Analyst, Specialist, Operations, Transaction Services, Trade Operations, Corporate Banking, Technology And Operations

4 days ago


Greater Madurai Area, India DBS Bank Full time ₹ 4,00,000 - ₹ 6,00,000 per year

Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels

Job Purpose
Managing the Cross Border Remittances (Inward/Outward)

Key Accountabilities

  • Monitoring and Processing of Outward A2 transactions as per Internal process and strictly adhering to the External & Regulatory Guidelines.
  • Maintaining the Client services as per expectations at the desired levels and manage all the stake holders

Job Duties & Responsibilities

  • Monitoring and Processing of Outward Remittances A2 payments including LRS cases and manage BAU as per internal and regulatory guidelines
  • Knowledge on Nostro Reconciliation and rules pertaining to such Recon
  • Learn and guide the team on various staff functions, including operations, management viewpoints and organisation's policies and practices affecting each phase of business
  • Provide support as needed in the various departments, including reporting, making/checking of transactions, creation of PPTs, customer service as needed
  • Strengthen relations with the various stake holders and the client facing branches Interacting with the relationship managers and products and internal teams to resolve all payment queries and issues promptly
  • The Job will also include internal and external customer meetings, hence should possess strong interpersonal, analytical and presentation skills
  • Open to work and perform in dynamic environment and under pressure situations, wherein individual skills combine with team's performance to determine the success of the unit
  • Understanding & highlighting the risks in the process, and work on process improvements
  • Ensure that the KPI's and KRI's are managed and maintained as per the group's expected standards
  • Capable of managing project level deliverables and targets
  • Constantly monitor the productivity of the team, create effective back up & ensure transparent conduct of the employee assessment process
  • Ensure Group alignment for Cash operation vertical

Required Experience

  • Thorough Knowledge on FEMA, with minimum experience of 10-12 years in core FCY Trade and Cash fields
  • Should be having capabilities to effectively handle all types of customer complaints, enquiries Queries
  • Interacting with external service providers and correspondents like, beneficiary bank / issuing bank regarding any clarification with respect to Cash transactions
  • Excellent Client / Customer management skills, business orientation
  • Be capable to ensure smooth transition without impacting customer deliverables, to manage processes and metrics on a day to day basis,
  • A positive and attitude to work in a team and provide proper assistance and support to the team as required,
  • Capability to identify areas of risk and suggestions to mitigate

Education / Preferred Qualifications

  • Graduate / Postgraduate

Core Competencies

  • Strategizing and Problem-solving skills
  • Should have managed large volumes and teams
  • Preferred having Knowledge of Trade/and A2 payments
  • Awareness on Capital Accounts transaction monitoring, controls and follow ups

Technical Competencies

  • Good knowledge on Microsoft applications
  • Overview of systems used in Cash Operations
  • Functional Knowledge in handling SWIFTs

Work Relationship

  • Excellent communication skills
  • Presentation skills

Primary Location
India-Tamil Nadu-DBS Bank Centre

Job
Operations

Schedule
Regular

Job Type
Full-time

Job Posting
Nov 24, 2025, 10:30:00 AM



  • Greater Chennai Area, India BNP Paribas Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...


  • Greater Madurai Area, India DBS Bank Full time ₹ 10,00,000 - ₹ 1,20,00,000 per year

    Business FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...


  • Greater Delhi Area, India Talasha Full time

    Talasha has been mandated to hire a Sales Manager - Treasury, Trade & Commercial Borrowings for a fin-tech startup that offers Treasury-as-a-service to corporates via their Agentic AI Platform. They help MSMEs manage their cost of money & transactions- specially for handling foreign remittances, making the cost of banking transparent & helping them build the...


  • Greater Delhi Area, India Talasha Full time

    Talasha has been mandated to hire a Sales Manager - Treasury, Trade & Commercial Borrowings for a fin-tech startup that offers Treasury-as-a-service to corporates via their Agentic AI Platform. They help MSMEs manage their cost of money & transactions- specially for handling foreign remittances, making the cost of banking transparent & helping them build the...


  • Greater Delhi Area, India Talasha Full time

    Talasha has been mandated to hire a Sales Manager - Treasury, Trade & Commercial Borrowings for a fin-tech startup that offers Treasury-as-a-service to corporates via their Agentic AI Platform. They help MSMEs manage their cost of money & transactions- specially for handling foreign remittances, making the cost of banking transparent & helping them build the...


  • Greater Kolkata Area, India Field Operations Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    **Location: Kolkata, West Bengal, IndiaJob ID:84012**We Elevate... Quality of urban lifeOur elevators, escalators, and moving walks safely transport more than two billion of us up and down buildings and across transportation hubs every day.As part of the Schindler team, you'll discover meaningful work that enhances quality of life for communities, and...


  • Greater Bengaluru Area, India Luxoft Full time

    We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrating core banking systems, payment gateways, and other financial applications, troubleshooting middleware components, and ensuring seamless and secure data flow across banking applications in compliance...


  • Greater Bengaluru Area, India Luxoft Full time

    We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrating core banking systems, payment gateways, and other financial applications, troubleshooting middleware components, and ensuring seamless and secure data flow across banking applications in compliance...


  • Greater Bengaluru Area, India Luxoft Full time

    We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance domain. The ideal candidate will be responsible for integrating core banking systems, payment gateways, and other financial applications, troubleshooting middleware components, and ensuring seamless and secure data flow across banking applications in compliance...


  • Greater Kolkata Area, India JB Group of companies Full time US$ 12,00,000 per year

    Reconciliation of internal and external data, including investment positions, cash and transactionsData integrity analysis, as needed from time to time. This can include reviewing security master data points, security identifiers, or any other data points within the Investment Book of Record (IBOR).Transactions processing, deletion or modification, as...