
Banking Operations Analyst
2 days ago
"Position Overview:
As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough investigations on credit bureaus, and deciding on the customer’s creditworthiness. Reporting to the Supervisor, Operations, this role offers a solid foundation for a career in Credit Card Operations.
Position Details:
• Position: Credit Analyst
• Status: Full Time – Work from Office
• Hours: Monday – Friday, 9:00am – 8:00pm IST
• Department: President’s Choice Financial
• Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
• Fraud and Credit Risk Review:
o Review new applications for fraud and credit risk, making outbound calls for fraud and employment verification.
o Analyze conversations with applicants in real-time to assess potential fraud risk.
o Document and approve requirements based on analysis of credit policies.
• Credit Management:
o Administer and control credit terms and limits.
o Perform credit limit reviews, reinstatements, and account maintenance.
o Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customer’s requirements and ability.
• Customer Interaction:
o Communicate directly with applicants, adhering to brand standards.
o Liaise effectively with other areas impacting the Credit Department.
o Provide exceptional customer service while maintaining high efficiency and accuracy in data analysis and report tracking.
• Compliance and Reporting:
o Maintain/exceed established standards and targets, adhering to all credit policies, procedures, and guidelines to mitigate risk.
o Ensure high levels of accuracy in report maintenance and tracking.
Qualifications and Requirements:
• Educational Background:
o Bachelor's degree in Finance, Business Administration, or a related field preferred.
• Experience:
o Previous experience reviewing and approving credit is an asset.
o Minimum of 3-5 year of customer service experience.
o Credit card experience required; credit and fraud experience is an asset.
• Skills and Competencies:
o Strong communication skills with an excellent command of English (French is an asset) and a professional telephone manner.
o Demonstrated analytical and judgment skills required in dealing with moderately complex procedures and situations.
o Ability to communicate tactfully with various levels of business management in a professional manner.
o Strong organizational and time management skills with the ability to prioritize and manage a heavy workload.
o Demonstrated ability to implement change efforts.
o Highly motivated with the ability to work independently in a fast-paced team environment.
o Knowledge of PCs and strong keyboarding skills.
o Proficiency in MS Word, Excel, and Outlook is an asset.
o TSYS/ADM system knowledge is an asset.
o Flexibility and willingness to work overtime as required.
Additional Information:
• This role requires rotational shifts, which may include evenings, weekends, and holidays.
• The position offers opportunities for professional growth and development within the Credit Card Operations department.
"
-
Banking Operations Analyst
2 days ago
Gurugram, India Citi Full timeResponsibilities: CSIPL (Citi Services India Private Limited) partners provide critical support to the Account Opening process, encompassing both the establishment and ongoing servicing of Retail Bank Accounts in strict adherence to regulatory guidelines. This support extends to a diverse range of functions, including financial adjustments for accounts,...
-
Collateral Operations Analyst
2 days ago
Gurugram, Gurugram, India NatWest Group Full timeJob Description Join us as a Collateral Operations Analyst - If you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal role - Working within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate manner - You'll be well...
-
Banking Operation Analyst
2 days ago
Gurugram, India NTT Full timeJOB DESCRIPTION "Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will...
-
Banking Operation
2 weeks ago
Gurugram, India NTT DATA North America Full timePosition Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...
-
Banking Operation
2 days ago
Gurugram, India NTT DATA Services Full timePosition Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...
-
Banking Operations Analyst
2 days ago
Gurugram, India NTT Full timeJOB DESCRIPTION "Financial transaction Responsibility:• Apply postings and reversals of financial transactions. • Analysis and decision of financial information • Investigation activities in relation to payments and adjustments • Handle all correspondence.• Support convenience cheque processing • Work under tight timeframes to ensures that...
-
Banking Operations Senior Associate
2 days ago
Gurugram, India NTT Full timeJOB DESCRIPTION “Settlement and Reconciliation Analyst” Identify, monitor, and track variances to ensure resolution. Maintain supporting details for all reconciliations daily. Prepares bank and account reconciliation. Provides details and supporting entries for general ledger maintenance. Reconcile the client’s bank account daily. Ensure...
-
Banking Operation Analyst
2 weeks ago
Gurugram, India NTT DATA North America Full timeJob Description 'Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will...
-
Banking Operation
3 days ago
Gurugram, Haryana, India NTT DATA Full time**Position Overview**: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...
-
Banking Operation
2 days ago
Gurugram, India NTT Full timeJOB DESCRIPTION Position Title: Supervisor, Credit and AML/ATF Analysts Status: Full Time – Work from Office Hours: Monday – Friday, 9:00am - 8:00pm EST Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Team Management: • Supervise and lead a team of Credit Analysts and AML/ATF Analysts. • Provide...