49 Banking Processes Jobs - Page 2

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...

Job Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by communicating and obtaining revert from concerned person/ team. Job Requirements Knowledge of Finacle, SQL and Branch banking processes. Knowledge of banks processes and system applications. Proficiency in MS Office especially in Excel. Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline. To have task ownership attitude. Proactive, curious and eager to learn new approaches /...

Team Collection Manager TFE Taking day-to-day collection status as well as taking end status of the cash deposited collected on day with team size of 5- 7 FOS for CV ,LCV and TFE products To handle all buckets from 0DPD to 270DPD Managing regular collection, NPA collection and legal collection. To Ensure Quality portfolio. To focus on improving Collections in the area assigned individually and in a team. To ensure adherence MOPP Norms. To adhere to the BANKS processes and procedures. To adhere to Audit requirement. To ensure Good Coordination between individuals in the Team and Branch in Particular. Manage high ticket size delinquent/non delinquent accounts directly JD for - Relationship Man...

As a Service Delivery Officer within Branch Banking, your primary responsibility will be to handle personalized service requests from customers in a timely and efficient manner. You will be expected to generate business MIS reports and ensure strict adherence to compliance, audit, and regulatory requirements for the customer segment you are servicing. Additionally, you will be required to coordinate with CPC/RPC/Investment desks for the smooth account opening process for customers and manage any complaints effectively within the defined Turnaround Time (TAT). Your role will also involve developing and maintaining strong banking relationships with a select group of high net worth customers. E...

As an RPA Business Analyst at Wissen Technology, you will be responsible for identifying, analyzing, and documenting processes within the banking domain for automation using RPA tools. Your role will involve creating detailed process documentation such as user stories, SIPOCs, and process diagrams. Strong communication skills, stakeholder management, and a deep understanding of banking processes are essential for this position. You will be based at the IDFC Thane Office with no work from home option and working alternate Saturdays. The ideal candidate should have 2-5 years of experience in RPA projects, preferably with expertise in the banking domain. Your key responsibilities will include c...

Greetings from Thakral One. Its regarding a job openings with us in Thakral One and deployment in a client side. Please find the JD below and share your CV with me if you are looking for a job change and if the below JD matches your interest. Experience Functional Testing Required Skills & Qualifications: 3 to 6 years of hands-on experience in functional testing , preferably in the banking or financial services sector Strong understanding of banking processes Experience with test management tools (e.g., JIRA, TestRail, HP ALM) Knowledge of SDLC and STLC , with exposure to Agile and Waterfall methodologies Excellent analytical, communication, and documentation skills Ability to work independe...

You should have in-depth knowledge of Retail lending and experience working on the FINNONE Application. It is essential for you to be an expert in LMS/LOS and have a strong understanding of the processes and practices followed in banking. Familiarity with various modules such as Commercial Vehicle, Used Commercial Vehicle, Construction Equipment, Used Construction Equipment, Auto Loan, and Used Car Loan is required. You should also be well-versed in all the Integrations within the applications and be capable of reviewing Test cases and Evidences. As a subject matter expert for the testing team, you will be responsible for building the knowledge base. Proficiency in Jira, good analytical skil...

Job Title: Business Analyst Banking Domain Location: Bengaluru (Onsite/Hybrid specify) Experience: 3+ Years Employment Type: Full-Time About The Role We are looking for a Business Analyst with banking experience to join our team in Bengaluru. The candidate will be responsible for gathering requirements, preparing documentation, and ensuring smooth coordination between business stakeholders and technical teams. Key Responsibilities Gather, document, and analyze business requirements from stakeholders. Prepare BRDs, FRDs, user stories, and process workflows. Work closely with technical teams to ensure requirement clarity. Support UAT and ensure requirement traceability. Contribute to process i...

Overview Cactus Life Sciences is a remote-first organization, and we embrace an accelerate from anywhere culture. You may be required to travel to our Mumbai office based on business requirements or for company/team events. The opportunity: We are looking for an Assistant Manager, Project Accounting to manage project accounting, with a strong focus on end-to-end project billing, expense validation, and financial coordination. The role ensures accurate invoicing, revenue optimization, and alignment with project deliverables, while acting as a key liaison between finance, project teams, and clients to support timely and compliant project accounting processes. Responsibilities Prepare and submi...

