banking operations analyst

Ghobash Group

The Treasury Analyst will play a critical role in supporting the Group Treasury Team by managing trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), and Trade receipts in addition to bank access management activities. The role involves close coordination with banks, ensuring compliance with internal policies, and supporting the group s financial operations across the GCC and other international markets. <ul> <li> Trade Finance Operations: <ul> <li>Prepare and submit applications for Letters of Credit (LC), Bank Guarantees (BG), and Trade receipts.</li> <li>Coordinate with banks for the issuance, amendments, extensions, and cancellations of trade finance instruments.</li> <li>Verify trade finance documents received from banks to ensure accuracy and compliance.</li> </ul> </li> <li> Documentation and Compliance: <ul> <li>Collect and review supporting documentation from business units, such as purchase orders (POs) and customer contracts.</li> <li>Ensure all trade finance activities comply with internal policies and regulatory requirements.</li> </ul> </li> <li> Bank Coordination: <ul> <li>Act as the primary liaison with banks for trade finance-related queries and transactions.</li> <li>Maintain strong relationships with banking partners to optimize service levels and costs.</li> <li>Coordinate with bank to ensure new access to banks accounts are reflected and functioning properly</li> </ul> </li> <li> Reporting and Analysis: <ul> <li>Prepare regular reports on trade finance activities, including status updates on LCs, BGs, and other instruments.</li> <li>Analyze trade finance data to identify trends and provide recommendations for process improvements.</li> </ul> </li> <li> Process Improvement: <ul> <li>Develop and implement efficient processes for trade finance and banking operations to enhance accuracy and reduce turnaround times.</li> <li>Stay updated on industry best practices and regulatory changes to ensure compliance and operational excellence.</li> </ul> </li> </ul>

Treasury Analyst

eClerx

<div>
 
 Job Description
 
 
 
 
 Job Title: Analyst
 
 
 Location: Mumbai / Pune
 
 
 
 Shift Timings: APAC/EMEA/NAM
 
 
 The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
 
 
 Key responsibilities include:
 
 
 <ul>
 <li>
 Identifying and escalating risks, promptly reporting outstanding issues to clients.
 </li>
 <li>
 Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
 </li>
 <li>
 Handling operations of Syndicated Loans and Corporate action setup and operations.
 </li>
 <li>
 Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
 </li>
 <li>
 Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
 
 
 </li>
 </ul>
 
 Qualification and Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
 </li>
 <li>
 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
 </li>
 <li>
 Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
 </li>
 <li>
 Strong logical and quantitative abilities to derive insights from data.
 </li>
 <li>
 Excellent time management skills and ability to resolve issues promptly.
 </li>
 <li>
 Proficiency in planning, organizing, and time management.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
 
 
 To know more about us, visit https://eclerx.com
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law
</div>

