banking analyst

Citi

<div>
 The Corporate Banking Analyst is an entry-level position responsible for assisting Citi&rsquo;s largest clients for their overall banking needs in various fields including but not limited to Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade &amp; Treasury Solutions, Derivatives transactions. Analyst has a critical role in assisting coordination of internal product teams in various geographies, helping credit analysis, loan documentation, supporting Corporate Banking Management and assisting client communication to complete the transactions in a timely manner.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Partner with Product teams, Credit Underwriters and Relationship Managers to execute transactions
 </li>
 <li>
 Prepare financial analysis, projections, capital analysis , peer comparisons on new transactions, calculate pricing &amp; internal profitability metrics
 </li>
 <li>
 Coordinate credit allocations, internal approvals, documentation, booking approvals to complete the transactions in a timely manner
 </li>
 <li>
 Assist Senior Bankers with the preparation of relationship reviews on client portfolios, identify any decreasing or missing revenues and reporting errors
 </li>
 <li>
 Arrange and participate in client meetings, prepare call memos, proactively suggest new transaction ideas
 </li>
 <li>
 Closely follow up macroeconomic and debt capital markets related developments, company news and proactively inform the team
 </li>
 <li>
 Assist new client onboarding process including KYC &amp; Compliance approvals
 </li>
 <li>
 Train and coordinate interns
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 4th grade university student (graduation in June 2026) or fresh graduate with less than 2 years full-time job experience
 </li>
 <li>
 Banking/Corporate finance related internships in the past, preferably in Corporate or Investment Banking
 </li>
 <li>
 Familiarity with Corporate Banking business, its related products, and pertinent regulations, credit analysis and documentation
 </li>
 <li>
 Ability to be client focused, results oriented and proactive
 </li>
 <li>
 Demonstrate planning and organizational skills, can operate with limited supervision
 </li>
 <li>
 Clear and concise written and verbal communication skills in English and Turkish to articulate/present complex financing schemes
 </li>
 <li>
 Eager to work in a fast-paced multinational environment and be part of large transactions that contribute to the growth &amp; economic development
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Institutional Banking
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Corporate Banking
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Banking, Corporate Banking Analyst, Istanbul - Turkey, 2026

<div><div><div><div><div><div>The Corporate Banking Analyst is an entry-level position responsible for assisting Citi&rsquo;s largest clients for their overall banking needs in various fields including but not limited to Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade &amp; Treasury Solutions, Derivatives transactions. Analyst has a critical role in assisting coordination of internal product teams in various geographies, helping credit analysis, loan documentation, supporting Corporate Banking Management and assisting client communication to complete the transactions in a timely manner.
Responsibilities:<ul><li>
Partner with Product teams, Credit Underwriters and Relationship Managers to execute transactions</li><li>
Prepare financial analysis, projections, capital analysis , peer comparisons on new transactions, calculate pricing &amp; internal profitability metrics</li><li>
Coordinate credit allocations, internal approvals, documentation, booking approvals to complete the transactions in a timely manner</li><li>
Assist Senior Bankers with the preparation of relationship reviews on client portfolios, identify any decreasing or missing revenues and reporting errors</li><li>
Arrange and participate in client meetings, prepare call memos, proactively suggest new transaction ideas</li><li>
Closely follow up macroeconomic and debt capital markets related developments, company news and proactively inform the team</li><li>
Assist new client onboarding process including KYC &amp; Compliance approvals</li><li>
Train and coordinate interns</li></ul> 
Qualifications:<ul><li>
4th grade university student (graduation in June 2026) or fresh graduate with less than 2 years full-time job experience</li><li>
Banking/Corporate finance related internships in the past, preferably in Corporate or Investment Banking</li><li>
Familiarity with Corporate Banking business, its related products, and pertinent regulations, credit analysis and documentation</li><li>
Ability to be client focused, results oriented and proactive</li><li>
Demonstrate planning and organizational skills, can operate with limited supervision</li><li>
Clear and concise written and verbal communication skills in English and Turkish to articulate/present complex financing schemes</li><li>
Eager to work in a fast-paced multinational environment and be part of large transactions that contribute to the growth &amp; economic development</li></ul>
Education:<ul><li>
Bachelor's degree/University degree or equivalent experience</li></ul></div></div></div></div></div>
-
Job Family Group:
Institutional Banking
-
Job Family:
Corporate Banking
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Accenture

Skill required: Commercial Banking Operations - Core Banking 
Designation: Banking Operations Analyst 
Qualifications:Any Graduation
 
