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reconciliations analyst

Travelex

<div>
 
 Key Accountabilities
 
 
 
 
 Technical
 
 
 
 <ul>
 <li>
 Assure timely clearance of queries from business owners and customers
 </li>
 <li>
 Prepare month and reconciliations in accordance with policy
 </li>
 <li>
 Manage reconciliation of POS and on line transactions impacting both bank and control accounts
 </li>
 <li>
 Ensure items are being escalated in accordance with agreed procedures
 </li>
 <li>
 Participate in team meetings
 </li>
 <li>
 Identify and implement process improvements and efficiencies
 </li>
 <li>
 Examining variances via reconciliation system Dream and SAP
 </li>
 <li>
 Manual matching (including automatic allocation)
 </li>
 <li>
 Contact branch/3rd party/Travelex team to resolve variances
 
 
 </li>
 </ul>
 
 Relationship management
 
 
 
 <ul>
 <li>
 Develop sound professional working relationships with Reconciliations colleagues, Resolutions data analysts, business staff and management
 </li>
 <li>
 Develop sound professional working relationships with the business, 3rd parties and Travelex teams across the business to improve the investigation and resolution process
 
 
 </li>
 </ul>
 
 Communication
 
 
 
 <ul>
 <li>
 Proactive and regular communications with the business and other areas of Finance whose work impacts, or depends upon the Reconciliations team
 </li>
 <li>
 Actively communicate and seek feedback from colleagues and customers
 </li>
 <li>
 Be supportive and encourage support for &ldquo;people initiatives&rdquo; e.g. Your Voice, Travelex Awards etc
 </li>
 <li>
 Play a participative part in Team Briefs
 </li>
 <li>
 Be proactive in the provision of feedback and the delivery of ideas to develop and improve Travelex Finance services, in particular those within the Reconciliation team
 </li>
 <li>
 Ensure feedback to line manager outlining general activities of role and &lsquo;how we are doing&rsquo;
 
 
 </li>
 </ul>
 
 General
 
 
 
 <ul>
 <li>
 Undertakes any necessary training associated with the duties of the post and participates in training and development procedures
 </li>
 <li>
 Complies with all Company Health and Safety policies and legislation in the performance of their duties and responsibilities
 </li>
 <li>
 Maintains confidentiality and observes data protection guidelines
 </li>
 <li>
 Manage expenses in accordance with Company Expense Policy
 </li>
 <li>
 Carries out any other reasonable duties commensurate with their capability
 
 
 </li>
 </ul>
 
 Essential
 
 
 
 <ul>
 <li>
 B.com /PG/MBA with good understand of accounting and reconciliations
 </li>
 <li>
 Experience of working in fast paced / Global finance department. Prior experience working in shared service environment with an on/offshore presence is preferred
 </li>
 <li>
 At least 3-4 years of work experience in a similar environment for analyst and 5-6 years for senior analysts
 </li>
 <li>
 Able to demonstrate proven experience at this level within a similar financial environment
 </li>
 <li>
 Ability to communicate clearly with internal and external stakeholders
 </li>
 <li>
 Experience of financial services/banking with an understanding of basic bookkeeping
 </li>
 <li>
 Ability to deliver to tight deadlines
 </li>
 <li>
 Local language skills to interact with relevant 3rd parties/Travelex team/branch to resolve reconciliation
 </li>
 <li>
 Ability to maintain accuracy - key when confirming incoming value
 </li>
 <li>
 High attention to detail
 </li>
 <li>
 Ability to resolve issues to conclusion
 </li>
 <li>
 Demonstrable experience of resolving variances
 </li>
 <li>
 Experience of using reconciliation systems
 
 
 </li>
 </ul>
 
 Desirable
 
 
 
 <ul>
 <li>
 Excellent understanding of upstream systems and core Travelex reconciliations systems
 </li>
 </ul>
</div>

Reconciliations Analyst

Tata Consultancy Services

<div>
 
 
 Walk-in | TCS Mumbai Hiring for Financial Analyst
 
 
 
 
 
 
 
 INTERVIEW DETAILS:
 
 
 