Analyst

Vantage Bank Texas

<div>At Vantage Bank, we're driven by a deep commitment to supporting our customers, valuing our employees, embracing diversity, fostering meaningful connections, and providing outstanding service every step of the way.
JOB SUMMARY
The Banking as a Service Analyst (BaaS Analyst) position is a 6-month temporary role that will be a part of the BaaS team.
They assist in various operational processes with FinTech companies, bank partners and/or other non-bank businesses partners to provide banking products and services and/or act as an intermediary or agent facilitating payment services. The BaaS Analyst will be responsible in supporting the day-to-day operational duties and assisting in the development of department policies, procedures and auditing the framework for this line of business. They will work closely with cross-functional teams across the organization to ensure the product line meets its objectives and achieves its full potential.
ESSENTIAL DUTIES
The duties listed below are some of the duties that may be assigned and may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned.
<ul><li>Works with BaaS Director to implement a comprehensive and rigorous third-party risk management program that includes documentation and reporting, oversight and accountability and independent reviews of BaaS, FinTech&rsquo;s and Correspondent Banking programs.
</li><li>Assists bank partners with the day-to-day operational requests related to their account activities.
</li><li>Assists in analyzing and tracking product performance, KPI&rsquo;s, KPS, etc.
</li><li>Assists BaaS Director with the implementation of department polices procedures and auditing framework.
</li><li>Assists with the onboarding, compliance, and document collection of Modern Correspondent Banking relationships.
</li><li>Maintains oversight and assists in the testing of compliance with back-office processes performed by FinTech&rsquo;s, Bank Partners or other non bank businesses partners including: EOY tax reporting, escheatment processes (50 states), deposit disclosures, periodic statements, dispute management and resolution, complaint process, billing and reconciliation, research, ACH limts, Reserve Account set up, wire transfer batched processing, fraud, etc.
</li><li>Assists in requesting regulatory documentation such as SOC II Type, program audit reviews, contract monitoring, etc.
</li><li>Monitors Payment activity for relationships set up with FinTech&rsquo;s, Correspondent Banks, end users.
</li><li>Assists with Federal /State regulatory compliance for the products and services provided for the FinTech&rsquo;s such as sampling and testing of dormant accts, debit card disputes, overdrafts, statements generated, complaints, etc. to ensure the program meets compliance requirements.
</li><li>Assists in the development of a training program between the bank and the FinTech&rsquo;s.
</li><li>Works closely with ERM, BSA, Ops, Technology Services and Shared Services to implement risk mitigation and remediation strategies.
</li><li>Developing and maintaining strong relationships with customers and partners.
</li><li>Other duties as assigned.
</li></ul>QUALIFICATIONS
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
.
<ul><li>High School diploma, general education degree (GED), or equivalent required; Bachelor&rsquo;s degree or some college a plus.
</li><li>Prior banking and customer service experience.
</li><li>Prior knowledge of banking operations is strongly preferred.
</li><li>Familiarity with blockchain protocols a plus.
</li><li>Advanced proficiency in Microsoft Word, Excel, SQL, Access, PowerPoint, Pivot Tables and Outlook.
</li><li>Excellent verbal, written, and interpersonal communication skills with both external and internal customers.
</li><li>Bilingual&mdash; English/Spanish required.
</li><li>Must be willing to work in an environment that requires 100 percent phone-based customer interaction.
</li><li>Must present a friendly, professional image and conduct.
</li><li>Must maintain punctual and regular attendance.
</li><li>Must be self-motivated with strong initiative, high level of accountability, and attention to detail.
</li><li>Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
</li><li>Ability to be flexible and adjust to changing schedules.
</li></ul>BANK SECRECY ACT (BSA)
All employees of Vantage Bank Texas, herein referenced to as the &ldquo;Bank&rdquo;, must comply with the terms of the BSA Policy upon acceptance of this position. The primary responsibility for enforcement of this policy and its operating procedures rests with the BSA/AML/OFAC Officer. However, it is the responsibility of each employee to take the required BSA training modules and become familiar with and adhere to the Bank Secrecy Act, Anti Money Laundering and Office of Foreign Asset Control Policy.
EOE/M/F/D/V</div>

BaaS Analyst

<div>
 
 Job Description
 
 
 
 Roles &amp; Responsibilities
 
 
 The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve process-related queries and discrepancies via phone or email.
 
 
 Key responsibilities include:
 
 
 <ul>
 <li>
 Identifying and escalating risks, promptly reporting outstanding issues to clients.
 </li>
 <li>
 Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
 </li>
 <li>
 Handling operations of Syndicated Loans and Corporate action setup and operations.
 </li>
 <li>
 Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
 </li>
 <li>
 Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
 
 
 </li>
 </ul>
 Qualification and Skills
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
 </li>
 <li>
 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
 </li>
 <li>
 Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
 </li>
 <li>
 Strong logical and quantitative abilities to derive insights from data.
 </li>
 <li>
 Excellent time management skills and ability to resolve issues promptly.
 </li>
 <li>
 Proficiency in planning, organizing, and time management.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech.
 
 
 Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.
 
 
 
 eClerx Financial Markets
 
 offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
 
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.
 
 
 
 
 About The Team
 
 
 
 eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.
</div>

Weatherford International Oil Field Services

Duties &amp; Responsibilities: 
<ul>
 <li>Administer Letter of Credit operations (issuance and amendment of Letters of Credit or other instruments) and understand appropriate fees / commissions for portfolio of LCs issued under different credit facilities</li>
 <li>Maintain credit facility documents (including Letters of Credit, Bank Guarantees etc) and their records, reporting and compliance requirements.</li>
 <li>Recommend language for LCs to mitigate risks and meet credit agreement constraints, underlying contract arrangements and legal considerations.</li>
 <li>Monitor LC portfolio and coordinate activities related to timely cancellation of outstanding Letters of Credit.</li>
 <li>Prepare and analyze monthly and quarterly consolidated Letters of Credit reports and summaries.</li>
 <li>Reconcile and arrange payment and allocation/intercompany billing of banking invoices for LC fees and commissions.</li>
 <li>Perform variance analysis and develop performance reports for Letters of Credit.</li>
 <li>Assist with special projects related to cash management or corporate finance, as required.</li>
 <li>Understand and comply with all safety rules and company policies of Weatherford.</li>
</ul>
Technical Requirements:
<ul>
 <li>IT savvy skill set specifically experience with: GTC platform, SWIFT, Tableau, MS Excel (Advanced in MS Excel including PivotTables, VLOOKUP, XLOOKUP, NDEX/MATCH, Advance Conditional Formatting, Data Tables, Power Pivot etc), Bloomberg and overall comfort with different IT systems.</li>
 <li>Experience with treasury systems and banking online platforms of Deutsche Bank (Autobahn), Wells Fargo (CEO), CITI Bank (CitiDirect), Standard Chartered Bank, Bank of America etc.</li>
</ul>

