Banking Operations Specialist

5 days ago

Chennai Tamil Nadu India, Tamil Nadu Tata Consultancy Services Full time

Direct Walk-In Opportunity for Cheque & Item Processing Specialist at Tata Consultancy Services Chennai on 13th December 2025


Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.


Job Role: Cheque & Item Processing / Data Entry Specialist


Process: US Banking – Cheque Processing & ACH Operations


Walk-in Drive Date: Saturday, 13th December 2025


Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103

Timing: 09:00 AM - 12:00 PM


Candidate to Carry: Passport Size Photographs, Updated CV, Photocopy of Aadhaar and EPFO service history, All education/employment documents.


Job Requirement

  • Any full-time graduate (10+2+3) with 2–6 years of experience in cheque processing, item processing, and ACH operations for US banks.


Skills

  • Basic understanding of accounting principles
  • Knowledge in Cheque processing & Item Processing activities for US Banks (preferred)
  • Data Key Entry Specialist responsible for inputting remittance data received from customers into processing platforms
  • Strong computer/data entry skills (alpha and numeric) to meet stringent deadlines
  • Ability to read detailed customer instructions and adhere to various processing requests from simple to complex
  • Input cheque & remittance data for various remittance processing customers using multiple platforms
  • Good knowledge in Exception Management & Technical Validation in Cheques
  • Understanding of data entry & exception handling such as:
  • Check Keying | Data Entry | CAR vs LAR | Balancing | Payee Name Review | Fraud Checks | Signature Verification | Duplicate Checks | Liquidity Check & Account Review | MICR Repair | Supplemental Keying | Deposit Slip Entry
  • Understanding of Suspense Reconciliation, Investigation/Query Management, Adjustments, Return Handling
  • Experience in ACH Processing (US Market):
  • Manage dispute dishonors, returns, delete & reversals, DNE/Reclamation, WSUD, POA, batch balancing, risk limit breaches, GL outages
  • Experience in ACH Compliance (US Market):
  • Review OFAC matches to determine true matches for escalation to FCRM/OFAC
  • Reporting and compliance checks
  • Compare and verify data capture and data represented on screen
  • Meet/exceed site productivity and quality standards within a timely manner
  • Make judgment calls regarding routine duties, refer non-routine situations to supervisors
  • Follow prescribed procedures and utilize data entry skills in various scenarios
  • Keying from machine-written and handwritten information
  • Ability to balance one payment to multiple items of detail and make informed decisions to avoid errors
  • Excellent customer service skills


Required Qualifications

  • Typing/Data entry skills (Numeric keying 5000+ keystrokes per hour)
  • Familiarity with basic computer functions
  • Ready to work in rotational shifts / flexible with US bank schedules
  • Excellent written communication


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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