942 Transaction Processing Jobs - Page 2

Job description Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Trade and Receivables Finance Global Trade Solution comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia. We are currently seeking an experienced professional to j...

Job description Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Trade and Receivables Finance Global Trade Solution comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia. We are currently seeking an experienced professional to j...

Job description Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Trade and Receivables Finance Global Trade Solution comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. Trade is where HSBC began in 1865, when we financed commerce between Europe, North America and Asia. We are currently seeking an experienced professional to j...

Acknowledge & confirm client payments (Razorpay, Cashfree, Bank) Update CRM with accurate payment status Send timely payment confirmations & GST invoices Follow SOPs for invoicing & reconciliations Handle escalations & suggest process improvement Required Candidate profile Strong email skills Detail-oriented, accurate & compliant Knowledge of GST, TDS, invoicing & reconciliations CRM & payment gateway proficiency Client-focused & solver Inter CA/B.Com/M.Com/MBA Perks and benefits Incentives

Job Title: TM Trainer Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: Creating training materials and License to Operate (LTO) frameworks for AML TM Analyst Providing training to the newly onboard & existing AML TM analysts Provide ongoing training and continuous knowledge sharing with the analysts on the team Support in resolving th...

Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq ...

As a Cashier, your role involves handling cash and accurately processing transactions. You will be responsible for providing excellent customer service and communication while issuing receipts. Maintaining cleanliness and organization in the cashier area is crucial, along with assisting in inventory management. Key Responsibilities: - Handle cash transactions accurately - Provide excellent customer service and communication - Maintain cleanliness and organization in the cashier area - Assist in inventory management - Issue receipts for transactions Qualifications Required: - Cash handling and accurate transaction processing skills - Experience with financial transactions and issuing receipts...

WBO:CCPH Team INTERNAL USAGE: No. of Vacancies: Reports to: Senior Manager / AVP Is a Team leader Y/N Team Size: Grade: Officer/Assistant Manager /Deputy Manager Business: Corporate Center Department: Wholesale Banking Operations Sub - Department: Transaction Banking Operations Location: Airoli / Hyderabad About Department The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) About Role CCPH Team is respo...

WBO:CCPH Team INTERNAL USAGE: No. of Vacancies: Reports to: Senior Manager / AVP Is a Team leader Y/N Team Size: Grade: Officer/Assistant Manager /Deputy Manager Business: Corporate Center Department: Wholesale Banking Operations Sub - Department: Transaction Banking Operations Location: Airoli / Hyderabad About Department The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges) About Role CCPH Team is respo...

Role Overview: As a Securities Banking Specialist at Avaloq, you will play a crucial role in ensuring the smooth functioning of daily banking activities and processes, particularly in Trade Settlement covering Equities, Bonds, Funds, and Structure Notes. Your responsibilities will involve overseeing and executing a wide range of operational tasks, from transaction processing and account maintenance to compliance adherence and risk management. By ensuring that all transactions are completed accurately, efficiently, and timely, you will contribute to customer satisfaction and organizational success. Key Responsibilities: - Process domestic and international transactions, including settlements,...

Shift: US shift ( Prior night shift experience is mandatory) Position Overview: As an Accounts Payable Associate, you will play a pivotal role in ensuring the accurate and timely processing of accounts payable transactions for our clients while maintaining compliance with company policies and procedures. This position requires a detail-oriented individual with exceptional analytical skills and a minimum of 2+ years of experience in accounts payable. Key Responsibilities: Manage the full cycle of accounts payable processes, including invoice processing, coding, and approval workflows. Perform vendor reconciliations and resolve discrepancies in a timely manner. Coordinate with various customer...

3 to 7 years of focused experience in transaction monitoring within banking, financial services, or consulting, with proven expertise in identifying and investigating suspicious transactions. • Strong knowledge of AML frameworks, regulatory requirements, and transaction monitoring best practices. • Hands-on experience with AML monitoring systems such as Actimize, Mantas, SAS, or similar. • Ability to analyze complex transaction data, identify patterns, and make risk-based decisions. • Familiarity with sanctions screening and PEP identification as part of transaction monitoring reviews. • Experience in preparing SARs with clear, concise, and compliant reporting. • Excellent analytical and inv...

Role - Reinsurance Exp - 2 to 4 years Salary - upto 6LPA Location - Bangalore Experience in Reinsurance is mandatory(Only International experience) Medium to High back office transactions, Complex transactions and MIS operations Gopinath 9150989283

As a key member of the Cards Processing Team, you will be responsible for ensuring the accurate and timely settlement of daily processes to move funds between UBS and our card vendors. you'll work cross-functionally to support operations by: Investigating errors and rejections on card applications and communicating solutions and outcomes to branch staff. Validating card benefit and promotional requests for eligibility and processing redemptions. Manage with urgency the end-to-end card issuance process, including card production, personalization, and distribution. Reconciliation of multiple general ledgers used for card processing, researching and resolving outages. Accurate performance of ca...

