Associate, Cash Processing/Funds Transfer II

2 weeks ago


Chennai, India BNY Full time

Associate, Cash Processing/Funds Transfer II

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.    

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of Associate, Cash Processing/Funds Transfer II to join our GPTSO – Trade Servicing team. This role is located in Pune, Maharasthra - HYBRID

In this role, you’ll make an impact in the following ways: 

  • Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.
  • Process and Verify Trade processing like LC Issuance, LC Payments, Reimbursements, Advising/Confirmation, Discounting, Reimbursement Financing, Document Examination
  • Monitors Trade transaction and acts as business validators by addressing flags raised by transaction system.
  • Acts as first level lead on daily Business and other projects. 
  • Training the team on technical and business aspects.
  • Proper handling of Management Information and manage the technology needs of the team
  • Works directly with clients/Client service office and other stake holders in order to resolve queries and/or to define solutions.

To be successful in this role, we’re seeking the following: 

  • Bachelor’s degree or equivalent combination of degree is preferred.
  • 6 to 7 Years of work experience of Trade Finance is preferred.
  • Trade Certification like CDCS,CSDG, CITF preferred.
  • Strong communication and influencing skills to manage diverse stakeholders.

At BNY, our culture speaks for itself. Here’s a few of our awards: 

  • America’s Most Innovative Companies, Fortune, 2024
  • World’s Most Admired Companies, Fortune 2024
  • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
  • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
  • “Most Just Companies”, Just Capital and CNBC, 2024
  • Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
  • Bloomberg’s Gender Equality Index (GEI), 2023


Our Benefits and Rewards: 

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.



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