209 Fund Transfer Jobs - Page 2

• Manage day-to-day banking operations • Cheque deposits, NEFT/RTGS transactions, DD preparation, and fund transfers. • Maintain and reconcile • Monitor cash flow, • Prepare MIS reports r • Process LC/BG documentation (if applicable). Required Candidate profile • B.Com / M.Com • 1–5 years of experience in banking operations or accounts.

As an Executive in the Treasury Department at A. K Group, your role will involve handling various treasury operations to ensure efficient management of funds and investments. Your responsibilities will include: - Settlement of Trades (Primary & Secondary) and Investments of Surplus Funds - Cash Flow Management, Day End Reconciliation & MIS Reporting - Preparation of KYC Documentation, Bank Transactions Documents, and MF Investment Documents - Liasoning with Bankers and Depositories for Smooth Treasury Operation To excel in this role, you should possess the following qualifications and skills: - Good communication & interpersonal skills - Strong numerical abilities and proficiency in MS-Offic...

Role & responsibilities -Handling of the back-office operations of Loans and Transfer for Foreign Office clients which includes Loans and transfer processing of transactions. Regulatory compliance of Overseas Countries. Following Activities will be handled by Loans and Transfer Team- Handling Buyers Credit Transactions - disbursement and repayment which includes raising the request to credit team , coordinating with Trade Team India for processing transactions in Core System. Managing Processing of Term Loans and other loans for Overseas Customers after scrutiny of documents. Tracking of Loans and SBLC for closure, raising the outstanding details to respective RMs. In Case of funds Transfer,...

Job Title: Teller or CRO Job Description: Teller : Cash handling, NEFT, RTGS, Operation BDE : CASA Acquisition, Sales, Key Responsibilities: Acquire new premium CASA customers through branch walk-ins, referrals, and field activities. Deepen relationships with existing customers to increase balances and product penetration. Ensure achievement of CASA and cross-sell targets (FD, insurance, loans, etc.). Provide excellent customer service and act as a single point of contact for high-value clients. Coordinate with branch operations to ensure smooth account opening and servicing. Requirements: Graduate/Postgraduate with 26 years of experience in branch banking or CASA sales. Strong communication...

Cross-check product returns, damaged goods, or replacements with store/dispatch staff. Provide daily cash summaries, credit sales details, and assist during monthly audits. Collect cash from customers, vendors, or distributors; manage UPI and digital payments; ensure correct billing for milk and milk products. Handle daily deposits to the bank or owner Collect cash from customers, manage UPI and digital payments

Dear Job Aspirants, Greeting from IndusInd Bank HR Team !!! Objectives of this role : 1. Serve customers by managing documents, information, and financial transactions in an organized, efficient, and secure manager. 2. Build awareness of new products and services and identify customer needs to capitalize on the business referral opportunities. 3. Meet and exceed bank services standards greeting and acknowledging each customer to make them feel welcome, while complying with bank procedures and security protocols. 4. Work with other tellers as a team to complete daily tasks while demonstrating respect and professionalism, being prompt and supporting management as needed. Responsibilities: 1. H...

Dear Job Aspirants, Greeting from IndusInd Bank HR Team !!! Objectives of this role : 1. Serve customers by managing documents, information, and financial transactions in an organized, efficient, and secure manager. 2. Build awareness of new products and services and identify customer needs to capitalize on the business referral opportunities. 3. Meet and exceed bank services standards greeting and acknowledging each customer to make them feel welcome, while complying with bank procedures and security protocols. 4. Work with other tellers as a team to complete daily tasks while demonstrating respect and professionalism, being prompt and supporting management as needed. Responsibilities: 1. H...

Hiring for Banking & Cash Management role. Handle receipts, payments, reconciliations, import docs, MIS & audits. Exp in vendor Management, bank recs, fund transfers, GSTR-2A & month-end close preferred. Ador Welding Group

Dear Candidates, Huge Opening for Chargeback & Payments SAL UPTO 7LPA Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product...

