Treasury Operations Specialist

1 - 8 years

4 - 13 Lacs

Posted:3 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Direct Walk-In Opportunity for Treasury Services Specialist at Tata Consultancy Services Chennai on 13th December 2025


Job Roles: Process Expert


Process: Treasury Services International Banking


Walk-in Drive Date:


Location:


Timing:


Candidate to Carry:


Job Requirement

  • Any full-time graduate (10+2+3) with 1–3 years of experience in international banking – Client Onboarding, Treasury Services.


Skills

  • Good Understanding of Banking Operations in General
  • US Banks experience in Onboarding & Knowledge of US regulations related to Client Onboarding
  • Experience in handling: Client Onboarding, Client experience, Process & Research of account servicing requests
  • Knowledge in Client Onboarding / Account Setup related functions: Documentation Review, DDA Setup in Core Banking, Product Activation (Payments/Treasury product knowledge preferred) & Maintenance activities
  • KYC/ Negative & Sanction Screening functions (not mandatory)
  • Experience in Payments/Treasury product knowledge preferred related to Onboarding & Maintenance such as ACH, Wires, Lockbox, RDC, Fraud Services & Other Cash products
  • Processing Payment/Treasury Setup & Servicing for customers: Product enablement, Limit setup, CCY setup, Approval setup, SSI setup, Account linkage & Adhoc requests related to account/product setup (Maker function)
  • Experience related to processing and researching of account related queries from customers
  • Daily queue management of moderate to complex requests
  • May act as a point of escalation and responsible for knowing proper escalation channels for issues
  • Accountable for performing assigned functions with limited supervision efficiently and ensuring all regulations, procedures, and policies are adhered to
  • Act as a first line of defense by addressing flags raised by transaction system
  • Adhering to bank policies, procedures, legal and compliance


Interview Norms

  • We will not be responsible for any loss of original certificates viz., (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
  • Two / four-wheelers can be parked in the parking area.
  • Candidates must wait in the lounge.
  • Water dispensers are available.
  • Rest rooms are located near the wash area of the cafeteria.


Disclaimer:

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

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Tata Consultancy Services

Information Technology and Consulting

Thane

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