Banking Operations Analyst

6 days ago

Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About the Process:

Join our Commercial Service Treasury Ctr Setup / Account Setup team supporting a leading US-based banking client. The process involves reviewing, validating to ensure accuracy, compliance and service level adherence

  • Treasury Setup
  • Balance Info
  • Balance Report for Sweeps
  • Check Management

Roles & Responsibilities:

Analyst / Sr Analyst

  • Review and process setup requests
  • Handle complex cases and exceptions
  • Perform data validation and exception handling
  • Provide on-the-floor support and mentoring other team members
  • Meet daily productivity and quality targets
  • Ensure team adherence to SLA and process guidelines as well as US banking compliance standards
  • Communicate discrepancies or process deviations timely
  • Act as the first point of contact for escalations
  • Collaborate with Training and Quality teams to improve process accuracy

Eligibility:

  • Graduates (any stream)
  • Strong attention to detail and good typing speed (2530 WPM)
  • 2 years of relevant BPO/back-office experience (preferably in banking)
  • Strong domain knowledge in Commercial Banking / Treasury services / Account Setup
  • Excellent analytical and reporting skills
  • Prior experience as SME/quality checker/process trainer is a plus
  • Basic MS Office skills
  • Willingness to work in US shifts
  • Good comprehension and communication in English

  • Collateral Operations Analyst

    6 days ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Collateral Operations Analyst Join us as a Collateral Operations AnalystIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal role Working within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate manner ...

  • Collateral Operations Analyst

    4 days ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Collateral Operations Analyst Join us as a Collateral Operations AnalystIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal role Working within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate manner ...

  • Collateral Operations Analyst

    6 days ago

    Gurgaon, Haryana, India Natwest Digitalx Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Join us as a Collateral Operations AnalystIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal roleWorking within Collateral Operations, youll be making sure that all enquiries and requests are responded to in a timely and accurate mannerYoull be well placed to build networks as...

  • Collateral Operations Analyst

    1 week ago

    Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join us as a Collateral Operations AnalystIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal roleWorking within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate mannerYou'll be well placed to build networks...

  • Collateral Operations Analyst

    2 weeks ago

    Gurgaon, Haryana, India RBS Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Join us as a Collateral Operations AnalystIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal roleWorking within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate mannerYou'll be well placed to build networks...

  • Banking Operation

    1 week ago

    Gurgaon, Haryana, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • Commercial Banking Analyst

    2 weeks ago

    Gurgaon, Haryana, India BCG Expand Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    About usBCG Expand is a specialist firm providing unique data-driven business intelligence as a trusted advisor to senior executives across the world's leading financial services firms to help them to operate more effectively. BCG Expand's activities are focused on data benchmarking in technology, operations, FinTech and market data, with expertise around...

  • Senior Analyst Analyst Private Banking PFS PTR

    1 week ago

    Gurgaon, Haryana, India Evalueserve Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Senior Analyst Analyst Private Banking PFS PTR: Elevate Your Impact Through EvalueserveEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art...

  • Financial Crime Operations Analyst

    1 week ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...

  • Retail Banking Lead Analyst

    6 days ago

    Gurgaon, Haryana, India BCG Expand Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    About usBCG Expand is a specialist firm providing unique data-driven business intelligence as a trusted advisor to senior executives across the world's leading financial services firms to help them to operate more effectively. BCG Expand's activities are focused on data benchmarking in technology, operations, FinTech and market data, with expertise around...