Treasury Operations Specialist

5 days ago


Mumbai, Maharashtra, India IDFC FIRST Bank Full time

Job Summary: We are seeking an experienced Treasury Operations Specialist to join our Wholesale Banking Operations team.

Key Responsibilities:

  1. Handle Sanctions Screening and CPDD for Trade and Remittances products
  2. Coordinate with stakeholders to understand product requirements and Sanctions Screening and Due Diligence requirements
  3. Interpret Customer Due diligence (CDD) and Counter party reports to ensure accuracy
  4. Manage stakeholder queries and escalations for Name screening and CPDD
  5. End-to-end handling of Process related automations projects
  6. Ensure daily activities align with laid-down processes to avoid audit observations
  7. Collaborate with Senior Management on projects requiring coordination across departments
  8. Demonstrate project implementation capabilities in challenging timelines

Requirements:

5-10 years of relevant experience, Any Graduate



  • Mumbai, Maharashtra, India Outsized India Private Limited Full time

    At Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key projects.We are seeking a highly skilled Treasury Operations Specialist to join our team in Riyadh, KSA. In this role, you will play a crucial part in maintaining the smooth...


  • Navi Mumbai, Maharashtra, India Reliance Retail Full time

    Treasury Operations SpecialistAt Reliance Retail, we are seeking a highly skilled Treasury Operations Specialist to join our team. The successful candidate will be responsible for monitoring Group Treasury policies, processes, and guidelines, as well as Board approvals. Key responsibilities will include:


  • Mumbai, Maharashtra, India Native Full time

    We are seeking a highly skilled Treasury Operations Specialist to join our team at Native. The successful candidate will be responsible for supporting the Head of Treasury in various treasury operations, including developing treasury policies, working with banks, and managing forex and payments to foreign vendors.Key Responsibilities:Support the Head of...


  • Mumbai, Maharashtra, India Live Connections Full time

    Join Our Team: Treasury Operations SpecialistLive Connections Placements Pvt. Ltd. is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades. Client: We're hiring for a Bank that provides...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Specialist in Treasury OperationsJob Summary:IDFC FIRST Bank is seeking a highly skilled Specialist in Treasury Operations to join our team. As a key member of the GSS, Ops Excellence team, you will work closely with senior management and other departments to deliver projects that require coordination across departments.Key Responsibilities:Handle...


  • Mumbai, Maharashtra, India Native Full time

    Treasury Role OverviewNative is seeking a highly skilled Treasury Management Specialist to join their team. The successful candidate will be responsible for supporting the Head - Treasury & Risk Management in treasury operations, including developing treasury policies, working with banks and financing institutions, and managing forex and payments to foreign...

  • Treasury Specialist

    3 weeks ago


    Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Treasury SpecialistJob Summary:We are seeking a highly skilled Treasury Specialist to join our team at DBS Bank. As a key member of our sales and advisory team, you will be responsible for servicing IBG & CBG customers for BAU Fx deal bookings, handling daily client reporting in FXCS, and taking care of Murex EOD/Recon related operational...


  • Mumbai, Maharashtra, India Outsized India Private Limited Full time

    At Outsized, our goal is to provide high-quality consulting services and expertise to our clients in financial services and management consulting.We are currently working with a client who is looking for a highly skilled Treasury Operations Expert to support their project.This role is a crucial part of maintaining the smooth operation of the treasury...


  • Mumbai, Maharashtra, India ScaleneWorks Full time

    Treasury Operations Role at ScaleneWorksWe are seeking a highly skilled Senior Treasury Operations Specialist to join our team at ScaleneWorks. The successful candidate will be responsible for managing bank credit lines, reviewing bank documents, and ensuring timely renewal of limits.The ideal candidate will also have expertise in preparing audit data,...