Payment Investigation - Senior Analyst Qualification: Any graduate Experience: 3-8 Years Location: Chennai one sez it park - Thoraipakkam Industry: BFSI Job Description: Should have experience in Payment, Fund Transfer. Good Understanding on Mt103,202,199 and 202 Cover Payments. Good Knowledge on SWIFT, BIC, BACS, CHAP & CHIPS. Should have experience in handling Team members. Principal Accountabilities: Contact external banks through SWIFT correspondence messages. Pass payments adjustments entries on client accounts, internal accounts & Nostro accounts. Sound knowledge of multiple inquiry types such as: Unable to Apply, Debit Authorization, Amendment & Cancellation, and Return of funds/payme...

MicroFocus ALM Grade C2Location- Pune,Mumbai,Bangalore Implementation of the Interest Rate Risk in the Banking Book (IRRBB) under the regulationsof the Monetary Authority of Singapore (MAS) and the Hong Kong Monetary Authority(HKMA) Implementation of MAS Market Risk Returns Implementation of internal interest rate risk metrics including interest rate gap, PV01 andnon-regulatory Net Interest Income (NII) scenarios Implementation of Fund Transfer Pricing (FTP) Implementation of reports adjustments and approval workflow Implementation of General Ledger pre-reconciliation and post-reconciliation Moodys implementation expertise for the RCO software with hands on experience in thearea of implement...

Join us as a Treasury Analyst This is an opportunity for someone with a keen eye for detail and excellent analytical skills to join our Treasury department Youll be delivering accurate monthly financial information, including balance sheet, profit and loss account and supporting data Youll be joining an exciting and fast-paced area of the bank, where you can expect great exposure both for you and your work We're offering this role at senior analyst level What you'll do As a Treasury Analyst, youll be providing end-to-end finance support, primarily focusing on Business Unit Control consisting of the Product Control, Finance Control and Reporting functions for complex Treasury products. Using ...

The Service Delivery Manager will be responsible for overseeing the delivery of high-quality services to clients, ensuring compliance with SLAs and client expectations. Key responsibilities include managing service teams, resolving customer issues, and continuously improving service delivery processes. Strong leadership, problem-solving, and communication skills are required, along with a customer-centric approach to service and Cash management as well as cross sales and direct sales. Preferred candidate profile Candidate Should have Banking experience of minimum 1 Year. Interested Candidate can visit near by or listed below location of Indusind Bank Branch for face to face round of intervie...

Title and Summary Software Engineer II Job Overview: Provides support of applications software through programming, analysis, design, development and delivery of software solutions. Researches alternative technical solutions for changing business needs. Major Accountabilities: Responsible for programming, testing, implementation, documentation, maintenance and support of systems application software in adherence with MasterCard standards, processes and best practices. Develop high quality, secure, scalable software solutions based on technical requirements specifications and design artifacts within expected time and budget. Research, create and evaluate technical solution alternatives for th...

Title and Summary Software Engineer II Job Overview: Provides support of applications software through programming, analysis, design, development and delivery of software solutions. Researches alternative technical solutions for changing business needs. Role Responsible for programming, testing, implementation, documentation, maintenance and support of systems application software in adherence with MasterCard standards, processes and best practices. Develop high quality, secure, scalable software solutions based on technical requirements specifications and design artifacts within expected time and budget. Research, create and evaluate technical solution alternatives for the business needs cu...

The Service Delivery Manager will be responsible for overseeing the delivery of high-quality services to clients, ensuring compliance with SLAs and client expectations. Key responsibilities include managing service teams, resolving customer issues, and continuously improving service delivery processes. Strong leadership, problem-solving, and communication skills are required, along with a customer-centric approach to service management. Preferred candidate profile Candidate Should have Banking experience. Interested Candidate can visit to given address for face to face round of interview. Indusind Bank SCO - 54, 55,56 - First Floor sector 8C Chandigarh.