 Interview date: 13th December,2025, Saturday
 
 
 Interview time: 10 AM to 12:30 PM
 
 
 
 
 
 
 Venue:
 
 Plot C, Village Kavesar, Opp. Rodas Enclave, Hiranandani Estate, Ghodbunder Road, Thane West - 400607, Maharashtra, India
 
 
 
 
 
 
 Qualification
 
 
 
 Qualification: B Com / M.Com /MBA Finance
 
 
 
 
 
 
 Experience
 
 
 
 Minimum 1 year of experience as a Financial Data Analyst
 
 
 Job Requirement
 
 
 * Domain / Accounting knowledge and skills
 
 
 * Basic understanding of accounting principles and Finance
 
 
 * Good verbal and written communication skills
 
 
 * Willingness to work in rotational and night shifts
 
 
 * Research, Review, Analyze and Interpret financial statements/Broker reports of large corporates from global markets.
 
 
 * Ensure compliance with global policies including US GAAP &amp; IFRS.
 
 
 * Capture data points of interest from financial reports and tag the same from Income Statement, Balance Sheet &amp; Cash flow through an application.
 
 
 * Transaction based activities, rule-based decision making, verifying for accuracy and completeness, formatting data, posting and preparing output (various types of reconciliations, system to system reconciliations, balancing, open item management, reports etc)
 
 
 * Constant quality check on the finalization of statement.
 
 
 * Capture specific figures from Revenue, Net Income, EPS, Weighted Average Shares, Income before tax,
 
 
 Income Tax &amp; One-time charges &amp; provide timely, relevant and accurate information for Earnings.
 
 
 * Capture the future estimated data as given in press release, earnings call &amp; company presentation report for Guidance.
 
 
 * Number crunching on specific items of the Income Statement, Balance sheet &amp; Cash Flow.
 
 
 * Understanding of financial processes and applications
 
 
 
 
 
 EP NUMBER MANDATORY FOR INTERVIEW
 
 
 Step 1: Visit
 
 https://ibegin.tcs.com/iBegin/&middot;
 
 
 
 Step2: Click to login&middot;
 
 
 Step 3: Click New user
 
 
 (Register with us)&middot;
 
 
 Step 4: Select "BPO" in areas of interest and complete the registration.
 
 
 (Fill the details)&middot;
 
 
 Step 5: Once completed, your TCS no. will be generated which start
 
 
 s from EP2024XXXX.&middot; Step 6: You will receive the EP number on your personal e-mail ID.*Interested Candidate may walk in at the below venue. *It is mandatory to write EP Number &amp; "Marcellinius"
 
 
 as reference on CV
 
</div>

Financial Analyst

Sutherland

<div>
 
 Interested suitable candidates please be in touch with NairShobika.Karan@sutherlandglobal.com
 
 
 
 
 
 
 Description:
 
 
 
 &bull; The Credit Analyst (buy-side role) supports the CLO funds of Global Asset Manager with a focus on the U.K and U.S. markets, identifying investment opportunities and monitoring existing portfolio of Leveraged Loans. The role involves thorough due diligence of industry and company fundamentals of various loan investments across multiple industries and making investment recommendations. This job requires working closely with client developing investment memorandums, credit analysis and relative value recommendations.
 
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Perform quantitative and qualitative analysis to support the underwriting of potential investment opportunities and involves- o Evaluating primary and secondary deals which include preparing an investment proposal highlighting company &amp; industry overview, credit risks &amp; mitigants and investment rationale.
 </li>
 <li>
 Building detailed financial models for the company including historical operating &amp; financial metrics, projections with detailed revenue drivers and cost assumptions, capital structure analysis, de-leveraging potential based on forecasted free cash flows, distressed scenario analysis, recovery analysis, relative value comparable and yield calculations.
 </li>
 <li>
 Term sheet analysis, understanding of covenants, special situations like waivers &amp; amendments and summarizing indentures/senior facilities agreement.
 </li>
 <li>
 Presenting the investment opportunity to the committee consisting of Research Analyst, Portfolio Managers and Risk Officers.
 </li>
 <li>
 For existing portfolio, evaluating quarterly financial performance, writing flash reports, developing and updating financial models, tracking waiver &amp; amendments and reviewing key industry issues &amp; events.
 </li>
 <li>
 Periodic review of portfolio by active management of existing positions, suggesting switches/increase or decrease of exposure along with entry/exit levels.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications:
 