  • Treasury Specialist

    2 weeks ago


    Mumbai, Maharashtra, India Native Full time

    We are seeking a skilled Treasury Specialist to join our team at Native, a renowned listed entity headquartered in Mumbai. The ideal candidate will have 5-8 years of post-qualification experience and a strong background in treasury management principles, investment portfolio strategy, banking, and financial instruments. The role will involve supporting the...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Treasury & Markets SpecialistJob Summary:We are seeking a highly skilled Treasury & Markets Specialist to join our team at DBS Bank. As a key member of our sales and advisory team, you will be responsible for servicing IBG & CBG customers for BAU Fx deal bookings, handling daily client reporting in FXCS for IBG & CBG clients, and taking care of...

  • Treasury Specialist

    3 weeks ago


    Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Specialist, Sales & AdvisoryJob Summary:We are seeking a highly skilled and experienced Specialist, Sales & Advisory to join our team at DBS Bank. The successful candidate will be responsible for servicing IBG & CBG customers for BAU Fx deal bookings, handling daily client reporting in FXCS for IBG & CBG clients, and taking care of Murex EOD/Recon...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Role: Specialist-Treasury OperationsDepartment: Wholesale Banking OperationsJob Summary:As a key member of the GSS, Ops Excellence team, you will work closely with Senior Management and other departments on projects requiring coordination across departments. Your primary focus will be on handling Sanctions Screening and CPDD for the bank's Trade and...


  • Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Treasury & Markets SpecialistJob Summary:We are seeking a highly skilled Treasury & Markets Specialist to join our team at DBS Bank. As a key member of our team, you will be responsible for servicing IBG & CBG customers for BAU Fx deal bookings, handling daily client reporting in FXCS for IBG & CBG clients, and taking care of Murex EOD/Recon...


  • Mumbai, Maharashtra, India Advent Global Solutions Full time

    Job Title: Treasury QA SpecialistWe are seeking a highly skilled Treasury QA Specialist to join our team at Advent Global Solutions.Key Responsibilities:Design, review, and evaluate test design suites and assist during test execution phasesEvaluate test execution artifacts and ensure compliance with company processesLead and manage teams to deliver projects...


  • Navi Mumbai, Maharashtra, India Weatherford Full time

    Treasury Analyst Job DescriptionAt Weatherford, we are seeking a highly skilled Treasury Analyst to join our team. As a key member of our finance organization, you will play a critical role in supporting our treasury operations and ensuring the smooth execution of our financial activities.Key Responsibilities:Cash Management: Prepare and analyze cash...


  • Mumbai, Maharashtra, India Capgemini Full time

    Job OverviewCapgemini is seeking an experienced SAP Treasury Specialist to join our team. As a key member of our SAP Treasury implementation team, the successful candidate will be responsible for delivering full lifecycle SAP FSCM module implementation projects. Key ResponsibilitiesLead and deliver SAP FSCM module implementation projects, including...

  • Treasury Specialist

    2 weeks ago


    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Specialist – Channel SetupFunction Unit: Wholesale Banking OperationsJob Purpose:The role holder is responsible for providing operational support for the entire range of Wholesale Banking products offered by the bank. This includes ensuring all processes are followed as per documented procedures.Roles & Responsibilities:Manage, execute, and...


  • Mumbai, Maharashtra, India AU SMALL FINANCE BANK Full time

    Job Title: Deputy Vice PresidentThe incumbent would be responsible for overseeing the day-to-day operations of the Treasury department, ensuring the smooth settlement and reporting of Treasury transactions in FX & Derivatives, and maintaining accurate accounting records.Key Responsibilities:Managing the Treasury Back Office operations, including Forex and...


  • Mumbai, Maharashtra, India ScaleneWorks Full time

    Treasury Operations ManagerScaleneWorks is seeking a highly skilled Treasury Operations Manager to oversee our treasury operations, ensuring the optimization of time and cost across the entire value chain. As a key liaison between our suppliers and banks, you will be responsible for managing the procurement of USD 50 million and ensuring the smooth execution...