Banking Operations

**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...

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...

Oversee and manage day-to-day bank operations with a focus on efficiency and accuracy. - Coordinate with various departments to ensure seamless workflow and customer satisfaction. - Implement and enforce policies and procedures to maintain compliance and reduce risks. - Continuously identify opportunities for process improvement and optimization. - Lead and...

Handle data entry and document verification. - Manage account opening, KYC verification, and updates. - Coordinate with internal teams for transaction processing. - Maintain accurate records and update banking databases. - Ensure compliance with banking regulations and internal policies. Pay: ₹12,000.00 - ₹150,000.00 per month **Benefits**: -...

**Officer Banking operation - Pune HO - 4401**: West 4401-Pune RO, Pune, Maharashtra, India - Department - WEST BANKING OPERATIONS - Job posted on - Jan 09, 2025 - Employment type - Permanent Account opening(CASA/TD) Handling Financial transactions and account modifications MIS preparations for various activities Maintaining storage data for all the...

**Job Title**: Banking Operations Executive **LOCATION : GOREGAON** **Key Responsibilities**: - Review, verify, and process daily financial transactions. - Conduct transaction checking to ensure accuracy, compliance with policies, and regulatory guidelines. - Handle reconciliation of accounts and identify discrepancies. - Support KYC documentation and...