Senior Associate

3 weeks ago


Bengaluru, India TerraPay Full time

About Us

Global money movement, simplified

Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets

 121 banking partnerships, 210+ send countries, 140+ receive countries.

TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to effortlessly send, receive, and manage money across borders.

We have repositioned ourselves as a global money movement player that helps businesses manage their global payments for local payout needs through our extensive network.

Regulated across over 30 diverse markets, TerraPay stands out as the sole payment provider with such a broad reach. We harmonize the complexities of global money movement, orchestrating seamless transactions that transcend borders and cultures. We are driven by a commitment to inclusion and fuelled by innovative technology, we're reshaping the financial landscape, ensuring that international transactions are secure, swift, and hassle-free. Join us in simplifying global money movement with TerraPay.

Job mission

We are seeking a Senior Associate with 1 – 3 years of experience in credit appraisal domain to join our Business Finance team. The successful candidate will work closely with the Credit Appraisal Manager to evaluate and improve our credit processes. This role is ideal for someone who is adept at financial analysis and is looking for an opportunity to apply their expertise in a dynamic business environment.

Key Responsibilities

1.Credit Appraisal and Risk Assessment:

    • Conduct detailed credit analyses and risk assessments for new and existing clients.
    • Prepare credit reports and present findings to senior management.
    • Monitor and update credit and loan files to ensure compliance with internal policies and external regulations.
    • Assist in the development and refinement of credit appraisal models and methodologies.

2.Team Collaboration and Leadership:

    • Collaborate with other departments to integrate credit appraisal insights with broader business strategies.
    • Contribute to continuous improvement initiatives to enhance the financial acumen of the team.

3.Reporting and Compliance:

    • Ensure accurate and timely reporting of credit and financial data.
    • Stay updated with relevant financial regulations and industry trends to ensure compliance and best practices.

Qualifications

  • Bachelor’s degree / MBA in finance, Accounting, or a related field,
  • Minimum of 1 - 2 years of experience in credit appraisal or a similar financial analysis role.
  • Strong understanding of financial statements, credit risk metrics, financial ratios
  • Proficiency in Microsoft Office Suite, especially Excel.

Preferred Skills

  • Excellent analytical, decision-making, and problem-solving skills.
  • Strong communication and presentation skills.
  • Proactive, with the ability to manage multiple projects simultaneously.
  • Detail-oriented with a high degree of accuracy.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for professional growth and advancement.
  • A collaborative and supportive work environment
  • Join a global team with members from 45+ different nationalities spread across 5 continents.
  • Enjoy 31 days of annual leave in addition to bank holidays.
  • Convenient transportation services to employees

Why TerraPay?

Joining TerraPay means becoming a part of a progressive team that's shaping the future of payments. We offer a collaborative environment that values diversity, fosters growth, and encourages innovation. As an Associate Business Operations Manager, you'll play a pivotal role in enabling seamless financial interactions worldwide. Elevate your career and be a catalyst for global financial transformation with TerraPay.

We're looking forward to welcoming you aboard Follow us on social media: LinkedIn | Twitter | Instagram



  • Senior Associate

    1 month ago


    Bengaluru, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2 Role - SA1 Exp - 4 to 6 years Location - Bangalore / Hyderabad Skills - ITGC, SOX, SOC, TOD, TOE + External audit Role - SA2 Exp - 6 to 8 years Location - Bangalore / Hyderabad Skills - ITGC, SOX, SOC, TOD, TOE + External audit Current or previous Big4 experience is a must. (For SA2/ Senior associate 2...

  • Senior Associate

    6 days ago


    Bengaluru, Karnataka, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2Role SA1Exp 4 to 6 yearsLocation Bangalore / HyderabadSkills ITGC, SOX, SOC, TOD, TOE + External auditRole SA2Exp 6 to 8 yearsLocation Bangalore / HyderabadSkills ITGC, SOX, SOC, TOD, TOE + External auditCurrent or previous Big4 experience is a must. (For SA2/ Senior associate 2 only)Job Requirements Conduct...

  • Senior Associate

    5 days ago


    Bengaluru, Karnataka, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2Role - SA1Exp - 4 to 6 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditRole - SA2Exp - 6 to 8 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditCurrent or previous Big4 experience is a must. (For SA2/ Senior associate 2 only)Job...

  • Senior Associate

    2 months ago


    Bengaluru, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2Role - SA1Exp - 4 to 6 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditRole - SA2Exp - 6 to 8 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditCurrent or previous Big4 experience is a must. (For SA2/ Senior associate 2 only)Job...

  • Senior Associate

    2 months ago


    Bengaluru, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2 Role - SA1 Exp - 4 to 6 years Location - Bangalore / Hyderabad Skills - ITGC, SOX, SOC, TOD, TOE + External audit Role - SA2 Exp - 6 to 8 years Location - Bangalore / Hyderabad Skills - ITGC, SOX, SOC, TOD, TOE + External audit Current or previous Big4 experience is a must. (For SA2/ Senior associate 2...

