Banking Operations

Process financial transactions, reconciliations, and settlements accurately.Perform end-of-day and start-of-day banking operations.Monitor transactions for compliance and report discrepancies.Handle MIS reporting and documentation as per SLA.Support global teams (US/UK/APAC) during their business hours.Ensure accuracy, timeliness, and compliance with banking...

**Key Responsibilities**: - Process daily banking transactions including fund transfers, RTGS/NEFT, account reconciliations, and settlements - Ensure timely and accurate execution of operational tasks such as clearing, remittances, and account maintenance - Monitor transactions for compliance with internal policies and regulatory guidelines (e.g. KYC, AML,...

Identify and acquire new customers for CASA (Current and Savings Accounts). - Assist walk-in customers with account opening and related queries. - Ensure thorough documentation for account opening as per regulatory and internal KYC norms. - Perform customer due diligence and risk assessment in line with RBI/AML regulations. - Regularly update and maintain...

Coordinate with the supply chain department concerning LC’s and payment terms with suppliers. - Communicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance Opportunities with them. - Review and negotiate all types of charges raised by current as well as upcoming banks. - Prepare the files that need to be...

About the Job Who we are and what do we do Innovation in every byte NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider...

Job Title Banking Operations Executive Location Santacruz 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 ...

**Roles and Responsibilities**: - Experience in coordination with Banks, Mutual Funds, Brokers for making investments and opening and closing of Demat accounts - Working knowledge of Internet banking - Proficient in MS office - Maintaining Books of Accounts in Tally 9 **Experience - 2 to 5 Years** **Necessary Qualification & Skills set** Graduate with...

Job Description S. No.Job Description1Banking Operations Daily Bank Limits availability, requirement fulfillment 2Monitoring all limits on daily basis 3Forcasting Planning abouth the Banking Limits 4Preparation Submission of all bank related documents Import payment, Export realization, Advances, etc. 5calculation of Open Position Booking of Forward...

Job Purpose The Internal Control Executive will be responsible for evaluating, monitoring, and improving the company’s internal control systems to ensure compliance with statutory requirements, regulatory guidelines, and internal policies. The role involves assisting in risk assessments, internal audits, and process improvements to safeguard company...

**About Us** **Role Overview** We are looking for a reliable **Office Boy** to assist with daily office tasks and support smooth office operations. Location: Thane Waghle esate **Key Responsibilities** - Dusting desks and maintaining office cleanliness. - Filling water bottles and serving tea/coffee to employees. - Handling photocopying, scanning, and...