Associate, Cash Processing/Funds Transfer I

4 days ago

chennai, India BNY Mellon Full time

Associate, Cash Processing/ Fund Transfer I

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.    

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of Associate, Cash Processing/Funds Transfer I to join our GPTSO – Trade Servicing team. This role is located in Pune, Maharashtra - HYBRID

In this role, you’ll make an impact in the following ways: 

  • Monitors Trade transaction and acts as business validators by addressing flags raised by transaction system.
  • Process and Verify Trade processing like LC Issuance, LC Payments, Reimbursements, Advising/Confirmation, Discounting, Reimbursement Financing. 
  • Acts as subject matter experts of business with respect to Training and Technology collision. 
  • Responds to client inquiries, escalating non-standard issues to a Team Lead. May communicate with an onsite partners/RM to research inquiries. 
  • Support and assist on the training and technology issues of the team
  • Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.

To be successful in this role, we’re seeking the following: 

  • Bachelor’s degree or equivalent combination of degree is preferred.
  • 4 to 5 Years of work experience of Trade Finance is preferred
  • Trade Certification like CDCS,CSDG, CITF preferred.
  • Strong communication and influencing skills to manage diverse stakeholders.


At BNY, our culture speaks for itself. Here’s a few of our awards: 

  • America’s Most Innovative Companies, Fortune, 2024
  • World’s Most Admired Companies, Fortune 2024
  • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
  • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
  • “Most Just Companies”, Just Capital and CNBC, 2024
  • Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
  • Bloomberg’s Gender Equality Index (GEI), 2023


Our Benefits and Rewards: 

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.


BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

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