 
 
 
 To succeed in this position, you must have:
 
 
 <ul>
 <li>
 MBA or equivalent in Finance /CFA/CA
 </li>
 <li>
 Minimum experience of 3 years for Analyst Role and 5 years for Senior Analyst within a financial services organization (or equivalent role in outsourcing organization)
 </li>
 <li>
 Strong familiarity with MS Office products
 </li>
 <li>
 Strong quantitative skills and attention to detail
 </li>
 <li>
 Good time management and demonstrated ability to perform under time pressure and to prioritize handling multiple assignments
 </li>
 <li>
 Strong communication skills (written and spoken English)
 </li>
 <li>
 Independent thinker with good organizational skills
 </li>
 <li>
 Database experience: Bloomberg, CapIQ, Thompson Reuters, Syndication Websites others
 </li>
 </ul>
 
 
</div>

Associate Manager Project Finance

<div>
 
 
 Role Overview:
 
 
 
 We are looking for a detail-oriented and analytical
 
 Business Analyst
 
 with strong technical skills in
 
 SQL, Tableau, and Python
 
 . The ideal candidate will work closely with business stakeholders to translate requirements into analytical solutions, generate meaningful insights, and support data-driven decision-making across the organization.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Partner with business, product, and operations teams to understand analytical requirements and translate them into effective data solutions.
 </li>
 <li>
 Extract, clean, and analyze large datasets using
 
 SQL
 
 to support reporting, insights, and strategic initiatives.
 </li>
 <li>
 Build interactive dashboards and visualizations using
 
 Tableau
 
 to communicate insights and trends to leadership.
 </li>
 <li>
 Use
 
 Python
 
 for data analysis, automation, and building analytical workflows or models (when required).
 </li>
 <li>
 Perform root cause analyses, identify business performance drivers, and develop actionable recommendations.
 </li>
 <li>
 Support KPI development, performance tracking, and business reviews through structured reporting.
 </li>
 <li>
 Collaborate with cross-functional teams to design scalable data solutions and process improvements.
 </li>
 <li>
 Present findings in a clear, concise manner to stakeholders and leadership teams.
 </li>
 </ul>
 <li>
 </li>
 
 
 Required Skills &amp; Experience:
 
 
 <ul>
 <li>
 2&ndash;7 years of experience as a
 
 Business Analyst
 
 , Data Analyst, or similar analytical role.
 </li>
 <li>
 Proficiency in
 
 SQL
 
 for data querying and transformation.
 </li>
 <li>
 Hands-on experience with
 
 Tableau
 
 for dashboard development and data visualization.
 </li>
 <li>
 Working knowledge of
 
 Python
 
 for analytics, automation, and data manipulation.
 </li>
 <li>
 Strong understanding of business metrics, analytical problem solving, and storytelling with data.
 </li>
 <li>
 Excellent communication skills with the ability to present complex insights clearly.
 </li>
 <li>
 Ability to work with cross-functional teams in a fast-paced environment.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Experience working with product analytics, operations analytics, or financial/business reporting.
 </li>
 <li>
 Knowledge of statistical methods or basic predictive modeling.
 </li>
 <li>
 Exposure to cloud data platforms (AWS, GCP, Azure) or data warehousing tools (Snowflake, BigQuery, Redshift).
 </li>
 <li>
 Bachelor&rsquo;s degree in Engineering, Business, Analytics, Economics, Statistics, or a related field.
 </li>
 </ul>
 
 
</div>

Business Analyst

IDFC FIRST Bank

<div>
 
 Job Requirements
 
 
 
 About the Role
 
 
 As an Analyst &ndash; Portfolio Management in the Wholesale Banking division, you will support strategic planning, performance management, and portfolio analysis to drive business growth and operational efficiency. This role involves budgeting, KPI tracking, competitive benchmarking, and project execution. You will work closely with senior leadership and relationship managers to provide insights and enable data-driven decision-making.
 