As an intern at Colors Unlimited, you will have the opportunity to work on various tasks related to retail billing, business documentation, data entry, financial record maintenance, and month-end closing activities. Your day-to-day responsibilities will include: - Working on retail billing using Tally software - Compiling relevant business documentation required for banking processes - Entering accurate and timely data into the accounting system - Maintaining precise financial records and statements - Performing month-end closing activities to ensure the accuracy of financial reports About Company: Colors Unlimited is a prominent electronics retail and wholesale enterprise located in New Del...

You will be responsible for the implementation of Trade Finance product at customer sites, which involves programming, supporting new implementations, software installations, environment creation, maintenance, production support, problem analysis & solutions, and day-to-day interaction with back-office technical team and clients" technical teams. Your key responsibilities will include analyzing existing code to provide a clear summary of current state functionality, working within the project team to support ongoing testing and deployment activities, developing solution options, coding, testing, and serving as an escalation point for the production support team by providing minor fixes and e...

We are seeking a highly skilled and experienced Senior Executive (AP & Banking) to manage banking operations in close co-ordination with Accounts Payable and Treasury Teams. The ideal candidate will ensure timely and accurate processing of payments, maintain banking relationships, and contribute to financial efficiency and compliance within the organization. Job Description : Manage payments related accounts payable process, payment scheduling, and reconciliation. Maintain strong relationships with banking partners and financial institutions. Ensure compliance with company policies, statutory requirements, and audit standards. Monitor and optimize cash flow, bank balances,Cheque books and pa...

As a Data Governance Policy Compliance Manager, you will be responsible for conducting gaps assessment and developing a compliance monitoring and testing framework. Your key role will involve collaborating with internal audit, GRC, risk, and technology teams to align and define controls and metrics for the adoption of policies and standards within the Banking and Financial services industry. To excel in this role, you should have a strong background in policy governance within Data Management & Governance. Your excellent communication and interpersonal skills will be pivotal in identifying and assessing gaps, developing compliance monitoring and testing frameworks, and acting as a focal poin...

As a Finacle Functional Tester, you will be responsible for ensuring a smooth and accurate migration of the core banking Solution Finacle from version 10.2.15 to 10.2.25 through comprehensive testing and validation processes. Your role will involve testing the end-to-end functionality and features of Finacle Version 10.2.25 as well as the bank applications integrated with Finacle. You will collaborate with business analysts, developers, and stakeholders to understand requirements and design comprehensive test cases and scenarios. Your responsibilities also include executing test cases, documenting test results, defects, and other relevant information in a structured manner. Defect management...

Synopsis of the role Responsible for overseeing the relationship with the important clients. They will be responsible for obtaining and maintaining long term key customers by comprehending their requirements. Need be apt in building strong relationships with strategic customers. The goal is to contribute in sustaining and growing our business to achieve long-term success. What Youll Do Develop trust relationships with a portfolio of Key clients to ensure they do not turn to competition. Acquire a thorough understanding of key customer needs and requirements. Expand the relationships with existing customers by continuously proposing solutions that meet their objectives. Ensure the correct pro...

As an Audit Manager at Standard Chartered, your primary responsibility will be delivering India-related technology audits with opportunities to work on Group audits such as cross-functional and multi-location high-risk audits. With an increased demand for technology audit reviews, both regulatory and risk-based, your role will require technical expertise and engagement with senior stakeholders. You will support the Senior Audit Manager (SAM) and/or Head of Audit (HoA) in working on technology audit deliverables related to SCB Group, focusing specifically on India Technology. This position will provide you with the chance to interact and engage with both Group and Country Stakeholders. In ter...

