsibilities Documentation - Prepare and review facility letter and related security documents including support documents for uncommitted and committed bilateral facilities based on MyCreditApp (MCA) approvals and terms and conditions. - Support syndication deals. - After the completion of preparation of documents, send final draft in soft copies to ISPL checker for review. - Prepare and review any amendments required during the drafting process. - In case where required, prepare additional documents. (e.g. registration form for security documents, ten...

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...

Role/Job Title - Banker-Customer Experience Business - Retail Banking Function/ Department: 'Branch Banking Place of work: PAN India Job Purpose The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations, liability build up, cross sales at the designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagement on assigned customer portfolio for CA/SA/TD build up, Asset & Wealth cross sell. Deliver business target assigned as per performance score card. Giving the client ...

Manage, mentor, and support multiple Sales Team Leaders and their teams. Drive daily, weekly, and monthly sales targets across all teams. Track performance metrics (individual, team, and overall) and ensure consistent achievement. Analyze sales data and trends to identify gaps, areas for improvement, and growth opportunities. Conduct regular reviews with Team Leaders to monitor team health, motivation, and effectiveness. Share insights and updates with the Sales Manager regarding performance, market behavior, and team feedback. Assist in designing and rolling out incentive plans and contests to boost productivity. Monitor process adherence, call quality (in case of telecalling), and complian...

The Assistant Branch Manager is responsible for the administration and efficient daily operation of a full service branch office, including operations, product sales, customer service, and security and safety in accordance with the Bank.

Position Purpose The Loan Service team sits with the Credit Operations department within CIB IT and Operations in the bank. The Loan service team manages the events within the life cycle of a loan once a credit facility has been granted to a client (primarily corporate clients) and is split into 2 functions: the middle office function and the back office function. The responsibilities highlighted hereunder is part of the middle office function. Responsibilities Direct Responsibilities Management of the life cycle of a corporate loan in the Loan Service Middle Office team: - Consisting of vanilla loans, syndicated loans and bilateral structured loans. - Ensures all processes and controls rela...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. The Custody Corporate Actions Department is very important and critical process, of handling Corporate Actions for the clients globally. The Global custody processing in BNP Paribas Securities Services are segregated into Corporate Actions, Income and Tax for operational efficiency and accuracy. Corporate Actions are further divided into Mandatory, Voluntary and DVOP teams. An Senior Associate, in the CA department performs a pivot and critical task of processing and having full control on the daily BAU as per the Standing opera...

Position Purpose Global Markets Documentation The officer will be a part of the Chasing and Matching team for Foreign Exchange, Money Market, Equity Derivatives, Credit ; Interest Rate Derivatives and Commodity trading (power, gas, oil, precious metals). Responsibilities Direct Responsibilities Chasing and Matching Team: The Chasing team is responsible for ensuring that all BNP Paribas confirmations are retrieved from clients executed for Interbank and Corporate Clients. The team covers a wide range of products traded by the Trading desks such as Vanilla products and the more complex Structured trades. The Chasing team is also responsible in resolving any Litigation that clients may raise up...

To process the Capital Market Brokerage process documents for a Non-Voice BPS account (US Client). Experience in Capital Market & Investment Banking is a must NO INSURANCE EXPERIENCE • Candidate should have minimum of 1.5 years work experience in similar BPO field in Capital Markets Domain (primary preference) Technical / Non-Technical Skills: • Excellent MS Office skills MS Excel, Power Point, Excel Macros and E Mail Drafting • Good Typing Speed of 30 WPM with >=95% accuracy • Excellent Communication skills to attend Client Calls, Onshore Training etc Process Skills: • Good and sound knowledge of Stock Market and Capital Market Concepts Primarily US stock market. • Good understanding of Fin...

Job Title: Admin Executive (Preferably Male) Experience: 5 - 7 Years Industry: Manufacturing / Corporate Office / Industrial Setup Location: Pune, Maharashtra Job Summary We are looking for an experienced and organized Admin Executive to manage day-to-day administrative, banking, and office support functions. The ideal candidate will have hands-on experience in handling banking transactions, managing staff, coordinating front-office activities, and ensuring the smooth operation of all administrative processes. Key Responsibilities Administrative Operations: Oversee daily office administration, housekeeping, and facility management. Maintain office supplies, vendor coordination, and asset man...

