Transaction Analyst

6 days ago


India Sumitomo Group Full time ₹ 4,00,000 - ₹ 8,00,000 per year

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.

  • Assisting RMs to maintain and further develop business relationships with existing clients to increase the Bank's profit via supporting credit and banking transactions.

  • Handle day to day transactions and coordinating with various stakeholders to get the transaction processed.

  • Perform e-KYCs including customer updates like signatory changes, address changes etc.

  • Help increase penetration in existing customers by identifying business opportunities by interacting with customers.

  • Safekeeping of customer documents and following relevant custody procedures.

  • Reviewing existing processes and suggesting improvements.

  • Introducing new suggestions/initiatives to gain overall efficiency.

  • Additional items related to the above designated by Department Head from time to time.



  • India Fintech Farm Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Transaction Monitoring Analyst (Fraud) - Operations and SupportKey Responsibilities:● Monitor and review transactions to isolate suspicious/fraudulent transactions● Monitor transaction limits to detect transaction anomalies● Investigate fraud and prepare Fraud Investigative Reports● Review transactions flagged by the Behavioral monitoring tool and...


  • India ProClink Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Fraud Analyst – Transaction FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Transaction FraudKey Competencies:Fraud pattern recognitionFraud rule design & tuningECM strategyQuantitative fluency (FPR, TPR, decline rates)Strong analytical thinkingDomain Knowledge:Card fraud typologies (CNP,...


  • BANDRA KURLA COMPLEX PLOTS C & C, BLOCK G MUMBAI, India Citi Bank Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Cross Border Payments Transaction Processing Analyst At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...


  • India Amherst College Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Amherst Group's companies are comprised of leading real estate investment and advisory firms with a mission to transform the way real estate is owned, financed and managed.  Amherst leverages its proprietary data, analytics, technology, and decades of experience to seek solutions for a fragmented, slow-to-evolve real estate ecosystem and to materially...


  • Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Trade and/or Transaction Analyst, NCT Job Description: Job Title: Trade and/or Transaction Analyst, NCT Location: Mumbai, India Role DescriptionThe Jobholder report to VP – Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However the jobholder...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Trade and Transaction Analyst, NCT Position Overview Job Title: Trade and Transaction Analyst, NCT Location: Bangalore, India Role Description - Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. - Contribute to the overall operational strategy of GTS...


  • Pune - Business Bay, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Trade and Transaction Analyst, AS Job Description: Job Title- Trade and Transaction Analyst, AS Location- Pune, India Role DescriptionEnsure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function and...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Trade and Transaction Analyst, NCT Job Description: Job Title: Trade and Transaction Analyst, NCT Location: Bangalore, India Role DescriptionEnsure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function...

  • Analyst Transaction

    2 days ago


    Telangana, , India Trimont Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Overview:Founded in 1988 and headquartered in Atlanta, Trimont ) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, management and administration of commercial real estate secured credit.We do this...


  • Pune - Business Bay, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Trade and/or Transaction Operations, AS Job Description: Job Title: Trade and Transaction Analyst, AS Location: Pune, India Role DescriptionEnsure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function and...