  • Senior Associate

    2 months ago


    Bengaluru, India Randstad Full time

    Open roles: Senior Associate 1 & Senior Associate 2Role - SA1Exp - 4 to 6 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditRole - SA2Exp - 6 to 8 yearsLocation - Bangalore / HyderabadSkills - ITGC, SOX, SOC, TOD, TOE + External auditCurrent or previous Big4 experience is a must. (For SA2/ Senior associate 2 only)Job...


  • Bengaluru, Karnataka, India timesjobs Full time

    Helpdesk Senior AssociateDate: May 24, 2024Location: Bengaluru, KA, INCompany: NTT DATA ServicesProvide L1 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat.Typically, the associate level participates in a supportive role by acting as a liaison between customers &...


  • Bengaluru, Karnataka, India timesjobs Full time

    Helpdesk Senior AssociateDate: May 24, 2024Location: Bengaluru, KA, INCompany: NTT DATA ServicesProvide L1 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat.Typically, the associate level participates in a supportive role by acting as a liaison between customers &...


  • Bengaluru, Karnataka, India timesjobs Full time

    Helpdesk Senior AssociateDate: May 24, 2024Location: Bengaluru, KA, INCompany: NTT DATA ServicesProvide L1 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat.Typically, the associate level participates in a supportive role by acting as a liaison between customers &...

  • Senior Associate

    5 days ago


    Bengaluru, Karnataka, India Velocity Full time

    Job Description:Finance, VelocityLocation: Bangalore (Work from office)Job Title: Senior Associate, Controllership - Accounts Payable (Procurement to Pay)We are looking for a P2P Senior Associate to join our team. The P2P Senior Associate will be responsible for managing and optimizing the company's Purchase-to-Pay (P2P) processes. This includes overseeing...

  • Tax Senior Associate

    2 months ago


    Bengaluru, Karnataka, India withumsmithbrown india llp Full time

    Apply for Tax Senior Associate, Career Progress Consultants in Bengaluru/ Bangalore for 3 - 5 Year of Experience on


  • Bengaluru/ Bangalore, India timesjobs Full time

    Helpdesk Senior AssociateDate: May 24, 2024Location: Bengaluru, KA, INCompany: NTT DATA ServicesProvide L1 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat.Typically, the associate level participates in a supportive role by acting as a liaison between customers &...


  • Bengaluru/ Bangalore, India timesjobs Full time

    Helpdesk Senior AssociateDate: May 24, 2024Location: Bengaluru, KA, INCompany: NTT DATA ServicesProvide L1 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat.Typically, the associate level participates in a supportive role by acting as a liaison between customers &...


  • Bengaluru, India NTT DATA Services Full time

    Roles and Responsibilities: - Provide L2 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat. - Activities include recognition, research, isolation, resolution & follow up steps. - Typically, the associate level participates in a supportive role by acting as a liaison...


  • Bengaluru, India Cashfree Payments Full time

    Designation: Associate/Senior Associate- ReconciliationJob Description:Experience: 1 to 4 yearsKey Responsibilities:• Day to Day Bank reconciliation of deposits and withdrawals from Nodal account.• Bank MIS reconciliation with system data and matching of funds on daily basis.• Co-ordinate with Banks for issues in reconciliation and payment related...

  • Senior Associate

    5 days ago


    Bengaluru, Karnataka, India Meesho Full time

    About the Team:Join Meesho Grocery team as a Senior Associate - SCM which will propel you to the cockpit of our ever-growing rocketship and impact Bharats e-commerce users. Work with a diverse group of over 100 professionals focused on problem-solving, personal growth, fun, and regular interactions.Meesho Grocery is expanding rapidly and is currently...

  • Senior Associate

    5 days ago


    Bengaluru, Karnataka, India Joveo Full time

    Company Overview: Joveo is a leading technology company revolutionizing the recruitment industry through innovative job advertising solutions. With a data-driven approach, we connect employers with top talent globally, making hiring efficient and effective. As we expand our horizons, we seek a dynamic Senior Associate to join our New Strategic Initiatives...

  • Senior Associate

    2 months ago


    Bengaluru, Karnataka, India Cognizant Technology Solutions Full time

    Job titleCLRM - SR. ASSOCITEJob summaryThis Contract Associate will be responsible for Managing Contracts in coordination with various stakeholders. Will be responsible for accurate timely extraction of obligations from contractual documents in line with the defined metadata architecture. This role would also be responsible to help resolve contractual...


  • Bengaluru, Karnataka, India Cashfree Payments Full time

    Designation: Associate/Senior Associate ReconciliationJob Description:Experience: 1 to 4 yearsKey Responsibilities: Day to Day Bank reconciliation of deposits and withdrawals from Nodal account. Bank MIS reconciliation with system data and matching of funds on daily basis. Co-ordinate with Banks for issues in reconciliation and payment related issues....


  • Bengaluru, Karnataka, India NTT DATA Services Full time

    Roles and Responsibilities:Provide L2 technical guidance in activities associated with identification, prioritization & resolution of reported problems through Phone, Email & Chat. Activities include recognition, research, isolation, resolution & follow up steps. Typically, the associate level participates in a supportive role by acting as a liaison between...