Global Banking Operations Analyst

6 days ago

Mumbai Traf Godrej BKC Office India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Analyst - Global Banking Operations (Contractual)

Main Purpose:Reporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies.

The core duties are the timely receipt and response to incoming request from internal departments to open / close / update the bank account. To handle end-to-end process from collaborating closely with bank till the account set-up or removal from internal systems and e-banking platforms.

The successful applicant will work closely with the various internal teams (Treasury / Master Data Management / Finance / Human Resource) to assist with the required bank accounts in internal systems and banking services required to operate group company bank accounts and collaborating closely daily with other group employees across the world. Knowledge Skills and Abilities, Key Responsibilities:

- The ideal candidate will have 1 to 3 years of experience as a Banking Officer, gained ideally with a financial institution, bank or other large multinational company or organisation.

- Familiarity with the Banking knowledge and operations of the bank account via SWIFT services (MT101 / MT940) as well as standard requirements of Banks in the global regulatory environment

- Proven ability to work in a fast-paced commercial environment, ideally in a global environment with colleagues based worldwide.

- Being respectful for confidential information

- Ability to handle timing pressure

- Ability to work independently and to self-manage a full workload of changing priorities.

- A practical, 'Can do' demeanor and ability to produce quick solutions is needed.

- Proficient English, both written and spoken, is required; other European languages are desirable but not essential

- Familiarity with online applications and databases is desirable but not essential

- Familiarity with standard MS Office computer software and using online resources is important

- Excellent oral and written communication skills are needed

- Upbeat, multifaceted and hardworking personality

Key Responsibilities

  • Ownership of the administration and management of all group company bank accounts and user access on E-banking portals.
  • Establishing SWIFT connectivity (MT101 / MT940) between banks and Trafigura via third party SWIFT service provider.
  • Collaborating closely with internal group functions (including Global Banking and treasury) as well as Banks.
  • To handle documentation for account opening / account closing / E-banking / SWIFT services from banks and ensuring the completeness and collating signatures accordingly
  • Master data management of all the bank accounts in multiple internal systems.
  • Maintaining accurate and proper records and overseeing document and record management and other administrative processes
  • Understand data structure, data interfaces and how data flows and transforms from source systems to the downstream systems
Key Relationships and Department Overview:

- Global Banking Ops & Customer Due Diligence Team

- Colleagues in Mumbai and worldwide

Experience LevelMid Level

  • Bank Reconciliation Analyst

    1 week ago

    Mumbai - Traf One BKC Office, India Trafigura Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Analyst, Bank Reconcilitation (Contractual) Main Purpose:Daily preparation and reporting of bank reconciliations, for all Non Ferrous trading entities. Reconciling and reporting on the division's daily and monthly cash position Knowledge Skills and Abilities, Key Responsibilities: Knowledge, Skills and Abilities Mandatory English speaking with...

  • Treasury Analyst

    5 days ago

    Mumbai - Traf Godrej BKC Office, India Trafigura Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Analyst - Treasury (Contractual) Main Purpose:Job Description At TRAFIGURA GROUP PTE. LTD., we are seeking a dedicated and meticulous Analyst - Treasury (Contractual) to join our ambitious team. This outstanding opportunity enables you to work in a dynamic environment where your contributions will play a vital role in the company's success ...

  • Cost Analytics Analyst

    5 days ago

    Mumbai - Traf Godrej BKC Office, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Analyst - Cost Analytics (Contractual) Main Purpose:To control the Group's travel & expense cost by doing strong analytics, implementing robust processes, providing insightful reports to senior management, and establishing a professional but strict relationship with service providers and participants Knowledge Skills and Abilities, Key Responsibilities:...

  • Senior IT Business Analyst

    4 days ago

    Mumbai - Traf Godrej BKC Office, India Trafigura Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior IT Business Analyst Main Purpose:Main Purpose We require an accomplished Senior Business Analyst with in-depth experience of completing detailed business process analysis and requirement gathering to enable the delivery of complex software development projects. Within this role, the candidate will be in charge of understanding and...

  • Treasury Manager

    2 weeks ago

    Mumbai - Traf Godrej BKC Office, India Trafigura Full time ₹ 8,00,000 - ₹ 16,00,000 per year

    Manager - Treasury Main Purpose:The candidate will be responsible to lead the execution, monitoring, and reporting of the Group's Treasury Capital activities, spanning secured and unsecured financing, liquidity reporting, cash management, and treasury assets optimization. This role is critical in managing the lifecycle of loan facilities,...

  • Analyst - Global Corporate Banking

    2 weeks ago

    Mumbai, Maharashtra, India MANGALAM PLACEMENTS PVT LTD Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Description Role : Analyst - Global Corporate BankingLocation : Mumbai Experience : 6 to 7 years Qualification : CA Job Description : - As a Global Corporate Banking Analyst within the Global Corporate Bank, you will be responsible for supporting corporate bankers in all client activities, including marketing, execution, and ongoing relationship...

  • Accounting Operations Analyst

    2 weeks ago

    Mumbai - Traf One BKC Office, India Trafigura Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Analyst - Accounting Operations (Contractual) Main Purpose:Accounts payable, data uploading (invoices, cash books, payments and funding requests) and providing accounting support for the Cost Management team. Responsible for accurately capturing all overheads of 70 Trafigura offices in the World. Knowledge Skills and Abilities, Key Responsibilities:...

  • Analyst - Global Banking Operations (Contractual)

    2 weeks ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Reporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open /...

  • Senior Software Engineer

    2 weeks ago

    Mumbai - Traf Godrej BKC Office, India Trafigura Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Senior Software Engineer Main Purpose:Main Purpose • We are recruiting an experienced Senior Software Engineer to develop core frameworks and services that power advanced data and analytics platform on AWS. • Spearhead the architectural design and engineering of innovative solutions that drive the evolution of platform's core capabilities. ...

  • Payroll Accounting Analyst

    5 days ago

    Mumbai - Traf One BKC Office, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Analyst - Payroll Accounting (Contractual) Main Purpose:Manage payroll accounting, reporting and analysis for 20-25 ledgers (global locations). Working on initiatives related to process improvement, automation, efficiency improvement Knowledge Skills and Abilities, Key Responsibilities: Knowledge, Skills and abilities 3-5 years of accounting...