Banking Operation

Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations. Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs. Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...

**Job Title**: Banking Operations Executive **Key Responsibilities**: - Process and verify financial transactions such as deposits, withdrawals, fund transfers, and payments. - Handle inward and outward clearing, NEFT/RTGS/IMPS, and other electronic banking processes. - Perform daily reconciliation of accounts and resolve discrepancies. - Ensure compliance...

Conduct daily/weekly/monthly operational audits to ensure accuracy and compliance with internal policies. - Perform **confirmation (confo) activities** for banking transactions including loans, deposits, investments, and treasury operations. - Review and verify reconciliations of accounts, balances, and settlements. - Support external and internal auditors...

**Experience**: 1-2 years in **CLF team / Trade & CLF operations**. - **Industry**: Banking, NBFC, Financial Institutions. - **Education**: Graduate (B.Com, BBA, MBA preferred). - Vendor Finance & Dealer Finance - Sales Invoice Discounting (SID) - Purchase Invoice Discounting (PID) - Factoring Pay: ₹20,000.00 - ₹23,000.00 per month Work Location: In...

**Position - Banking Executive** **Experience - 3+ years** **Job Category - Banking Operations** **Key Responsibilities**: **-**Manage and coordinate daily banking operations, including **deposits, withdrawals, and fund transfers.** - Maintain and reconcile organizational bank accounts regularly. - Liase with banks for account management, documentation and...

Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations.Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs.Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...

Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations.Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational needs.Payment Gateway Integration: Onboard & Manage relationships with payment gateways and TSPs and to ensure smooth payment...

About the Role: This role demands excellent communication, networking, and coordination skills to ensure smooth business operations, regulatory compliance, and long-term institutional partnerships. Key Responsibilities: - **Coordinate with NPCI for partnership opportunities**, integration processes, and to bring work and collaborations that align with...

Role Summary:We are looking for an experienced Trade Finance Operations Officer to support end-to-end processing of trade finance transactions in line with regulatory standards, bank policies, and international trade practices. The ideal candidate will have strong knowledge of trade finance instruments ,banking systems, and compliance frameworks.Key...

Job description: We are looking for a detail-oriented and organized **Banking Documentation Associate** to manage and coordinate all banking-related documentation processes. This role is crucial in ensuring accuracy and compliance in all forms, agreements, and communications exchanged between our fintech platform and banking partners. **Key...