Branch Operation Analyst

6 days ago

Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year
Branch Operation Analyst

Job ID: R0403036

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Mumbai

Position Overview

Job Title: Branch Operation Analyst

Location: Mumbai, India

Role Description

  • The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate.
  • The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • Handling of exports, imports, financing with regards to India regulations.
  • LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
  • Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
  • Well versed with external benchmark handling of freely convertible currency.
  • Understanding of trade operational reporting, EDPMS,IDPMS,
  • Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
  • Training and guiding the team to handle trade products and dealing with back office/vendors for improved TAT and measuring quality.
  • Working with product, legal and compliance on DIM, NPA among other operational handling.
  • Working with customer service and business on requirements from clients and providing solutions.

Your skills and experience

  • Having trade experience of around 10 years preferably in Indian banking.
  • Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
  • Ability to manage high volumes covering regulation checks under any trade finance txn.
  • Team management skills.

How we'll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Collections Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Branch International Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

  • Operations Team Lead

    7 hours ago

    Mumbai, Maharashtra, India Branch International Full time US$ 80,000 - US$ 1,20,000 per year

    Branch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector.Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...

  • Branch Operations Analyst, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title - Branch Operations Analyst, ASLocation - Mumbai, IndiaRole DescriptionOur Fund administration team is working with some of the top names in the fund industry.Youll be working in one of the teams responsible for managing the end to end processes related to securities and portfolio / fund valuation for client segments like Mutual...

  • Branch Operations Manager-BRANCH BANKING-Branch Banking

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    DescriptionWe are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate will have strong leadership skills, a thorough...

  • Analyst, Branch Operations Manager, Consumer Banking Group

    4 days ago

    Mumbai, Maharashtra, India DBS Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Administrator - Treasury & Banking

    7 days ago

    Mumbai, Maharashtra, India Branch International Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    Branch OverviewBranch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector.Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...

  • Branch Manager-BRANCH BANKING-Branch Head

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    DescriptionAs a Branch Manager in the Retail Liabilities vertical, you will be responsible for driving business growth, ensuring operational excellence, and delivering superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability to manage a high-performing team. You will oversee the branch's...

  • Branch Manager

    6 days ago

    Mumbai, Maharashtra, India Quotient Consultancy Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Leading Bank Hiring Branch ManagerMUMBAIInterested please call MAHEK and drop CV at The candidate in this position will be responsible for overseeing the efficient and profitable operation of all branch activities. In addition to reporting all financial and operations information to company management, this candidate is responsible for hiring, training, and...

  • Staff Accountant

    1 week ago

    Mumbai, Maharashtra, India Branch International Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...

  • Branch Manager

    2 weeks ago

    Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Branch Manager:Level – Assistant Manager / ManagerResponsibilities:Sales Objectives Drive identified initiatives in the branch to achieve the overall sales objectives. Identify & effectively implement Major and Key initiatives at branch level in the areas ofMarket Development & Sales Operation Identify the critical issues of the...