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Tier-1 bank, generic operations analyst role in Mumbai increases applicant density and competition.
Role requires banking cash and trade operations knowledge, limiting transferability across non-financial industries.
Requires banking operations experience and compliance awareness, but lacks explicit years, so moderate filtering.
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Process complex transactions including regular, restricted, and legal transfers, payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
Serve as a subject matter expert ensuring efficient transaction processing and recommending process improvements.
Collaborate on cash & trade operations projects and manage risk by adhering to relevant laws, policies, and ethical standards.
Bachelor’s/University degree or equivalent experience.
Previous relevant experience preferred but not explicitly quantified.
Fundamental comprehension of financial industry regulations.
Effective verbal, written, communication, and analytical skills required.
Has experience working in transaction services or cash management operations with a focus on complex financial transactions.
Operates with a strong understanding of compliance and risk management in a regulated financial environment.
Demonstrates ability to analyze problems, recommend solutions and participate effectively in cross-functional projects.