Transaction Management Analyst

1 day ago

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

Join us as a Transaction Management Analyst

  • In your new role, youll be processing transactions for the investment banking function, working with others to create a seamless process
  • Youll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive network
  • Take advantage of our development opportunities, hone your skills and advance your career in this critical role
  • We're offering this role at senior analyst level

What you'll do

As a Transaction Management Analyst, youll be processing investment banking transactions which will include confirmations, settlements, reconciliations and investigations.

Day-to-day, youll be:

  • Identifying risk and mitigating with evident controls
  • Processing transactions for products like over-the-counter derivatives, FX and securities
  • Ensuring a prompt response to communications, keeping the impact of time-zones in mind
  • Making sure that targets are met by processing day-to-day trades in-line with set guidelines and procedures
  • Escalating any issues where there are deviations from existing procedures
  • Helping to reduce risk to the bank and maintain a control focused environment
  • Liaising closely with the Settlements team and front office

The skills you'll need

Were looking for a highly organised individual, with strong written and verbal communication skills. Youll be confident when liaising with stakeholders over the phone or by email and have good interpersonal skills.

You should have at least two years of experience working on a change project, and a product understanding would be beneficial.

Youll also need:

  • At least five years of relevant experience in fixed income, confirmations, custody, and settlement
  • An understanding of risk culture and deep knowledge and experience around risk and controls within the financial industry
  • The ability to adapt to multiple changes in functions quickly
  • Previous experience in and an understanding of the industry
  • A good academic background, with graduate level qualifications or an MBA
  • Analytical and problem solving skills and experience of handling complaints

  • Transaction Management Analyst

    1 day ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Transaction Management Analyst Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process You'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive...

  • Transaction Management Analyst

    4 days ago

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

    Transaction Management Analyst (Middle Office) Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process You'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop...

  • Transaction Management Analyst

    23 hours ago

    Gurgaon, Haryana, India RBS Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

  • Transaction Management Analyst

    1 week ago

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

    Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

  • Trade & Transaction Reporting Analyst

    20 hours ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Trade & Transaction Reporting Analyst (People with disability event) Join us as a Trade & Transaction Reporting AnalystTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and...

  • Transaction Manager – Transaction Management

    2 weeks ago

    Gurgaon, Haryana, India RECEX Full time

    Transaction Manager - Transaction ManagementWhat this job involves You will be expected to deliver Transaction Management TM services to some of the worlds largest companies Managing a portfolio across Asia this position calls for a highly energetic individual with excellent communication portfolio management and client relationship management skills ...

  • Senior Manager

    3 weeks ago

    Gurgaon, Haryana, India EXL IT service management Full time

    Job DescriptionJob Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:- Monitor and analyze transaction data to identify potential...

  • Crypto - Transaction Monitoring

    6 days ago

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

    Role: Analyst / Senior Analyst Location: Gurugram (On-site) Shift: 6:30 PM - 3:30 AM IST Transport: Cab service available for both sides Key Skills:No Hybrid only Work from OfficeExpertise in Cryptocurrency Level 1 investigationsProficiency in Adverse Media and PEP reviewsSanctions Screening and Due DiligenceHands-on experience with Blockchain Analytic...

  • Trade & Transaction Reporting Analyst (Regulatory Reporting)

    1 week ago

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

    Join us as a Trade & Transaction Reporting AssociateYou'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basisThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue...

  • Fraud & Risk Analyst

    4 days ago

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

    Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...