[15h Left] Analyst, Specialist, Swift Operations, Corporate Banking, Technology And Operations
2 weeks ago
Business Function Group Technology and Operations T O enables and empowers the bank with an efficient nimble and resilient infrastructure through a strategic focus on productivity quality control technology people capability and innovation In Group T O we manage the majority of the Bank s operational processes and inspire to delight our business partners through our multiple banking delivery channels Job Purpose Handling Swift operations Swift Ops controls Key Requirements Key Accountabilities Handling Swift Operations as per prescribed RBI Guidelines and Handling LEA related notices for IBG segment as Back up Job Duties responsibilities Responsible as an team member and handle Swift operations including monitoring and controls as per RBI guidelines as an Primary role Monitor AMH applications and highlight exceptions Liaise with stakeholders and actively participate in Swift AMH UAT Participate in Swift AMH activities to stay updated on industry trends and best practices Monitor and control Swift operations as per RBI guidelines ensuring compliance with regulatory requirements Maintain accurate records and documentation to ensure compliance Demonstrate knowledge of trade and remittance processes Back up for LEA Ops role and Unit initiated Projects and perform adhoc activities Required Experience Minimum 3-5 years of experience in a similar role within the banking or financial services industry Strong understanding of Swift operations monitoring and controls Proficient in analysing and resolving AMH application exceptions Excellent communication and stakeholder management skills Ability to work independently and as part of a team Adaptable to changing priorities and able to handle multiple tasks simultaneously Analytical mindset and problem-solving skills Education Preferred Qualifications Graduate Postgraduate Core Competencies Performance Results Orientation Strong communication and persuasive skills Teamwork Professional Excellence Operational Product and Process Risk Management High level of thinking and execution capabilities Technical Competencies Good knowledge on Microsoft applications - Should be proficient in Excel Basic understanding of transaction banking products and associated technology platforms and operational procedures
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Mumbai, Maharashtra, India at DBS Full time ₹ 1,04,000 - ₹ 1,30,878 per yearAnalyst, Specialist, Operations, Trns Svcs-Trade Operations, Corporate Banking, Technology and Operations - (WD Business Function: Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and...
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Mumbai, Maharashtra, India at DBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSenior Officer, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations - (WD Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation....
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Mumbai, India DBS Bank Full timeBusiness FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...
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Mumbai, Maharashtra, India DBS Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBusiness FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...
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15h Left Legal Operations Analyst
2 weeks ago
Mumbai, Maharashtra, India JPMorgan Chase Full timeJob Category Legal Operations We are looking for a highly motivated independent thinking individual to join our global team Job Summary As a Legal Operations Analyst in the Case Oversight Administration Team within the Legal function you will handle the initial assessment case intake and data management for litigation at JPMorgan Chase The...
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Operations Supervisor
6 days ago
Mumbai, Maharashtra, India Operations Supervisor Full time**Crane Worldwide Logistics** is a leader in supply chain solutions with over 130 locations across 30 countries providing individual services that address our client's logistics challenges. **Key Roles & Responsibilities**: - Coordination and communication with internal (sales, accounts and overseas offices) and external clients and their suppliers. -...
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Mumbai, India Trafigura Full timeReporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open /...
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Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per yearReporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open /...
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Mumbai, India Mangalam Placement Private Limited Full timeJob Description Role : Analyst - Global Corporate Banking Location : Mumbai Experience : 6 to 7 years Qualification : CA Job Description : - As a Global Corporate Banking Analyst within the Global Corporate Bank, you will be responsible for supporting corporate bankers in all client activities, including marketing, execution, and ongoing relationship...
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Operations Corporate Actions
1 week ago
Mumbai, Maharashtra, India State Street Full timeWho we are looking for We are looking for ambitious and career oriented graduates with good analytical skills and conversant with accountancy concepts & numbers. Individuals having knowledge or hands on experience with Corporate actions SWIFTs will be an added advantage. Why this role is important to us The team you will be joining is a part of State...