The Treasury Associate will support day-to-day treasury operations, cash flow management, investment tracking, and banking coordination. The role involves working closely with internal teams and external stakeholders to ensure efficient liquidity management and compliance with organizational policies. Key Responsibilities: Assist in daily cash flow monitoring and fund transfers. Manage banking relationships and ensure smooth transaction processing. Prepare and maintain treasury reports, including cash position, investments, and borrowings. Support investment operations and documentation. Coordinate with internal teams for timely reconciliation of bank accounts. Ensure compliance with interna...

Strategize and lead the social media game from start to finish. Build, manage, and mentor a kickass team of content creators & managers. Understand each team member's strengths and challenges, and direct them to perform their best. Ideate thumb-stopping content & campaigns. Track performance, spot trends, and drop those juicy insights. Handle client escalations with ease and keep the brands online presence on point. Stay ahead of trends, platform updates, and content innovations. Report to management periodically on the business trajectory. Identify gaps and provide solutions. Manage crisis and keep the clients in check regarding deliverables and expectations. Stay ahead of the curve with AI...

Analyze business requirements and develop solutions to improve payment processing systems.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain technical documentation for payment processing sys Required Candidate profile Strong understanding of payment processing systems and technologies.Excellent analytical and problem-solving skills, with attention to detail.Ability to work collaboratively in a team environment

Analyze business requirements and develop solutions to improve payment processes.Collaborate with cross-functional teams to identify and prioritize project requirements.Develop and maintain documentation Required Candidate profile Strong understanding of payment systems and processes. Excellent analytical and problem-solving skills. Ability to work collaboratively with cross-functional teams.

Analyze business requirements and develop solutions to improve payment processing systems. Collaborate with cross-functional teams to identify and prioritize project requirements. Required Candidate profile Develop and maintain technical documentation for payment processing systems. Troubleshoot issues and provide support for existing payment systems.

Develop and execute comprehensive test plans to ensure high-quality software delivery.Collaborate with cross-functional teams to identify and prioritize testing requirements.Design, implement, and maintain automated testing Required Candidate profile Minimum 5 years of experience in manual testing, preferably in the payments and swift banking domain. Strong knowledge of testing principles, methodologies, and tools.

Strategize and lead the social media game from start to finish. Build, manage, and mentor a kickass team of content creators & managers. Understand each team member's strengths and challenges, and direct them to perform their best. Ideate thumb-stopping content & campaigns. Track performance, spot trends, and drop those juicy insights. Handle client escalations with ease and keep the brands online presence on point. Stay ahead of trends, platform updates, and content innovations. Report to management periodically on the business trajectory. Identify gaps and provide solutions. Manage crisis and keep the clients in check regarding deliverables and expectations. Stay ahead of the curve with AI...

Company : Kesari Tours Position : Cashier Location : Somajiguda Hyderabad Role & responsibilities Cash Handling: Receive and process payments from customers in the form of cash, credit cards, or other approved methods. Count and verify cash transactions to ensure accuracy. Provide change and receipts to customers as needed. Ensure that the cash register is balanced at the end of each shift. Customer Service: Resolve customer complaints or issues related to payments in a timely and efficient manner. Transaction Recording: Accurately record all transactions in the cash register and maintain detailed records. Collaborate with other departments to ensure accurate recording of financial transacti...

Please Note: ========== Please apply if and only if you have Payment Gateway experience (Stripe / Paypal / WorldPay/RazorPay/ Credit cards / Debit Cards / UPI / PAYTM/PHONEPE Payments Experience ) Job Title: Senior Payments Gateway Consultant Job Location: Riyadh - Saudi Dubai - UAE Doha - Qatar Monthly Salary: 8k SAR - 15k SAR - Full Tax Free Salary - Depending on Experience Project Duration: 2 Years Work visa will be sponsored by the company Experience Level Needed: 5 - 10 Years No.of Positions: 05 Key Responsibilities: Integrate payment gateways into websites, mobile apps, and digital platforms. Oversee transaction processing, authorization, capturing, and settlement. Ensure compliance wi...