Operations Analyst
2 weeks ago
Date live:
08/29/2025
Business Area:
Trade and Working Capital
Area of Expertise:
Banking Operations
Contract:
Permanent
Reference Code:
JR
Step into a role of Operations Analyst - Trade, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience.
To thrive in this role, you'll need previous experience in:
- Proven track record in the financial services industry, preferably Sales finance / Trade Finance operations.
- General experience of Pay/Receive operations and Funds transfers.
- Ability to identify, analyse and manage operational risks
- Good understanding of Compliance requirements, including Know Your Customer, Anti Money Laundering and Treating Customers Fairly
- Knowledge of related risk and audits
- Ability to work within deadlines/customer demand
You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based out of Chennai.
Purpose of the role
To support Trade and Working Capital with day-to-day processing, reviewing, reporting, trading and issue resolution.
Accountabilities
- Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards.
- Collaboration with teams across the bank to align and integrate Trade and Working Capital processes.
- Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes.
- Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders.
- Identification of industry trends and developments to implement best practice in Trade and Working Capital Services.
- Participation in projects and initiatives to improve Trade and Working Capital efficiency and effectiveness.
Analyst Expectations
- To meet the needs of stakeholders/ customers through specialist advice and support
- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
- Likely to have responsibility for specific processes within a team
- They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
- OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
- Check work of colleagues within team to meet internal and stakeholder requirements.
- Provide specialist advice and support pertaining to own work area.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
- Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
- Make judgements based on practise and previous experience.
- Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
- Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
- Build relationships with stakeholders/ customers to identify and address their needs.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
-
Procurement Operations Analyst
2 weeks ago
Chennai, Tamil Nadu, India Golden Opportunities Pvt Ltd Full time US$ 90,000 - US$ 1,20,000 per yearProcurement Operations Analyst - Buyer We are seeking a highly skilled Procurement Operations Analyst - Buyer to join our team in Chennai. The ideal candidate will have experience in procurement, source to pay, and purchase management. The successful candidate will be responsible for monitoring and managing all Purchase Requisitions (PRs) and Purchase Orders...
-
Operations Analyst
2 weeks ago
Chennai, Tamil Nadu, India Kiya Full time US$ 80,000 - US$ 1,20,000 per yearJob Title: HR & Vendor Management Analyst Benefits & WellbeingLocation: Chennai (Hybrid – 3 days office, 2 days WFH)Shift Timing: 11:00 AM – 8:00 PM ISTJob SummaryWe are looking for an HR & Vendor Management Analyst to join our Benefits & Wellbeing Delivery team. The role involves managing third-party vendors, HR benefits, contracts, and insurance...
-
Sourcing Operation Analyst
2 weeks ago
Chennai, Tamil Nadu, India Golden Opportunities Pvt Ltd Full time US$ 80,000 - US$ 1,20,000 per yearSourcing Operation Analyst We are seeking a highly skilled Sourcing Operation Analyst to join our team.The ideal candidate will have experience in procurement, procurement and sourcing, and vendor management.This role is perfect for someone who is passionate about analyzing data and making informed decisions to drive business growth.Location...
-
Cybersecurity Operations Analyst
2 weeks ago
Chennai, Tamil Nadu, India KONE Full time US$ 90,000 - US$ 1,20,000 per yearKONE Cybersecurity is an organization of experts responsible for developing and managing Cybersecurity in KONE operations globally. As a Cybersecurity Analyst, you will join our hands in protecting KONE IT, IoT and OT infrastructure (including networks, hardware, software, and Applications) from a range of criminal activities.Within the KONE Technology &...
-
Financial Crime Operations Analyst
5 days ago
Chennai, Tamil Nadu, India NatWest Group Full time ₹ 1,50,000 - ₹ 28,00,000 per yearJoin 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 AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...
-
Security Operations Centre Analyst
2 weeks ago
Chennai, Tamil Nadu, India beBeeCybersecurity Full time ₹ 15,00,000 - ₹ 18,00,000Job Title: Cybersecurity AnalystJob Description:We are seeking a highly skilled Cybersecurity Analyst to join our organization. The successful candidate will be responsible for performing incident validation and analysis, recommending solutions and escalating resolutions, administering toolsets, managing knowledge bases, providing escalation points for...
-
Analyst - Privacy Operations
2 days ago
Chennai, Tamil Nadu, India Thryve Digital Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Summary The Privacy Operations Analyst is responsible for helping maintain and scale the organizations privacy program through operational excellence. This includes supporting data subject request (DSR) processes, impact assessments, vendor risk, regulatory compliance, and implementing privacy by design in business operations. The role works...
-
Loan Operations Analyst
2 weeks ago
Chennai, Tamil Nadu, India Kiya Full time US$ 60,000 - US$ 1,20,000 per yearJob Title: Loan Operations Specialist / Loan Operations Associate / AnalystExperience: 12 yearsLocation:Chennai Notice period : Only Immediate to short joiners*Note : Only profiles that matches above criteria will be contacted shortly.About the RoleWe are looking for a Loan Operations Specialist who will handle loan processing, servicing, documentation, and...
-
Procurement Operations Analyst
4 weeks ago
Chennai, Tamil Nadu, India Atos Full timeLocation - Chennai Siruseri Shift - 12.30-9.30 pm IST Flexi to WFO Immediate Joiner/Lesser notice period candidates preferred Roles & Responsibilities: We are looking for a dynamic and detail-oriented professional to join our team as an Audit, Reporting & Compliance Analyst. This role combines audit ownership, tool integration expertise, and advanced...
-
Procurement Operations Analyst
4 weeks ago
Chennai, Tamil Nadu, India Atos Full timeLocation - Chennai SiruseriShift - 12.30-9.30 pm ISTFlexi to WFOImmediate Joiner/Lesser notice period candidates preferredRoles & Responsibilities:We are looking for a dynamic and detail-oriented professional to join our team as an Audit, Reporting & Compliance Analyst. This role combines audit ownership, tool integration expertise, and advanced reporting...