Banking Operations Specialist

Direct Walk-In Opportunity for Cheque & Item Processing Specialist at Tata Consultancy Services Chennai on 13th December 2025

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: Cheque & Item Processing / Data Entry Specialist

Process: US Banking – Cheque Processing & ACH Operations

Walk-in Drive Date: Saturday, 13th December 2025

Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Passport Size Photographs, Updated CV, Photocopy of Aadhaar and EPFO service history, All education/employment documents.

Job Requirement

• Any full-time graduate (10+2+3) with 2–6 years of experience in cheque processing, item processing, and ACH operations for US banks.

Skills

• Basic understanding of accounting principles
• Knowledge in Cheque processing & Item Processing activities for US Banks (preferred)
• Data Key Entry Specialist responsible for inputting remittance data received from customers into processing platforms
• Strong computer/data entry skills (alpha and numeric) to meet stringent deadlines
• Ability to read detailed customer instructions and adhere to various processing requests from simple to complex
• Input cheque & remittance data for various remittance processing customers using multiple platforms
• Good knowledge in Exception Management & Technical Validation in Cheques
• Understanding of data entry & exception handling such as:
• Check Keying | Data Entry | CAR vs LAR | Balancing | Payee Name Review | Fraud Checks | Signature Verification | Duplicate Checks | Liquidity Check & Account Review | MICR Repair | Supplemental Keying | Deposit Slip Entry
• Understanding of Suspense Reconciliation, Investigation/Query Management, Adjustments, Return Handling
• Experience in ACH Processing (US Market) :
• Manage dispute dishonors, returns, delete & reversals, DNE/Reclamation, WSUD, POA, batch balancing, risk limit breaches, GL outages
• Experience in ACH Compliance (US Market) :
• Review OFAC matches to determine true matches for escalation to FCRM/OFAC
• Reporting and compliance checks
• Compare and verify data capture and data represented on screen
• Meet/exceed site productivity and quality standards within a timely manner
• Make judgment calls regarding routine duties, refer non-routine situations to supervisors
• Follow prescribed procedures and utilize data entry skills in various scenarios
• Keying from machine-written and handwritten information
• Ability to balance one payment to multiple items of detail and make informed decisions to avoid errors
• Excellent customer service skills

Required Qualifications

• Typing/Data entry skills (Numeric keying 5000+ keystrokes per hour )
• Familiarity with basic computer functions
• Ready to work in rotational shifts / flexible with US bank schedules
• Excellent written communication

Interview Norms

• We will not be responsible for any loss of original certificates viz., (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
• Two / four-wheelers can be parked in the parking area.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of the cafeteria.

Disclaimer:

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.