<div>The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Key responsibilities include:
<ul><li>Identifying and escalating risks, promptly reporting outstanding issues to clients.
</li><li>Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
</li><li>Handling operations of Syndicated Loans and Corporate action setup and operations.
</li><li>Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
</li><li>Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
</li></ul><h4 class="jobSectionHeader">Qualification and Skills
</h4><ul><li>Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
</li><li>0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
</li><li>Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
</li><li>Strong logical and quantitative abilities to derive insights from data.
</li><li>Excellent time management skills and ability to resolve issues promptly.
</li><li>Proficiency in planning, organizing, and time management.
</li></ul><h4 class="jobSectionHeader">About Us
</h4>eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
To know more about us, visit https://eclerx.com
eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law</div>

First Abu Dhabi Bank

<div>Company Description 
Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry. 
Job Description 
KEY ACCOUNTABILITIES:
Systems, Processes &amp; Procedures<ul><li>
 Ensure that request for printing and dispatching Liability letters is done within SLA.</li><li>
Responds promptly and directly to customer issues and questions over the email.</li><li>
Ensures accuracy of information shared with customer and ensure that there is no unauthorized divulging of confidential information.</li><li>
Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner.</li><li>
Demonstrate compliance to organisation&rsquo;s values and ethics at all times to support the establishment of a value drive culture within the bank.</li><li>
Recommend process improvements for increased efficiency and cost effectiveness.</li><li>
Stay current with the revised and updated policy and procedures on products and Norms; and illustrate the prior to the team</li></ul>
Continuous Improvement<ul><li>
Contribute to the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.</li></ul>
Reporting
Assist in the preparation of timely and accurate statements and reports to meet department requirements, policies and quality standards.
Job Context
SERVICE<ul><li>
Assist in the design of quality assurance processes, procedural audits, and assessment in line with overall strategy.</li><li>
Analyse tasks, workflows, and management activities, and assist in preparation policies and procedure manuals for AMO.</li><li>
Determine the root cause of operational/service defects.</li><li>
Assist in Dormant Account Management related processes.</li><li>
Assist in relevant customer and account updates pertaining to account management operations.</li><li>
Uses data collected from inspections and testing procedures to determine the cause of service/operational quality issues.</li><li>
Participate in employee quality improvement teams to reduce defects and make recommendations to improve the processes based on findings from analysis.</li><li>
Document results of new procedures after implementation to show quality improvements.</li><li>
Ensure that procedures are understood, implemented, and evaluated periodically for continual improvement.</li><li>
Assist in conducting internal quality assurance evaluations on AMO processes, people, facilities, and systems. Records and report results to management.</li><li>
Assist in the development and documentation of quality related training programs.</li><li>
Review and quality check automated reports, identify any risks and issues and raise appropriately.</li><li>
Conduct trend analysis on performance to proactively identify problems and areas for improvements to both behaviour and service, and ensure they are driven through to completion.</li><li>
Assist in conducting quality assurance inspections.</li><li>
Maintain &amp; track process improvement objectives.</li><li>
Prepare reports by collecting, and summarizing data; making recommendations, including QA reports.</li></ul>
RISK
<ul><li>Ensure escalation of any identified risk and suggest and implement mitigating actions and controls to safeguard the Bank.</li><li>
Ensure timely and effective communication is maintained with internal customers taking utmost care in protecting the reputation of the bank.</li><li>
Identify risk and nature of issues and inquiries arising repeatedly. Ensure to escalate these identified risks to the Supervisor / Line Manager / Department Head within the Unit and be a part of the team designing the mitigating factors.</li></ul>
PEOPLE<ul><li>
Maintain professionalism and effective communication with colleagues within the Unit and all other Departments.</li><li>
Adhere to your individual duties and responsibilities and support the team to deliver service excellence.</li></ul>
 BUSINESS EFFICIENCY
<ul><li>Manage the work flows efficiently with the resources available without compromising on the risk and services. Provide improvement suggestions to enhance the quality and efficiency in our work resulting in best customer service.</li><li>
Maintain highly efficient turnaround time.</li></ul> 

Qualifications 
<ul><li>
Good Product knowledge</li><li>
Proficiency in MS Office</li><li>
Excellent communication skills</li><li>
Good understanding of banking industry trends in the local market</li><li>
Good market awareness of product range and pricing</li><li>
Good analytical skills</li><li>
Bachelor&rsquo;s degree in finance, Banking, Business Management or a related major field of study is required. 1-2 year of experience in banking or similar experience</li></ul></div>

Senior Officer- Liability Letter Issuance (emiratized role)

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Senior Officer- Liability Letter Issuance (emiratized role)