Posted:6 days ago|
Platform:
On-site
Full Time
Job Title: Settlement Processing Analyst / Operations Analyst
Location: Pune
Key Responsibilities:
· Process and monitor daily settlements across all partner banks and payment channels.
· Ensure timely transaction confirmation, matching, and settlement.
· Investigate and resolve settlement discrepancies in coordination with banks, acquirers, and internal stakeholders.
· Coordinate with business, compliance, and custodial teams to ensure smooth and accurate settlements.
· Perform daily reconciliations between internal systems and acquiring partners.
· Monitor failed transactions and take corrective measures to minimize financial exposure and operational risk.
· Maintain accurate records of settlement and transaction activities for audit and compliance purposes.
· Support continuous process improvement, automation, and operational efficiency initiatives.
· Ensure strict adherence to internal controls, operational risk guidelines, and regulatory requirements (e.g., T+0 / T+1 settlement cycles, bank file settlements).
Qualifications & Skills:
· Bachelor’s degree in Commerce, Finance, Business, or a related field.
· Minimum 1 year of experience in settlement operations or transaction processing.
· Familiarity with banking operations, payment systems, and financial instruments.
· Working knowledge of settlement and reconciliation systems.
· Strong analytical and problem-solving skills with attention to detail.
· Proficiency in MS Excel (pivot tables, VLOOKUP, etc.).
· Good communication and interpersonal skills.
· Ability to work under pressure in a fast-paced, deadline-driven environment.
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