 
 Key Responsibilities
 
 
 
 Primary Responsibilities
 
 
 
 <ul>
 <li>
 Partner with business teams for strategic planning and performance management.
 </li>
 <li>
 Develop annual budgets and estimates; track performance against strategic objectives.
 </li>
 <li>
 Build and manage KPI dashboards to facilitate business analysis.
 </li>
 <li>
 Prepare presentations and reports for senior leadership including MD, EXCO, and Business Heads.
 </li>
 <li>
 Support new business initiatives and evaluate growth opportunities.
 </li>
 <li>
 Monitor stressed cases and maintain updates on watchlist accounts.
 </li>
 <li>
 Conduct deep-dive competition analysis and benchmarking to provide actionable insights.
 </li>
 <li>
 Perform portfolio analysis and provide a 360&deg; performance view to Relationship Managers.
 </li>
 <li>
 Implement control measures to prevent revenue leakages and optimize costs.
 </li>
 <li>
 Manage projects by identifying actionables, tracking progress, and ensuring execution.
 
 
 </li>
 </ul>
 Secondary Responsibilities
 
 
 <ul>
 <li>
 Collaborate with key stakeholders for analysis, reporting, and data refinement.
 </li>
 <li>
 Continuously improve data accuracy and reporting quality.
 
 
 </li>
 </ul>
 What We Are Looking For
 
 
 Education
 
 
 <ul>
 <li>
 Graduation: Any discipline
 </li>
 <li>
 Post-graduation: Any field (preferred)
 
 
 </li>
 </ul>
 
 Experience
 
 
 
 <ul>
 <li>
 0&ndash;2 years of relevant experience in an analyst role, preferably in banking or financial services
 
 
 </li>
 </ul>
 Skills and Attributes
 
 
 <ul>
 <li>
 Strong analytical and problem-solving skills
 </li>
 <li>
 Proficiency in Excel, PowerPoint, and data visualization tools
 </li>
 <li>
 Excellent communication and presentation skills
 </li>
 <li>
 Ability to manage multiple tasks and meet deadlines
 </li>
 <li>
 Attention to detail and a proactive approach to learning
 </li>
 <li>
 Team player with strong stakeholder management capabilities
 </li>
 </ul>
</div>

Analyst-Portfolio Management

KPMG India

<div>
 
 
 OVERVIEW
 
 
 
 
 
 
 KPMG entities in India are professional services firm(s). Member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 KPMG entities in India offer services to and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the business environment.
 
 
 
 
 
 
 Why Choose KPMG India?
 
 
 <ul>
 <li>
 
 Dynamic Work Environment
 
 : Be a part of an innovative team that values creativity and fresh ideas.👨 💼
 </li>
 <li>
 
 Growth Opportunities
 
 : We provide excellent training, mentorship, and career advancement.📈
 </li>
 <li>
 
 Attractive Benefits
 
 : Competitive salaries, health insurance, and more!🎖️
 </li>
 </ul>
 
 
 
 
 
 Role Responsibilities
 
 
 
 
 
 
 1. Collaborate with stakeholders, ensuring alignment with project goals, and provide proactive support to
 
 
 the Project Manager/team.
 
 
 2. Track and monitor project activities, milestones, and business outcomes using RAG status; identify
 
 
 and flag potential risks ahead of time.
 
 
 3. Drive follow-ups across cross-functional teams, based on requirements and approaching deadlines,
 
 
 to maintain project momentum.
 
 
 4. Generate and present regular status reports to stakeholders, highlighting progress, key risks,
 
 
 challenges, and proposed solutions.
 
 
 5. May be asked to prepare and maintain Committee packs or other ad hoc project
 
 
 artefacts/documentation, ensuring accuracy and clarity of information.
 
 
 6. Generation and maintenance of Business Requirements Documents, co-ordinate and drive
 
 
 requirements discussions.
 
