
Payments Processing Analyst, NCT
1 day ago
Payments Processing Analyst, NCT
Position Overview
Job Title: Payments Processing Analyst, NCT
Location: Jaipur, India
Role Description
- The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank's internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders.
- The Payments Processing Operator undertakes the complete and accurate capturing of payment transactions including physical cash/valuables transactions, ensuring that all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. In addition, the Operator should ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the Bank or for our clients.
- The Payments Processing Operator may also be in direct contact with clients in relation to payment processing offered by the Bank if this is agreed with respective front office functions. They may need to deal with the escalation and remediation of client complaints as well as managing relationships with the front office and other internal and external parties at an appropriate level.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
Your key responsibilities
Processing Standards
- Process items adhering to procedures and cut-off times.
- Assist the team in the day to day operations. Liaise with the sending location in case of any clarification.
- Communicate to the team all process related clarifications received from the sending location.
- Collate data regarding process issues and communicate the same to the Manager.
- Carry out all the EOD functions as per checklists and maintain the relevant records.
- Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
- Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
- Ensure training of new recruits as per the Training Module.
- To ensure proper backups are created within the department
Escalation
- Escalate issues to supervisors and managers as per the escalation procedure.
- Keep Team Manager advised of the exceptional occurrences, to enable appropriate action..
- Ensure that all procedures laid down for process are adequately followed. Ensure compliance of internal regulations
- To escalate any process related ambiguities to their respective supervisors or manager for clarification
Compliance
- To communicate all potential business opportunities which have been identified in the course of regular transaction and to assist the management in the efforts for business development
Business Opportunities
- To achieve the Job objectives set within the timelines agreed.
- Contribution to innovation.
- Contribute ideas with the objective of achieving excellence in service quality.
- Carry out the monthly departmental self-assessments, based on the checklists.
- Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions.
Additional Responsibilities
- Ensure all amendments and or updates to the KOP are made on the defined timelines.
- Ensure training of new recruits as per the Training Module.
- Carry out tests or quizzes to assess the trainees
- Maintain all relevant training records.
- Assist the manager in preparation of various team related MIS
Your skills and experience
- Clear understanding of Payments flow
- Well versed with SWIFT
- Risk and Regulatory
- Payments, SWIFT Back office operation, Operation Risk
- Minimum Graduation in any stream.
How we'll support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
-
Payments Processing Analyst
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title Payments Processing Analyst NCT Location Bangalore India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash valuables as well as the handling of cash related investigations This includes the processing of time-critical ...
-
Talent Acquisition Analyst, NCT
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionTalent Acquisition Analyst, NCTPosition OverviewJob Title: Talent Acquisition AnalystCorporate Title: NCTLocation: Bangalore, IndiaRole Description- Talent Acquisition Analyst's responsibilities may include candidate management, new hire, Grads, Interns, local to local Background Screening, document and contract management, transaction...
-
Reference Data Analyst, NCT
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionReference Data Analyst, NCTPosition OverviewJob Title: Reference Data Analyst, NCTLocation: Bangalore, IndiaRole Description- The Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure.- The Reference Data Analyst supports various elements of the data lifecycle, from ensuring...
-
Reference Data Analyst, NCT
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionReference Data Analyst, NCTPosition OverviewJob Title: Reference Data Analyst, NCTLocation: Bangalore, IndiaRole Description- The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance,...
-
Payments Analyst
4 days ago
Bengaluru, Karnataka, India beBeePayment Full time US$ 1,20,000 - US$ 1,50,000Job Title: Business AnalystRole OverviewWe seek an experienced PAYMENTS ANALYST with a strong understanding of Payments and SWIFT Messaging.Main Responsibilities:Process Design: Develop and document business processes and systems to optimize payment transactions.Collaboration: Work closely with cross-functional teams to identify, prioritize, and deliver...
-
Business Analyst, NCT
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionBusiness Analyst, NCTPosition OverviewJob Title: Business Analyst, NCTLocation: Bangalore, IndiaRole DescriptionThe Client Coverage Global COO office has responsibility for the global sales management, handles business development projects across all regions and organizes the division's workforce management. The main customer relationships and...
-
Payment Processing Analyst
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionPayment Processing AnalystPosition OverviewJob Title: Payment Processing AnalystCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- Individual will provide daily support on critical business deliveries and will work closely with, co-Associate's and AVP, to address operational issues. Responsible for ensuring that day to day...
-
Trade and Transaction operator, NCT
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionTrade and Transaction operator, NCTPosition OverviewJob Title: Trade and Transaction operator, NCTLocation: Bangalore, IndiaRole DescriptionTrust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the...
-
Business Analyst- SWIFT Payment
4 weeks ago
Bengaluru, Karnataka, India Oracle Full timeLocation- Mumbai, Pune, Bangalore and ChennaiJob SummaryWe are seeking a seasoned Business Analyst with strong domain knowledge in Payments and SWIFT Messaging to join our Finergy Payments team. You will design and document payment messaging frameworks aligned with ISO20022 and SWIFT protocols, enabling seamless transaction processing and regulatory...
-
Clearing and Settlement Operator, NCT
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionClearing and Settlement Operator, NCTPosition OverviewJob Title: Clearing and Settlement Operator, NCTLocation: Bangalore, IndiaRole Description- Our purpose as a business is to be dedicated to our clients lasting success and financial security. We want to be a bank that creates a positive impact for clients, employees, investors, and society....