Deposit Operation
3 weeks ago
Job Description Deposits Operations and Cash Management- Associate/Sr. Associate/Delivery Lead, Gurgaon - US Shift (6:30pm to 3:30am IST) Key Responsibilities - Maintaining deposit account services as per client requests - Setting up different Treasury Products BIB/Wires/ACH/Lockbox, DDA etc. - Outgoing and incoming wire details, modification, wire investigations, exceptions reviews and Reconciliation - Debit card support including limit changes, card re-orders, stop payment and other support - Detailed ACH, Checks and Deposit related reviews including Returns, image check deposits - Other Deposit activities such as Daily Recon, Inactive/Dormant Account Support, OD Monitoring, & others - Reviewing OD/NSF status and accounts for activation, revoking, reinstating, and waiving - Payments Reconciliation and Exception Item Monitoring - Setting SWIFT payment system and generating associated codes - Account opening and onboarding process, ensuring all required documents and information are collected accurately and efficiently. - Provide exceptional customer service by addressing inquiries, clarifying account options, and resolving any issues related to account opening. - Opening different deposit accounts i.e. individual, Joint, Legal Trust, Escrow Deposit and business accounts in Deposit Originations, and other applications. Updating signature card and its details in application - Adhere to the process guidelines and create process flow/documentation. - Create Quality Control reports and perform root cause analysis. - Set deadlines, assign responsibilities, and monitor and summarize progress of project. - Prepare reports for upper management regarding status of project. - Communication with client basis the process requirement - Ensure compliance with the Bank's data governance policies, standards, and operational procedures. - Meet strict deadlines and ability to work under pressure Key Competencies - 2-10 years experience in end-to-end treasury implementation services, Deposit Operations and Cash Management - Working knowledge of applications like nCino, IBS Insight, Deposit Originations, BBC Lite, Fiserv, PEP+ etc. - Excellent knowledge of payment operations and reconciliation covering wires, ACH, SWIFT - Good understanding of Deposit Account Opening lifecycle with understanding of document and Procedures - Understanding of KYC procedures like CIP, CDD, ECDD, Identity Theft, OFAC and FACTA in accordance with US Patriot Act - Understanding Treasury lifecycle with understanding of documents - Understanding of documents required for due diligence check and different type of account opening. - Flexible in work to various projects in Banking Operations based on the client requirement. - Good understanding of Commercial Lending Products and lifecycle - Commerce Graduate / MBA (Finance) - Good coaching and mentoring skills - Excellent written and spoken communication skills
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Associate - Operations - Deposits
1 week ago
Gurugram, Haryana, India OakNorth Bank Full timeThe key responsibility of this role is to support the origination and in-life management of deposit products by ensuring an exceptional customer journey throughout the product life cycle. **Responsibilities**: - As part of the Offshore Operations team, the Operational Support Specialist is a key point of contact for the Onshore Operations team. - Working...
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Deposit/Loan Operations Analyst I
4 weeks ago
Gurugram, Gurugram, India FIS Full timeJob Description Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired No Degree Travel Percentage 0% About The Team Our team of associates are great to work with, and we have an awesome team of management professionals who are there to help guide you to success. We believe our clients are the most...
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Analyst-Deposit Operations
20 hours ago
India Sumitomo Group Full time ₹ 2,00,000 - ₹ 8,00,000 per yearHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...
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Analyst-Deposit Operations
20 hours ago
India Sumitomo Group Full time ₹ 2,00,000 - ₹ 6,00,000 per yearHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...
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Senior Fixed Deposit Executive
4 weeks ago
India Weekday AI Full timeThis role is for one of the Weekday s clients Min Experience 4 years JobType full-time We are seeking a results-driven and experienced professional to join as a Senior Fixed Deposit Executive The ideal candidate will have over 4 years of experience in selling financial products with a strong focus on fixed income instruments particularly fixed...
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Gurugram, Gurugram, India FIS Full timeJob Description Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired General Equivalency Diploma Travel Percentage 0% Are you curious, motivated, and forward-thinking At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...
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Deposition Process Technologist Manager
3 weeks ago
Bengaluru, India Lam Research Full timeJob Description The group you'll be a part of In the Global Products Group, we are dedicated to excellence in the design and engineering of Lam's etch and deposition products. We drive innovation to ensure our cutting-edge solutions are helping to solve the biggest challenges in the semiconductor industry. The impact you'll make As a Process Engineer at Lam,...
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SAP FICO
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India Avensys Consulting Full timeAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success we have evolved to become one of the top trusted providers in Singapore and service a client base across...
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Reservation Specialist
2 days ago
Gurugram, Gurugram, India CAREER BLOC Full timeJob Description About The Opportunity A growing organisation in the Hospitality & Travel sector, operating reservation services and booking operations for hotels, resorts and travel products across India. We deliver high-quality, guest-first booking experiences across phone, email and direct channels and are now expanding our on-site reservations team to...
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▷ [Apply Now] Manager- Treasury
3 weeks ago
Gurugram, Gurugram, India VARUN BEVERAGES LIMITED Full timeJob Description Accounting & Bookkeeping - Maintain accurate books of accounts for individuals, corporates, and CSR trust entities. - Ensure timely and correct posting of entries in Tally and SAP. Banking & Reconciliation - Manage banking operations, including payments and receipts. - Perform regular bank reconciliations to ensure accuracy and completeness....