Trainee Analyst

Location:

Bangalore, JP Nagar

Timings

Australian Shift : 3am-4am shift starting (Mon-Fri)

Supervisor/Manager:

Senior Operations Manager

Job Overview

Responsible for facilitating settlements in a prompt and efficient manner.

Qualifications:

• Bachelor’s or Master’s degree in commerce, Finance, Business, or related field (preferred)
• 0-1 year experience

Main Responsibilities/Duties

• Arranging the disbursal and collection of loan documents.
• Ensure all incoming documents are in line with compliance requirements
• Verify information as per company and banking policy prior to final settlement.
• Completing reconciliations as required.
• Maintain, manage and update settlement data.
• Ensuring the company adheres to AML, CTF and internal risk policies and procedure requirements
• Ensure reporting is performed in accordance with pre-established time frames and agreed SLA's
• Coordinate with internal teams to resolve queries.
• Maintain and update trackers/systems accurately

Working Relationships

• Credit Analysts
• Relationship Managers
• BDMs
• Settlements
• Broker Account Managers
• Risk and Compliance

Skills:

• Strong attention to detail and accuracy
• Basic knowledge of MS Excel and data handling
• Good communication skills
• Ability to multitask and follow structured processes
• Willingness to learn and adapt

Success Metrics:

• Accuracy & quality of work
• Turnaround time (SLA adherence)
• Productivity (volume handled)
• Compliance adherence

Benefits:

• Health insurance
• Life insurance
• Paid sick time
• Paid time off
• Provident Fund

Work Location: In person