Transaction Banking Specialist

4 days ago


Mumbai, Maharashtra, India HSBC Full time

We are seeking a highly skilled professional to join our INM GTS Team as a Transaction Banking Specialist.

About the Role

This is an exciting opportunity to work in a dynamic environment and contribute to the success of our team. The successful candidate will be responsible for conducting transactions processing in compliance with the DIMs, GOPs and Bank's policies.

Main Responsibilities
  • Process transactions and repayments in a timely and accurate manner, ensuring adherence to all controls
  • Build and maintain effective working relationships with clients to ensure their operational requirements are met
  • Identify and mitigate risks associated with transactions processing and escalate any control issues to management
  • Support the RF Operations management in achieving unit deliverables and contribute to the overall success of the team
Key Requirements

The ideal candidate will possess:

  • 4-5 years of experience in transaction banking operations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Proficiency in the English language
Why Choose HSBC?

At HSBC, we offer a comprehensive rewards package, including competitive salary, benefits and career development opportunities.



  • Mumbai, Maharashtra, India HSBC Full time

    Company OverviewHSBC is a leading global banking and financial services organization with a long history of innovation and commitment to excellence. Our company provides a wide range of financial services, including retail banking, commercial banking, investment banking, and more.Job DescriptionWe are currently seeking an experienced professional to join the...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    About the RoleWe are seeking an experienced professional to join our team as a Transaction Banking Product Sales Specialist. As a key member of our sales team, you will be responsible for developing and executing strategies to drive business growth and improve customer satisfaction.Key Responsibilities:Develop and maintain strong relationships with wholesale...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    KMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales ManagerGrade M4 M5 Location Mumbai Pune AhmedabadGTS-Trade Sales is the Product specialist team that provides transaction banking solutions expertise to segments - Consumer Bank Commercial Bank and Wholesale Bank GTS-Trade Sales is a relationship team that caters to customers of...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionKMBL- Wholesale Banking - Transaction Banking-Sales- Product Sales ManagerGrade: M4/M5| Location: Mumbai/PuneAhmedabadGTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank.GTS-Trade Sales is a relationship team that caters to...


  • Mumbai, Maharashtra, India Haachi Full time

    Join Haachi's Investment Banking TeamWe are looking for a skilled Strategic Transaction Specialist to help us achieve our goals. As a key member of our team, you will originate high-impact M&A deals, negotiate complex transactions, and manage financial models and valuations.Key Responsibilities:Analyze Market Trends and Identify OpportunitiesDevelop and...


  • Mumbai, Maharashtra, India HSBC Full time

    Our TeamThe GPS team at HSBC is a diverse and dynamic group of professionals who are passionate about delivering exceptional payment solutions to our clients. We are a team of experts who share a common goal of making payments faster, cheaper, and more efficient.Job PositionWe are seeking a talented CA student to join our GPS team in Mumbai. As a CA...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    **Job Description:**We are seeking an experienced Banking Operations Specialist to join our team at Kotak Mahindra Bank. As a key member of our operations management team, you will be responsible for ensuring the efficient and effective processing of transactions in accordance with established procedures and guidelines.Process transactions accurately and...


  • Mumbai, Maharashtra, India Wipro Full time

    Job OverviewWe are looking for a highly skilled Transaction Specialist to join our team. In this role, you will be responsible for processing low complexity transactions and working closely with clients to ensure timely and accurate service delivery.Responsibilities and ExpectationsProcess transactions of low complexity in a timely and accurate...


  • Mumbai, Maharashtra, India Talent Leads HR Solutions Full time

    We are seeking a highly skilled Chief Financial Operations Specialist to join our team at Talent Leads HR Solutions. As a key member of our finance department, you will be responsible for overseeing all financial transactions related to treasury and banking operations.The ideal candidate will have a strong background in corporate treasury and banking...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Kotak Mahindra Bank Limited OverviewWe are a leading financial institution in India, committed to delivering innovative banking solutions to our customers.Job Description:The ideal candidate will be responsible for managing client relationships and providing transaction banking solutions to wholesale banking clients. Key responsibilities include:Relationship...


  • Mumbai, Maharashtra, India Oracle Full time

    This manager-level position is responsible for a segment within a given practice focused on a specific industry, service line, technology center, specialty area or region. Responsible for managing the three main pillars of a practice: people management, portfolio/delivery management and sales enablement. Has profit and loss responsibility or...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Product Manager - CMS Wholesale BankingTransaction Banking Group Cash Management Services Location Mumbai Number of Positions 1 Reporting Relationships DVP Position Grade Senior Manager Chief ManagerGlobal Transaction Services Group is the Product Product Sales function that provides product expertise to the various segments of Kotak Bank spanning...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **Job Summary**We are looking for a highly skilled Transaction Monitoring Specialist to join our team. The successful candidate will have a solid understanding of anti-financial crime principles and investigative processes.Key Responsibilities:Support the review and investigation of transaction monitoring alerts and cases.Escalate potentially suspicious...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **Overview:**We are looking for a Business Development Executive to join our team at Deutsche Bank. In this role, you will be responsible for originating new business opportunities and deepening relationships with existing clients. Your key responsibilities will include:Senior client coverage and originator to identify opportunities and structure solutions...


  • Mumbai, Maharashtra, India COE Solution Consulting LLP Full time

    Job OverviewThis role offers the opportunity to work with a leading consulting firm, where you will be responsible for providing expert advice on transaction tax and regulatory matters to clients. As a Transaction Structuring Specialist, you will play a key role in deal structuring, group restructurings, and due diligence from a commercial, tax, and...


  • Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    COMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...


  • Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    COMPANY OVERVIEWHeadquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over 238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The...


  • Mumbai, Maharashtra, India Smart Moves Consultants Full time

    Job OverviewAs a detail-oriented and responsible Accounts Senior Executive at Smart Moves Consultants, you will manage financial transactions and ensure smooth payment processing. The ideal candidate should have strong analytical skills and the ability to maintain accurate records while adhering to company policies and regulations.Key...


  • Mumbai, Maharashtra, India idfc first bank Full time

    Job Title Transaction Monitoring AnalystFunction RiskJob Purpose The role holder has the responsibility to carefully monitor fund transfers for the bank report for any suspicious activity or AML for the assigned businesses It entails creating Suspicious Transaction Reports summaries presentations for senior management to develop strategies aligning to...


  • Mumbai, Maharashtra, India idfc first bank Full time

    Job Title Transaction Monitoring AnalystFunction ComplianceJob Purpose The role holder has the responsibility to carefully monitor fund transfers for the bank report for any suspicious activity or AML for the assigned businesses It entails creating Suspicious Transaction Reports summaries presentations for senior management to develop strategies...