The Transaction Processing team is responsible for six participant-level transactions: contributions, enrollments, distributions, transfers, exchanges, participants account maintenance, & plan account maintenance Flexible workforces leveraged in multiple locations, automated workforce management tools, and a centralized processing management structure maximize resource utilization and minimize cost In addition, we leverage a quality methodology that utilizes standard processes and technological automation to focus directly on critical-to-quality processing components

Key Responsibilities: Assist customers by providing information, answering questions, and resolving issues. Support daily operational tasks such as stocking, inventory management, and store cleanliness. Collaborate with team members to achieve sales and service goals. Handle cash register operations and process transactions accurately (if applicable). Maintain organized and safe work areas. Follow company policies and procedures. Participate in team meetings and training sessions. Provide feedback and suggestions to improve customer experience and operational efficiency. Support special projects or events as needed. Requirements: Strong communication and interpersonal skills. Ability to work...

Location City Pune Department Finance and Accounts Experience 0 - 1 Years Salary 180000 - 240000 INR Designation Associate Total Position 1 Employee Type Permanent Job Description Associate- Accounting Primary Responsibilities: Accounting concepts Processing Required to have a good knowledge of transaction processing Understanding of concepts of accounts payable/ accounts receivable and the complete cycle of P2P/ O2C. Strong analytical skills and comfortable working on Excel. Core Competencies: Service Orientation Should be aware of both - the internal as well as external customers and their needs; and is committed to meeting the customers evolving, long-term needs the focus is on SERVICE Re...

@CommerceIQ, you will : You will be responsible for developing, testing and releasing features within time and with high quality that will drive revenue and margin impact to top brands. You will be designing your own features keeping in mind the scale and high availability of the systems. You will be working with the team and expected to perform code reviews, conduct design discussions, and mentor other developers. You will be the owner of your feature and work directly with product teams to drive customer impact. You will be expected to participate in all phases of the software development cycle as part of a Scrum team. Experience : 4+ years in designing and developing complex and scalable ...

We are seeking a Product Manager to join the Management Team of Team (TOT) within the Visa Acceptance Platform group. This role will have primary responsibility for Search-related capabilities within our acceptance ecosystem, but will also contribute to other products in our portfolio - including internal support tools, branding initiatives, and other feature areas as needed. You will work closely with cross-functional stakeholders - engineering, design, data science, operations, and business teams - to define product strategies, prioritize features, and deliver high-impact solutions. Strong aptitude for leveraging AI tools in product discovery, development, and optimization is essential. Ke...

About The Role Role Sourcing of New to Bank business banking accounts & Managing the Business Banking portfolio assigned Assisting the client"™s business with different business banking products like OD/CC/ BG/Term Loans/Forex/etc Cross sell of Liability based products liked Fixed Deposit, savings account to the portfolio clients Maintaining the service standards set by the bank in collaboration with the service support team Maintain Co-ordial relationships with internal stakeholder and external agencies to generate leads for New to bank Clients. Job Requirement Ability to source High Value Business Banking Accounts Thorough knowledge of Current Account/Trade Account opening/transaction proc...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role The QC analyst will review alerts / cases for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system In addition, asse...

About The Role "¢To handle day to day trade transactions, understanding client requirements, "¢Co-ordination with cpc for transaction processing and discrepancy resolution, "¢Dealing and co-ordinating with various business groups within the bank, "¢Ensuring error-free and timely execution of trade transactions. "¢Ensuring compliance and internal guidelines are being adhered to "¢Co-ordinating with clients /Corr Banks for getting the queries raised by Trade Finance / CMS "¢Operations resolved in a timely manner. "¢Issuance of Letter of credit. "¢Initial scrutiny of documents for Trade before sending the documents to CPC for further processing. "¢Attending to front-end requirements of corporat...

Role: Senior Process Executive/Process Specialist Exp: 2+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days 8489756652 Ramya

About the Role: We are seeking a motivated Workspace Solutions Specialist to help corporates secure customized, ready-to-move-in office spaces designed to enhance team productivity and business growth. This role emphasizes delivering tailored workspace solutions for enterprises with teams of 20 to 100 members. You will oversee the end-to-end transaction process, from identifying suitable spaces to finalizing lease agreements, ensuring a seamless and client-focused experience. Key Responsibilities: Build and maintain strong relationships with commercial real estate and co-working space owners to identify optimal office spaces. Develop and streamline processes for long-term lease transactions,...

Job Description - Investor Services The Investor Services team is charged with providing a best-in-class service to both our clients and their investors. Primary responsibilities: Responsible for financial transaction processing (subscription, redemption, transfer, switches, redemption wire payment, distribution wire payment) and non-financial activities (new investor creation, contact creation, static data maintenance, statement distribution, audit confirm creation, responding to investor / client queries, multiple time bound projects). Perform Anti-Money Laundering checks in compliance with the laws and regulations of the investment funds jurisdiction(s) Follow up with investors for missin...