Banking Operations

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...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Job Summary:The Banking Operations Executive will be responsible for handling day-to-day operational activities including new account opening, KYC verification, account maintenance, and related service requests. The role ensures all banking processes comply with internal policies, regulatory standards, and deliver superior customer service.Job Location-...

Job Description and KRAMonitor daily fund position of various Bank accounts and plan for funding of payment and other business requirements including surplus investmentDrive new and innovative banking structures and payment automation for Host to Host implementation, Centralization of payment and collectionCompliance related to RBI, FEMA, Rating and other...

Sumitomo Mitsui Banking CorporationJob ResponsibilitiesManage Escrow Account Service, Account bank role, TRA accountsVetting of Escrow Agreement.Escrow Account Transaction monitoring.Co-ordination with multiple stakeholders to ensure timely completion of activity.Ensure compliance with regulatory requirements as well as Head Office guidelines.Other work...

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...

A person responsible for supporting and executing the day-to-day activities within a bank, ensuring smooth processing, compliance, and efficient customer service across a variety of banking processes Required Candidate profileBachelor's degree in Business, Finance, Accounting, Economics or related field2-5 years of work experience in financial services or...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Company DescriptionIprocess Service (I) Limited is a consumer services company based in Pune, Maharashtra, India. The company operates out of Laxminagar Society, Near Saidham Society in Dhanori. As a dynamic company, it specializes in providing a range of consumer services to its clientele. Potential employees can look forward to being part of a growing and...

Job Description:Job Title: Operations Engineer – APAC Corporate Bank Operations (SeS Ops), AVPLocation: Mumbai, IndiaRole DescriptionOperations Engineers work as change agents to realize operational value, enhance process efficiencies, implement cost reduction opportunities, and enable improved agile execution ensuring that the best solutions are brought...