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Tier-1 brand, metro Mumbai location, and generalist operations analyst role drive high competition.
Role requires banking cash and trade operations knowledge, so industry-specific experience is highly preferred.
No explicit years but regulatory compliance and domain experience preferences make screening moderately strict.
Execute processing of regular, restricted, legal transfers including payments, receivables, trade transactions, liquidity flows, and wholesale card activity.
Serve as subject matter expert to ensure efficient transaction processing and recommend process improvements.
Collaborate on cash and trade operations projects and manage risk compliance with regulations and policies.
Bachelor’s/University degree or equivalent experience.
Previous relevant experience preferred but not strictly required.
Fundamental comprehension of financial industry regulations.
Work Experience Required: Previous relevant experience preferred.
Comfortable working in transaction services with a focus on cash management and trade processing operations.
Able to analyze problems using data and technical experience to recommend solutions.
Skilled in risk assessment and compliance adherence within financial operations environment.