banking operations analyst

Accenture

Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations 
Designation: Banking Operations Analyst 
Qualifications:Any Graduation
 
Years of Experience:4 to 6 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? ? Monitor and reconcile transactional processing within Varo&rsquo;s T24 Core Banking system to ensure proper recording to the customer account. Research exception items and drive them to resolution in partnership with operational teams, Finance, Fraud and IT. ? Process customer-level financial adjustments to transactions including (but not limited to) debit cards, checks, ATM, and ACH. ? Resolve reconciliation breaks timely in compliance with internal policies and procedures, applicable regulations and strong customer service. ? Maintain operational reconciliation and exception procedures, addressing potential changes due to Varo&rsquo;s organization, products, systems. ? Partner with Varo teams to ensure customer accounts and associated processes impacted by system enhancements, upgrades, and/or updates are tested with the Core Banking system. 
What are we looking for? ? 4+ years of prior deposit operations or reconciliation experience required, with a clear understanding of operational accounting. ? Bachelor&rsquo;s degree or equivalent experience required ? Knowledge of bank policy, procedure, products and regulations, compliance. ? Maintain the highest level of confidentiality with information relating to the bank, its customers, and employees &bull;Experience researching reconciliation breaks and partnering with other teams to drive the exception items to resolution.
 
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 night shifts
 
Any Graduation

Banking Operations Analyst

Skill required: Commercial Banking Operations - Core Banking 
Designation: Banking Operations Senior Analyst 
Qualifications:BCom
 
Years of Experience:5 to 8 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;Good Communication &bull;Should have handled team for atleast 2 years &bull; &bull;Good Communication &bull;Should have handled team for atleast 2 years
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of increasingly complex problems &bull; Your day to day interactions are with peers within Accenture &bull; You are likely to have some interaction with clients and/or Accenture management &bull; You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments &bull; Decisions that are made by you impact your own work and may impact the work of others &bull; In this role you would be an individual contributor and/or oversee a small work effort and/or team &bull; Please note that this role may require you to work in rotational shifts
 
BCom

Banking Operations Senior Analyst

Skill required: Banking Services - Retail Banking Card Operations 
Designation: Delivery 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. Banking services refer to the various financial services provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit cards and mortgages, providing investment products, insurance servies and facilitating payments. Banks aim to help individuals and businesses manage their finances efficiently and securely. Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. 
What are we looking for? Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E.
 
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

Delivery Operations Analyst

Bank of China (Dubai) Branch

Position Description Position TitleProduct Analyst DepartmentOperations Service Department Purpose of JobThe product analyst is responsible for the design, development, and deployment of bank clearing business products. Responsible for establishing relevant systems and processes for clearing operations. Responsible for promoting clearing products within the designated region, collecting customer feedback, and continuously optimizing and improving product functionalities and features. Responsible for engaging operations in clearing business. Key ResponsibilitiesResults ExpectedProduct Development of Payment & Settlement<ul><li>Proficient in SWIFT/CIPS/CBUAE FTS&WSI/IPP services</li><li>Propose business requirements of development or optimization of payment business system functions</li><li>Test and verify related IT system functions </li><li>Formulate clearing product processes and procedures</li><li>Promote RMB clearing related services based on regional market characteristics</li></ul>Operations<ul><li>Manage daily processing of clearing, treasury products, money market, foreign exchange, interest rate swap, bond insurance, bond investment and bond repo.</li><li>Payment investigations and AML processing and verification on payments as and when required</li><li>Prepare management reports, internal reports and regulatory reports</li><li>Execute transactions on relevant settlement and clearing systems</li><li>Provide assistance to senior management to develop and implement workflow procedures and guidelines, new products and services</li></ul>Monitoring and Maintenance<ul><li>Extract and organize complex data for analysis and trending for pricing model</li><li>Monitor VOSTRO, NOSTRO and relevant suspense accounts</li><li>Ensure all the daily activities of settlement, credit control and risk management, finance etc. are in compliance with UAE regulatory requirements and internal guidelines</li><li>Monitoring IRS/CCS daily margin and guarantying adequacy ratio monitoring</li></ul>Self-LeadershipPerformance "BE THE BEST&#x27; - &#x27;Results-oriented and strives to perform&#x27; LEAD SELF TO: a. Always be curious to learn more and improve knowledgeb. Demonstrate ongoing resilience and the ability to work well under pressurec. Manage multiple priorities effectively d. Work constructively with others on a consistent basis Innovation &#x27;CREATE THE SPARK&#x27; - &#x27;Challenges the status quo and proactively introduces new ideas and solutions&#x27; LEAD SELF TO: a. Fully understand and adapt well to company cultureb. Effectively communicate knowledge and ideas with othersc. Generates creative solutions to overcome organisational problems and opportunities d. Be prepared to challenge the status quo Responsibility &#x27;OWN IT&#x27; - &#x27;Takes ownership and accountability to deliver what&#x27;s needed&#x27; LEAD SELF TO: a. Meet the expectations of the customerb. Consistently display a flexible and positive mind-set and encourage others c. Be action oriented and full of energy to achieve d. Deal with ambiguity effectively Knowledge Skills & Abilities Role Related Experience<ul><li>3+ years experience in a Bank</li><li>Experience in banking operations, payments and settlement system with the ability to understand a large range of financial products in depth</li><li>Possesses excellent communication and market development skills</li></ul>Knowledge and Technical Skills<ul><li>Knowledge of treasury products</li><li>Strong background across payments and settlement within banking or trading environment.</li><li>Understanding of SWIFT/CIPS rules and practice is essential</li><li>Understanding of AML/CTF is desirable. </li><li>Strong communication skills </li></ul>Qualifications and experience<ul><li>Bachelors degree or higher in a Finance, Economics, Applied Mathematics, Statistics</li></ul> Working RelationshipsInternal<ul><li>Corporate Banking</li><li>Transaction Banking</li><li>Risk</li></ul>External<ul><li>Clients and Counterparties </li></ul>

