48 Banking Processes Jobs

Role Overview: You will be a Chartered Accountant responsible for auditing Banks and NBFCs. Your role will include conducting end-to-end audit procedures, testing advances, investments, deposits, revenue recognition, and treasury operations. It is essential to ensure compliance with RBI guidelines, Ind AS, and prudential norms. Key Responsibilities: - Conduct audits of Banks/NBFCs focusing on loan portfolios, investments, and treasury. - Perform ICFR testing and review regulatory compliance such as NPA norms, ALM, and capital adequacy. - Prepare audit documentation, working papers, and schedules with proper referencing. - Identify control gaps, non-compliances, and process deficiencies. - As...

Join us as an Ops Transformation Lead at Barclays, where you will be responsible for supporting the successful delivery of location strategy projects to plan, budget, agreed quality and governance standards. You'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences. To be successful as an Ops Transformation Lead you should have experience with: The role requires the candidate to be an expert in Lean Six Sigma Candidate should have working knowledge of Automation (project delivery lifecycle) including impact assessment on parameters like...

Role Overview: As a Location Collections Manager, your main responsibility will be to lead and manage a team of Collection Team Managers and Collection Executives. You will be in charge of motivating the team to reach their maximum potential, controlling debtors efficiently, ensuring quality service to customers, improving portfolio performance, managing NPAs effectively, adhering to the bank's processes and procedures, and developing both direct and indirect teams. Additionally, you will be responsible for ensuring that service providers follow the organization's policy parameters and maintaining professional relationships within the branch. Your role will also involve planning innovative s...

As a Data Governance Consultant, you will be working closely with business units to implement and enforce data standards, as well as supporting data stewardship activities within the organization. Your responsibilities will include: - Collaborating with various business groups to understand their data requirements and ensure the implementation of these requirements within the Data Management framework. - Supporting Commercial, Retail, and Treasury functions in adopting and adhering to data governance best practices. - Playing a key role in data stewardship by handling typical data steward responsibilities. To excel in this role, you will need to meet the following qualifications: - Bachelor'...

As an Office Clerk at our company in Ahmedabad, your role involves supporting administrative and accounting operations. Your responsibilities will include: - Maintaining and updating Excel spreadsheets for records, reports, and documentation. - Handling basic accounting entries and maintaining petty cash records. - Assisting with banking activities such as cheque deposits, NEFT/RTGS transactions, and bank documentation. - Organizing and filing physical and digital documents. - Supporting day-to-day office operations, data entry, and administrative tasks. - Assisting in preparing invoices, quotations, and other office correspondence. To excel in this role, you are required to have: - Proficie...

As a Location Recovery Manager in the Relationship Banking Group specializing in Recovery Common Cost Allocation, your role involves creating a team of dedicated and ambitious Collection Team Managers and Collection Executives. Your main focus will be to motivate and lead your team towards efficient control of debtors, ensuring quality service to customers, and improving portfolio performance in the respective location. Your strategic planning will play a vital role in managing NPAs effectively and adhering to the bank's processes and procedures. Key Responsibilities: - Create a team of Collection Team Managers and Collection Executives - Motivate and inspire team members to reach their full...

Role Overview: As a Customer Support Executive at our company, your main responsibility will be interacting with customers and providing them with excellent service. We are seeking individuals who are energetic, proactive, and have a passion for working in a corporate environment. If you possess good communication skills and a desire to succeed, this role presents a perfect opportunity for you. Key Responsibilities: - Interact with customers and address their inquiries promptly - Provide timely responses and ensure high-quality customer service - Fluency in Kannada and Marathi languages will be an advantage - Knowledge of accounting or banking processes is a plus - Basic computer skills are ...

In this role, you will be responsible for handling personalized service requests of customers, generating timely business MIS, and ensuring strict adherence to compliance, audit, and regulatory requirements for the customer segment. You will also be coordinating with CPC/RPC/Investment desks for account opening of customers and managing customer complaints to ensure resolution within TAT. Your key responsibilities will include: - Developing and maintaining banking relationships with a select group of high net worth customers - Demonstrating excellent communication skills with a customer service orientation - Being courteous and polite - Possessing good knowledge of Microsoft Excel - Understa...