Years of Experience:3 to 5 years
 
About Accenture 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model. The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business. Develop and deliver core banking solutions for the applications that process the essential functions of banks, including account management, interest calculations, cash deposits and withdrawals processing, customer management and product management. 
What are we looking for? &bull; Should have extensive understanding about the commercial lending loan operations components /services, various types of documents and document repository systems and line of businesses &bull; Good oral and written communication is must since the process requires sending emails to internal &amp; external stakeholders &bull; Responsible to Accurate review and verification of documents is crucial. &bull; Basic understanding of Banking on Loan processing / operations &bull; Experience in servicing of commercial loans &bull; Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards, which are well defined &bull; Extract account level information from the loan documents and update the booking systems with the procedures available &bull; Validate the account level information between the documents and the booking system for accuracy &amp; compliance &bull; Adhere to the policy guidelines and onboard the loan in the client system. &bull; Organize the documents as per the manual &bull; Process to gather all the necessary information to complete the request &bull; Maintain turn around time and quality as per the agreed SLAs &bull; Candidates with knowledge of different loan systems owned by various banks &bull; Suggest and implement process improvements and synergies on an ongoing basis &bull; Communicate and collaborate cross-functionally with payment teammates and leadership to understand, implement, and support key strategic initiatives and solve operational issues &bull; Monitor production and personnel statistics and reporting in support of deal operation &bull; Research complex issues utilizing internal and external resources and contacts. &bull; Lead coordination, planning, scheduling, and execution of activities within assigned team &bull; Improve consistency of operations across processes through ongoing communication and best-practice sharing &bull; Complete all MIS reports according to schedule/requirements &bull; Mentor and assist the new employees to come up the learning curve &bull; Validate the document package prepared by team members &bull; Providing work product within the stringent timeline and improved quality &bull; Realize responsibility and completes the task at hand and on time &bull; Involves moderate level of independent decision making &bull; Performs quality control checks and collect all the back-up documents used to on-board the loan &bull; Adhere 100% compliance to Process related Policies, Guidelines and Controls &bull; Suggest and implement process improvements and syner
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of lower-complexity problems &bull; Your day to day interaction is with peers within Accenture before updating supervisors &bull; In this role you may have limited exposure with clients and/or Accenture management &bull; You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments &bull; The decisions you make impact your own work and may impact the work of others &bull; You will be an individual contributor as a part of a team, with a focused scope of work &bull; Please note that this role may require you to work in rotational shifts
 
Any Graduation

Banking Operations Analyst

NeviTech

<div>
 
 Company Description
 
 
 NeviTech is a growing team based in Istanbul, Turkey, specializing in healthcare, insurance, and telecommunication. We partner with our customers to deliver the best software experience. Our products and services include the Klassifier Cloud Automated Artificial Intelligence Platform, Multilanguage Speech to Text Solution, customer-specific LLM development, custom artificial intelligence model development, and custom software project development.
 
 
 
 
 
 Role Description
 
 
 This is a full-time hybrid role for a Senior Business Analyst with banking experience. The position is based in Istanbul, with some work from home acceptable. The Senior Business Analyst will be responsible for analyzing business processes, gathering and documenting business requirements, and ensuring that business objectives are met. Day-to-day tasks include conducting detailed business analysis, providing business process guidance, and collaborating with stakeholders to implement effective solutions.
 
 
 
 
 
 Qualifications
 
 <ul>
 <li>
 Analytical Skills and Business Analysis experience
 </li>
 <li>
 Strong Communication skills, both written and verbal
 </li>
 <li>
 Knowledge of Business Processes and the ability to provide insights
 </li>
 <li>
 Experience in gathering and documenting Business Requirements
 </li>
 <li>
 Excellent time management and organizational skills
 </li>
 <li>
 Ability to work independently and in a team setting
 </li>
 <li>
 Bachelor's degree in Business Administration, Information Technology, or a related field
 </li>
 </ul>
 
 Experience in the healthcare, insurance, or telecommunication industry is a plus
 
 
 Experienced in SQL,
 
 <ul>
 <li>
 Fluent in English in both verbal and written,
 </li>
 </ul>
 
 
 
 
 What will you do?
 