You are seeking an Oracle Flexcube Consultant for a contractual role. Your responsibilities will include configuring and supporting Oracle Flexcube core banking modules, analyzing business requirements, conducting testing, customization, scripting, integration, issue support, documentation, and collaboration with various teams. To excel in this role, you should have 2-6 years of experience with Oracle Flexcube, proficiency in SQL/PLSQL and Oracle DB, troubleshooting skills, understanding of banking processes, and strong communication and problem-solving abilities. A degree in B.E./B.Tech/MCA/MBA or equivalent, Oracle Flexcube certification, and experience with BFSI or public sector banking c...

As a Business Clients Credit Senior Advisor, AVP at Deutsche Bank in Mumbai, India, your role involves sourcing and managing relationships with high-value clients for their Trade and Working Capital requirements. The primary sourcing channels include Deutsche Bank Branches, the In-house Sales team, and DB's Cross-sell unit targeted at existing DB customers. The target segment for the PCB business in India is the MSME segment and mid-corporate clients. Particularly focusing on the Bank for Entrepreneurs perspective, you will work closely with Private Wealth Teams to provide Business Banking Solutions to Entrepreneurs who are DB clients in a personal capacity. Your responsibilities include acq...

You will be working as a Sales Associate at Vastu Housing Finance Corporation Ltd. in Ongole. Your primary responsibility will be to interact with potential customers, comprehend their financial requirements, and offer suitable housing finance solutions. Your daily tasks will include contacting and meeting potential clients, explaining financial products, handling applications, and achieving sales targets. It is vital for you to build and maintain strong customer relationships while ensuring their satisfaction. To excel in this role, you should possess excellent communication and interpersonal skills to effectively engage with customers. Sales and negotiation skills are essential to promote ...

As an Executive in our organization, your primary responsibility will involve handling and processing Customer Information Files (CIF) pertaining to onboarding updates, maintenance, and verification activities for US-based customers. This role necessitates a keen eye for detail, strict compliance adherence, and a sound understanding of Know Your Customer (KYC) and other banking regulatory frameworks. Your key responsibilities will include creating, updating, and maintaining customer records in the CIF system based on the provided documentation and our internal policies. It is crucial to have a good understanding of US banking processes, particularly those related to CIF, KYC, and Anti Money ...

As a Finacle Functional Tester, you will play a crucial role in ensuring the smooth and accurate migration of our core banking solution, Finacle, from version 10.2.15 to 10.2.25. Your primary responsibility will be to conduct comprehensive testing and validation processes to guarantee a successful migration process. Your responsibilities will include testing the end-to-end functionality and features of Finacle Version 10.2.25, as well as testing the functionality and features of bank applications integrated with Finacle. To accomplish this, you will collaborate closely with business analysts, developers, and stakeholders to understand requirements and design comprehensive test cases and scen...

As a Business Development Representative (BDR) specializing in BFSI Sales for software testing services in the banking sector, you will play a crucial role in identifying potential clients, generating leads, and driving sales opportunities within the banking and financial services industry. Your dynamic and results-driven approach will be instrumental in expanding our client base and contributing to revenue growth in the BFSI segment. Your key responsibilities will include engaging potential banking clients, leveraging networking strategies, cold calling, email campaigns, and social media outreach to generate new business opportunities. By understanding client pain points, you will be able t...

Job Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by communicating and obtaining revert from concerned person/ team. Job Requirements Knowledge of Finacle, SQL and Branch banking processes. Knowledge of banks processes and system applications. Proficiency in MS Office especially in Excel. Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline. To have task ownership attitude. Proactive, curious and eager to learn new approaches /...

Team Collection Manager TFE Taking day-to-day collection status as well as taking end status of the cash deposited collected on day with team size of 5- 7 FOS for CV ,LCV and TFE products To handle all buckets from 0DPD to 270DPD Managing regular collection, NPA collection and legal collection. To Ensure Quality portfolio. To focus on improving Collections in the area assigned individually and in a team. To ensure adherence MOPP Norms. To adhere to the BANKS processes and procedures. To adhere to Audit requirement. To ensure Good Coordination between individuals in the Team and Branch in Particular. Manage high ticket size delinquent/non delinquent accounts directly JD for - Relationship Man...