Banking Operations Analyst

1 day ago


Gurgaon, Haryana, India NLB Services Full time ₹ 6,00,000 - ₹ 10,00,000 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


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