Product Analyst

Tata Consultancy Services (TCS)

<div></div><div><div><div><div><div><div><div><ul><li>Strong retail and corporate banking experience</li>
<li>Managing testing work flows and processes within the banking environment</li>
<li>Strong analytical skills and solution driven</li>
<li>Proven Track record in end to end test deliverables for SIT</li>
<li>Should have hands on experience in mentioned area associated with core banking daily operations in T24 (Teller, Bancassurance, Investments, deposits, Payments, cheque management, clearing, cards, Finance, Channels, Retail loan, Limit, Treasury, Bill Payments, Salary Processing, Direct debit ,Corona Reconciliation, Direct debit).</li>
<li>Hands on experience on the Classic view of T24, executing the COB and maintaining the EOD activities.</li>
<li>Hands on Knowledge and experience on T24 upgrade projects</li></ul></div> 
</div> 
<div><div><ul><li>Able to Handle MQ and Banking Messages ( SWIFT Messages)</li>
<li>Good knowledge about Apache and T24 browser related applications</li>
<li>Testing Support based on request from Upstream application</li>
<li>Installation and setup of different Modules in various test environments.</li>
<li>Able to Manage parameterizations</li>
</ul></div></div> 
</div></div></div></div><div><div><div>Location</div>
<div>Bengaluru</div>
</div><div><div>Job Function</div>
<div>TECHNOLOGY</div>
</div><div><div>Role</div>
<div>Business Analyst</div>
</div><div><div>Job Id</div>
<div>379890</div>
</div><div><div>Desired Skills</div>
<div>T24</div>
</div></div>Desired Candidate Profile
<div><div>Qualifications : BACHELOR OF ENGINEERING</div></div></div><div></div>

T24 Business Analyst

Skill required: Banking Services - Retail Banking Card Operations 
Designation: Quality Auditing 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. Banking services refer to the various financial services provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit cards and mortgages, providing investment products, insurance servies and facilitating payments. Banks aim to help individuals and businesses manage their finances efficiently and securely. Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. 
What are we looking for? Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E.
 
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

Quality Auditing Analyst

MUFG

<div>
 
 
 About Us:
 
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title: Analyst
 
 
 
 
 Corporate Title: Analyst
 
 
 
 
 Reporting to: Assistant Vice President/Vice President
 
 
 
 
 Location: Mumbai
 
 
 
 
 
 
 
 Job Profile:
 
 
 
 
 Position details:
 
 
 
 To assist and support the Operations Planning department at Bank in timely collation and submission of regulatory and other internal reports and MIS.
 
 
 Ensure support to all India branches and resolution to their queries pertaining to the regulator in a professional, timely and accurate manner.
 
 
 Maintain a tracker for the periodic reports, both internal &amp; external and MIS requirements for timely submission and internal consumption.
 
 
 Coordinate with Operations for timely and accurate responses to notices and regulatory queries.
 
 
 
 
 
 
 Roles and Responsibilities:
 
 
 <ul>
 <li>
 Draft first level procedures and policies considering any regulatory or internal policy changes for Operations
 </li>
 <li>
 Collate information and prepare regulatory reports to RBI, Tax Department, DICGC, FIU etc. in accurate and timely manner.
 </li>
 <li>
 Support internal and external audits and inspection by preparing documentation and data as required.
 </li>
 <li>
 Support on process improvements and system rollouts to ensure the successful delivery of projects on time and within budget.
 </li>
 <li>
 Engage with various business Units &amp; stakeholders for matters related to regulatory reporting and audit matters for India Operations
 </li>
 <li>
 Timely submission of audit related data to the RBI during audit / inspections
 </li>
 <li>
 Timely completion of Adhoc projects / activities assigned by Management &amp; execution of periodic business as usual activities.
 </li>
 <li>
 Identify, Assess, and mitigate operation risk issues/items in various operations process.
 </li>
 <li>
 Support Operations units in all India by resolving and responding issues and queries raised by units.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 <ul>
 <li>
 Good Functional knowledge of Banking products including Deposits, Loans, Payments, Treasury and Trade Finance with practical operational experience.
 </li>
 <li>
 Basic Understanding of India Regulatory reporting (CBWTR, DICGC, BSR-2, RBS Tranche 1,2,3 etc), MIS &amp; Analytics
 </li>
 <li>
 Highly proficient IT skills in Word, Excel, PowerPoint, and MS project
 </li>
 <li>
 Excellent communication skills with the ability to influence others and promote technical solutions.
 </li>
 <li>
 Strong stakeholder management and interpersonal skills to collaborate with other departments.
 </li>
 </ul>
 
 
 
 
 
 Equal Opportunity Employer:
 
 
 
 The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.
 
</div>

Analyst - Operations Planning [T500-21197]

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