 
 7. Attendance at requirements prioritisation and IT release/scrum calls, general understanding of key
 
 
 requirements and provide feedback/input.
 
 
 8. Adopt a Business Analyst mindset to critically challenge inputs and assumptions from developers and
 
 
 other BAs, ensuring feasibility and alignment with business objectives.
 
 
 
 
 
 
 Skills, experience, qualifications and knowledge required:
 
 
 
 
 
 
 1. 6+ years demonstratable working level project delivery experience as a Business Analyst/ in Capital
 
 
 Markets projects in either Risk, Capital or Liquidity with a preference to have exposure to Recovery
 
 
 and Resolution Planning and ideally Trading Wind Down.
 
 
 2. Proven Business Analyst experience in Business Requirements Document &amp; other project
 
 
 documentation generation, project coordination, stakeholder management, and supporting project
 
 
 managers.
 
 
 3. Strong analytical and problem-solving skills.
 
 
 4. Self-starter with ability to work independently
 
 
 5. Ability to work under pressure and meet deadlines
 
 
 2
 
 
 6. Excellent communication, organization, prioritisation and documentation skills
 
 
 7. Experience preparing committee packs, UAT planning, and delivering regular progress reports to
 
 
 stakeholders.
 
 
 8. Detailed knowledge in Microsoft Office products, i.e. Word, Excel, Power Point, and Visio.
 
 
 9. Familiarity with Power BI, Alteryx or similar data transformation/dashboarding tools, JIRA, Confluenceand Microsoft Projects, is a plus.
 
 
 
 
 
 
 SELECTION PROCESS
 
 
 
 
 
 <ul>
 <li>
 Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills
 </li>
 </ul>
 
 
 
 
 Good communication skills, analytical and presentation skills are mandatory for the above skill set.
 
 
 
 
 <ul>
 <li>
 Looking for selected candidates to join within 30 to 45 days or an immediate joiner.
 </li>
 </ul>
 
 
 
 
 
 
 
 The opportunity is now! If you are interested in being part of a dynamic team, serving clients and reaching your full potential &ndash; KPMG Advisory Services is for you!
 
</div>

Business Analyst- CTO

<div>
 
 
 Role Title:
 
 Associate/ Senior Process Associate (Operations)
 
 
 
 
 
 
 Location:
 
 Mumbai
 
 
 
 
 
 
 Experience required:
 
 
 <ul>
 <li>
 1 &ndash; 3 years of relevant work experience in an International BPS Operations.
 </li>
 <li>
 Experience in Cards dispute management operations.
 </li>
 <li>
 Chargebacks
 </li>
 <li>
 Fraud/ Non-fraud Dispute Management (Credit/ Debit cards)
 </li>
 <li>
 Visa/ Mastercard etc
 </li>
 <li>
 Graduate/ Postgraduate in any discipline.
 </li>
 <li>
 Good verbal and written communication.
 </li>
 <li>
 Good interpersonal skills.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 
 Investigate Suspicious Transactions
 
 </li>
 <li>
 Examine transactions flagged as suspicious, typically for a credit card&ndash;issuing bank or an investigative agency.
 </li>
 <li>
 
 Assess Potentially Fraudulent Charges
 
 </li>
 <li>
 Review charges that may be fraudulent and contact clients to gather additional information.
 </li>
 <li>
 
 Handle Customer Disputes
 
 </li>
 <li>
 As a Card Fraud/Dispute Claims Analyst, investigate customer disputes and resolve contested transactions, including raising chargeback requests with merchants.
 </li>
 <li>
 
 Evaluate Disputes Using Data
 
 </li>
 <li>
 Analyze transaction data for indicators of fraud such as timestamps, location details, IP addresses, and other elements to determine cardholder involvement.
 </li>
 <li>
 
 Develop Expertise in Fraud Detection
 
 </li>
 <li>
 Build a keen eye for detail and a solid understanding of tools and techniques used in fraud detection.
 </li>
 <li>
 
 Meet Operational Targets
 
 </li>
 <li>
 Deliver on day-to-day production and accuracy goals.
 </li>
 </ul>
 
 
</div>

Fraud Analyst

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