Role Overview: You are being offered a full-time position as a Home Loan Counsellor at a leading Corporate DSA specializing in sourcing home loans for major banks and financial institutions across India. Your main responsibilities will include generating and managing leads for home loans through various channels, counseling customers on home loan products from multiple banks, coordinating with the internal processing team and bank representatives, handling the complete loan process from application submission to disbursement, and maintaining customer relationships and ensuring timely follow-ups. Key Responsibilities: - Generating and managing leads for home loans through various channels. - ...

As a Home Loan Counsellor at a leading Corporate DSA specializing in sourcing home loans for major banks and financial institutions across India, your role involves: - Generating and managing leads for home loans through various channels. - Counseling customers on home loan products from multiple banks. - Coordinating with the internal processing team and bank representatives. - Handling the complete loan process from application submission to disbursement. - Maintaining customer relationships and ensuring timely follow-ups. The ideal candidate for this role would have: - At least 1 year of experience in home loan sales or financial products (freshers with a passion for sales may also apply)...

As a Financial Cum Banking Executive located in Faridabad or Palwal, you will be responsible for managing financial operations and banking activities to ensure compliance and operational efficiency. This full-time, mid-level position requires 4 to 6 years of work experience. - Manage and oversee banking operations, including processing Bank Guarantees and handling Letters of Credit. - Utilize Excel for financial modeling and forecasting to aid decision-making processes. - Ensure all financial activities comply with regulatory standards and company policies. - Liaise with banks and financial institutions to facilitate day-to-day banking requirements. - Support investment banking activities by...

**Job Description:** As a Transact Developer, you will be responsible for designing and developing screens, Dashboard pages, Security Management System, and Multiple Application Server in Transact. Your role will also involve working on T24 modules such as Arrangement Architecture, Lending, Deposits, Accounts, Loans & Deposits, and having a strong working knowledge in TAFJ. Additionally, your Java coding experience will be advantageous. It is essential to have industry experience in banking, financial institutions, IT vendors, or consultancy services with a focus on client-facing interactions and understanding of banking processes and solutions. You will need to design and implement T24 solu...

Position Overview Job Title: Business Clients Credit Senior Advisor Corporate Title: AVP Location: New Delhi, India Role Description Sourcing & managing relationship of high value ticket group Sourcing channels: Sourced primarily through Deutsche Bank Branches, In-house Sales team, DB's Cross sell unit targeted at existing DB customer's. Target segment: The PCB business in India started in 2005 and has been focusing primarily on the MSME segment and caters to clients providing lending solutions to the entire mid-corporate segment. Bank for Entrepreneur: From an IPB standpoint, targeting this segment is also important from a Bank for Entrepreneurs perspective, because this is where the majori...

Role Overview: As a Senior Functional Analyst within Group Architecture, a division of Technology, Data, and Innovation (TDI) at Deutsche Bank in Pune, India, you will play a crucial role in shaping foundational capabilities that support teams in designing, evolving, and implementing data architecture aligned with the enterprise's target state. Your role involves carrying out functional analysis over requirements for reusable capabilities and controls to enable and accelerate progress towards the target state data architecture. Additionally, you will analyze data landscape related metadata to measure progress and identify potential challenges. This position is ideal for an experienced functi...

Role Overview: As a T24 Senior Test Engineer, you will be responsible for designing, developing, and executing test cases for banking applications, focusing on T24 and mobile testing. Your role will involve analysing business requirements, developing test plans, performing various types of testing, and ensuring robust application performance. Key Responsibilities: - Analyse business requirements, functional specifications, and design documents related to T24 and mobile applications. - Develop detailed test plans, test cases, and test scripts for banking modules. - Perform functional, regression, integration, and end-to-end testing for T24 and mobile banking platforms. - Validate banking work...

As a Controller Account Manager, your role involves providing comprehensive financial updates to senior management by analyzing and reporting key financial data. You will guide financial decisions by applying company policies within the current economic landscape and develop, implement, and maintain financial controls, policies, and procedures to ensure compliance and efficiency. Additionally, you will oversee budgeting, forecasting, and financial planning to support business objectives and maximize purchasing efficiency through process improvements and cost optimization. Your responsibilities also include assisting in developing and supporting short- and long-term operational strategies, ma...

As a Service Delivery Officer, your role involves handling personalized service requests of customers, generating timely business MIS, ensuring strict adherence to compliance, audit, and regulatory requirements for the customer segment, coordinating with CPC/RPC/Investment desks for account opening of customers, and managing complaints of customers to ensure resolution within TAT. Your key responsibilities will include: - Developing and maintaining banking relationships with a select group of high net worth customers - Demonstrating excellent communication skills with a customer service orientation - Being courteous and polite - Possessing good knowledge of Microsoft Excel - Understanding ba...