Roles & Responsibilities : 1. Daily Cash flow planning & management. Updation of daily bank balances, payments and collections numbers from bank account statements. 2. Investment (including FD, MFs etc) Ensure timely investments and MF redemptions to avoid any return loss to the company. Mutual Funds tracking with current invested amount, current value and returns. Following the investment policy. 3. FD tracker update, lien removal if any, maturity tracking along with return on investment 4. Vendor Invoice processing Keep proper track of all treasuries related invoices & timely payments 5. Manage inter-company payments 6. Monitor working capital utilization across multiple banking relationsh...

Role & responsibilities: 1. General Ledger Management 2. Handle Petty Cash and Bank Transfers 3. Reconciliation Reconcile bank statements, accounts payable, accounts receivable, and intercompany transactions. Investigate discrepancies and resolve issues that arise during the reconciliation process. Manage and ensure proper accounting for fixed assets, prepaid expenses, and accruals. 4. Order-to-Cash (O2C) Invoice Processing & Billing Credit Management Collections & Cash Application Dispute & Deductions Management Reporting & Analysis 5. Procure-to-Pay (P2P) Purchase Order & Invoice Matching Vendor Master Data & Onboarding Payment Processing Expense & Reimbursement Control P2P Reporting 6. Fi...

Role & responsibilities Handling cash transactions, deposits, withdrawals, and other teller operations. Ensuring timely and accurate processing of customer requests. Cross-selling bank products such as savings accounts, current accounts, term deposits, credit cards, insurance, and other banking products. Managing customer relationships and ensuring excellent customer service. Authorising teller transactions as per defined limits and ensuring adherence to audit & compliance guidelines. Driving service-to-sales conversions through customer engagement and need-based selling. Coordinating with relationship managers and other branch staff to achieve branch targets. Maintaining cash limits, ensuri...

Job Description:- Location: Noida and Gurgaon Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Ex...

Role Overview: As a part of the audit team at Socit Gnrale, you will be responsible for client audit engagements in the banking and capital markets sector. Your role will involve planning, executing, directing, and completing business and financial audits. You will need to have a good understanding of business processes and operational processes related to banking and capital markets. Your focus will be on Corporate & Investment Banking, Trade Services, and Securities Business. Additionally, you will be expected to have knowledge of various regulations impacting capital markets such as DFA and EMIR. Key Responsibilities: - Reviewing processes such as desk reviews, trade booking, middle-offic...

As a candidate for this position, you will be responsible for the following tasks: - Handling all bank-related tasks such as cash deposits, cheque processing, and various banking operations. - Managing bank documents and ensuring the timely submission of financial paperwork. - Coordinating with the bank for any account-related queries. - Performing field duties, including visiting banks, handling courier dispatches, and other external office tasks. - Supporting office administration with documentation and record-keeping. In order to excel in this role, you will need to possess the following skills and qualifications: - Proficiency in MS Excel for maintaining records and generating reports. -...

As an international bank striving to make a positive impact for over 170 years, we at Standard Chartered are looking for individuals who are ready to challenge the status quo, embrace challenges, and seek opportunities for growth and improvement. If you are seeking a purposeful career and want to contribute to a bank that is committed to making a difference, we welcome you to join us. We value your unique talents and are excited to see how you can help us achieve our purpose of driving commerce and prosperity through diversity. Key Responsibilities: - Do the right thing, challenge one another, and act with integrity while prioritizing the client's needs - Continuously strive for improvement,...

As a Field Officer at Prudent Capital, your role involves managing and expanding lender coverage within public sector banks in Chennai. You will be responsible for building strong relationships with bank officials, overseeing lending operations, and driving growth in loan disbursement and lender engagement. Your key responsibilities include: - Building and maintaining strong relationships with public sector bank officials in Chennai. - Facilitating and overseeing lending operations and partnerships. - Identifying and resolving challenges in lender relationships to ensure seamless collaboration. - Monitoring and reporting on lending activities, including data collection and analysis. - Drivin...

As an IDO Trade and Working Capital role, you will be responsible for client service and operational execution tasks. Your main focus will be on controlling risk and enhancing controls within your job scope, ensuring compliance with rules and regulations. You will need to adhere to well-defined procedures, apply your judgment based on practice and previous experience, and perform a variety of job routines. To excel in this position, you should have previous experience in: - Processing trade finance products such as Export Collections & regularization, Remittances, Imports - Working in operations setup - Being a good team player who is self-motivated and can work under pressure with tight tim...