 <ul>
 <li>
 Business analysis and conceptual design,
 </li>
 <li>
 Analysis reconciliation with customers and end users,
 </li>
 <li>
 Analysis support for software development requests,
 </li>
 <li>
 Execution of functional tests and documentation process,
 </li>
 <li>
 Active participation in user tests and management of the process,
 </li>
 <li>
 Contribution to the creation of suitable solution proposals for banks according to their needs.
 </li>
 </ul>
 
 
 
</div>

Senior Banking Business Analyst

Systems Limited

<div>
 
 The Business Analyst will collaborate with cross-functional teams to support digital banking initiatives by gathering requirements, analyzing business processes, and ensuring the successful implementation of digital solutions. The role involves preparing documentation, supporting testing activities, coordinating with vendors, and contributing to the enhancement of digital banking platforms.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Collaborate with business stakeholders to gather and document requirements for digital banking initiatives.
 </li>
 <li>
 Analyze existing business processes and identify opportunities for digital transformation and improvement.
 </li>
 <li>
 Prepare Business Requirement Documents (BRD), Functional Specification Documents (FSD), and user stories.
 </li>
 <li>
 Work closely with technology, design, and QA teams to ensure accurate implementation of requirements.
 </li>
 <li>
 Support User Acceptance Testing (UAT), track defects, and facilitate timely issue resolution.
 </li>
 <li>
 Perform gap analysis between current and proposed systems to identify functional and technical gaps.
 </li>
 <li>
 Assist in defining business rules, workflows, and integration requirements for digital banking solutions.
 </li>
 <li>
 Coordinate with vendors and third-party providers to ensure alignment on solution design and implementation.
 </li>
 <li>
 Provide post-implementation support and monitor the effectiveness of delivered solutions.
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Computer Science, Information Systems, or a related field.
 </li>
 <li>
 Minimum 5+ years of experience as a Business Analyst in the banking or financial services industry.
 </li>
 <li>
 Hands-on experience with Digital Banking, Loan Origination Systems, Mobile Banking, or Internet Banking platforms.
 </li>
 <li>
 Strong understanding of banking products such as payments, transfers, cards, and customer onboarding.
 </li>
 <li>
 Experience in documenting APIs, integration requirements, and collaborating with middleware teams.
 </li>
 <li>
 Excellent analytical, problem-solving, and communication skills.
 </li>
 <li>
 Proficiency with requirement-management tools such as JIRA, Confluence, or similar platforms.
 </li>
 </ul>
</div>

Senior Business Analyst - Digital Banking

VAM SYSTEMS

<div>Company Description 
Job Description 
We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms &amp; conditions.
Qualifications
<ul><li>Bachelor&rsquo;s degree in finance, Business Administration, Accounting, or a related field.</li><li>
1&ndash;3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.</li><li>
Familiarity with AML/KYC regulatory requirements and internal compliance procedures.</li><li>
Arabic speaking is not mandatory</li></ul>
Joining time frame: 2 weeks (maximum 1 month) 
Additional Information 
Terms and conditions:
Joining time frame: maximum 4 weeks</div>

AML - KYC Analyst- Bank

<div>
 
 
 Role Objective:
 
 
 
 
 
 
 We are looking for a seasoned Senior Business Analyst with deep expertise in the banking domain. This role is essential for transforming business requirements into technical solutions, particularly across core banking systems, digital payments, and treasury products. The successful candidate will act as a bridge between business stakeholders and IT teams, ensuring clear communication and successful delivery of business solutions.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Work closely with business &amp; Technology units to gather and analyze requirements for banking products and services.
 </li>
 <li>
 Create detailed documentation that translates business needs into functional and technical specifications following UML standards.
 </li>
 <li>
 Collaborate with IT and development teams to ensure requirements are clearly understood and implemented accurately.
 </li>
 <li>
 Conduct detailed impact analysis with technical team and make sure scope is covered along with full test case coverage and exist criteria.
 </li>
 <li>
 Lead workshops, design sessions, and user acceptance testing (UAT) to validate solutions.
 </li>
 <li>
 Offer expertise on industry best practices and compliance standards within the banking domain in banking products &amp; services including Retail, Payments and digital services.
 </li>
 <li>
 Serve as a liaison to keep business and IT teams aligned and informed throughout the project lifecycle.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 
 
 
 <ul>
 <li>
 7+ years of Significant experience as a Business Analyst in the banking industry, preferably in a senior capacity.
 </li>
 <li>
 Strong knowledge of core banking systems, digital payments, and treasury operations.
 </li>
 <li>
 Excellent analytical skills and the ability to convert business requirements into technical deliverables.
 </li>
 <li>
 Strong communication and interpersonal skills to facilitate collaboration between business and IT stakeholders.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's Degree in IT or related field
 </li>
 </ul>
 
 
</div>

Senior Business Analyst – Banking Domain Specialist

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