As an Accountant / Export Audit Executive at our company, your role will involve managing export-related financial operations and audits. You will need to have hands-on experience in export documentation, foreign trade compliance, and banking processes to ensure smooth transactions and accurate reporting. Key Responsibilities: - Ensure timely bank submissions and follow-ups for inward remittances. - Manage disposal and declaration letters to banks for inward remittance emails from other banks. - Handle import shipment documentation and ensure inward remittances from specific countries are received as per guidelines. - Update and maintain FOC sheets. - Prepare GST R1 workings, sales entries, ...

As a Process Specialist at Infosys BPM Ltd. in Bangalore, you will work closely with Relationship Managers in the Commercial and Business Banking segments to provide sales support and coordinate all new money and renewal requests. Your role will require proficiency in the commercial online application system (CML), understanding of loan structuring guidelines, collateral requirements, due diligence items, and banking processes. Your responsibilities will include: - Reviewing and inputting loan submissions - Communicating with Relationship Managers to gather necessary information - Completing loan pre-closing tasks - Reviewing loan documents for accuracy - Finalizing post-approval in CML In a...

Role Overview: As a part of the International BPO office, you will be responsible for handling Banking and Telecom processes in an international voice process. Your primary task will be to interact with global clients, requiring excellent English communication skills. The job involves working 5 days a week, including rotational shifts which may also include night shifts. Cab facilities are provided by the company for your commute. Key Responsibilities: - Handle Banking and Telecom processes in an international voice process - Interact with global clients using excellent English communication skills - Work 5 days a week with rotational shifts, including night shifts - Utilize cab facilities p...

As a BA3-Trade and Working Capital at the Mumbai location, you will play a crucial role in supporting various business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution. Your responsibilities will include collaborating with teams across the bank to align operational processes, identify areas for improvement, and implement operational procedures and controls to mitigate risks and ensure operational efficiency. - Possess a strong understanding of trade finance products - Experience in handling client queries and documentation - Attention to detail with basic knowledge of banking processes - Commerce Graduate with relevant experience in trade finance or banki...

As an SAP IS Banking Consultant at our company, your primary responsibility will be implementing and configuring SAP IS Banking Loans Management and collateral modules. This involves gathering and analyzing customer business requirements to design SAP solutions using standard configurations. It is crucial to ensure compliance with customer and company delivery standards. Your role will also include designing, developing, and deploying solutions in SAP IS Banking (Loans Management) while actively participating as a DevOps engineer. Managing client relationships, influencing decision-making, and delivering projects using Agile methodologies are essential components of this position. Your exper...

Role Overview: You will be part of the Enterprise services group responsible for supporting party and non-party Reference Data Services (RDS) applications. Your role as the Production Support Regional Lead will require a unique skill set encompassing both functional and technical knowledge related to RDS Products, as well as a generic understanding of Google Cloud, Unix platforms, and Oracle databases. Key Responsibilities: - Build and maintain effective and productive relationships with stakeholders in business, development, infrastructure, and third-party systems/data providers & vendors. - Act as the regional lead and technical Subject Matter Expert (SME), providing day-to-day leadership ...

As a Business Clients Credit Senior Advisor (AVP) based in Mumbai, India, your primary responsibility will be to source and manage relationships with high-value ticket groups for trade and working capital requirements. The PCB business in India, established in 2005, focuses on the MSME segment and provides lending solutions to the mid-corporate segment. You will work closely with Private Wealth Teams to offer Business Banking Solutions to Entrepreneurs banking with Deutsche Bank, thereby enhancing the bank's wallet share. In this role, you will need to leverage your 15+ years of experience in Emerging Enterprises and Business clients, with expertise in Trade, Working Capital, Cash Management...

We are seeking enthusiastic and detail-oriented freshers to join our banking operations team in Noida. The role entails handling banking processes, financial transactions, and data verification. This presents an excellent opportunity for individuals aspiring to establish a career in the banking and financial sector. Key Responsibilities: - Process banking transactions, account verifications, and financial data entry. - Address customer queries via calls, emails, or chat support related to banking products and services. - Ensure adherence to banking regulations and company policies. - Collaborate with internal teams to resolve banking-related issues. - Conduct KYC (Know Your Customer) verific...